JOHN TIMPSON LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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10/03/2510 March 2025 | Accounts for a dormant company made up to 2024-09-28 |
24/01/2524 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
19/07/2419 July 2024 | Termination of appointment of James Timpson as a director on 2024-07-05 |
05/02/245 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
04/04/234 April 2023 | Accounts for a dormant company made up to 2022-10-01 |
18/03/2318 March 2023 | Satisfaction of charge 1 in full |
24/01/2324 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
01/10/221 October 2022 | Annual accounts for year ending 01 Oct 2022 |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
07/01/227 January 2022 | Accounts for a dormant company made up to 2021-09-25 |
25/09/2125 September 2021 | Annual accounts for year ending 25 Sep 2021 |
08/12/208 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/20 |
26/09/2026 September 2020 | Annual accounts for year ending 26 Sep 2020 |
13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
09/05/189 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
12/01/1712 January 2017 | 01/10/16 TOTAL EXEMPTION FULL |
01/10/161 October 2016 | Annual accounts for year ending 01 Oct 2016 |
18/02/1618 February 2016 | Annual accounts small company total exemption made up to 26 September 2015 |
15/01/1615 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
26/09/1526 September 2015 | Annual accounts for year ending 26 Sep 2015 |
23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
15/01/1515 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
24/02/1424 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
07/03/137 March 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
23/01/1223 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010 |
23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 01/12/2010 |
03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 |
12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
14/01/1014 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 22/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 22/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 22/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 22/12/2009 |
22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
20/01/0920 January 2009 | |
20/01/0920 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
29/01/0829 January 2008 | |
29/01/0829 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
01/04/071 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
31/01/0731 January 2007 | |
31/01/0731 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
19/01/0619 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | |
16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
03/08/053 August 2005 | |
31/03/0531 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
19/01/0519 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04 |
18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 01/10/04 TO 30/09/04 |
16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 |
27/01/0427 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
22/01/0422 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/01/0422 January 2004 | SECRETARY RESIGNED |
22/01/0422 January 2004 | DIRECTOR RESIGNED |
04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 |
08/02/038 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 |
15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: NEW TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9TT |
10/01/0210 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
19/01/0119 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99 |
25/01/0025 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
30/07/9930 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/98 |
10/02/9910 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
12/10/9812 October 1998 | SECRETARY'S PARTICULARS CHANGED |
14/07/9814 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97 |
16/01/9816 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
25/06/9725 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96 |
14/02/9714 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
27/06/9627 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
22/01/9622 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
19/07/9519 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 |
12/01/9512 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
12/01/9512 January 1995 | |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/07/9421 July 1994 | Accounts made up to 1993-10-02 |
21/07/9421 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93 |
04/02/944 February 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
04/02/944 February 1994 | |
19/01/9319 January 1993 | |
19/01/9319 January 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
12/01/9312 January 1993 | Accounts made up to 1992-10-03 |
12/01/9312 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92 |
04/09/924 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
04/09/924 September 1992 | Resolutions |
19/08/9219 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
19/08/9219 August 1992 | Resolutions |
04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
04/08/924 August 1992 | Full accounts made up to 1991-09-28 |
02/06/922 June 1992 | DIRECTOR RESIGNED |
02/06/922 June 1992 | |
29/04/9229 April 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
29/04/9229 April 1992 | |
31/10/9131 October 1991 | AD 30/10/87--------- £ SI 499998@1 |
31/10/9131 October 1991 | Statement of affairs |
31/10/9131 October 1991 | SHARES AGREEMENT OTC |
31/10/9131 October 1991 | |
08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
06/04/916 April 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
06/04/916 April 1991 | |
31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
27/07/9027 July 1990 | |
27/07/9027 July 1990 | DIRECTOR RESIGNED |
03/04/903 April 1990 | Resolutions |
03/04/903 April 1990 | REORGANISATIONAGREEMENT 27/03/90 |
07/03/907 March 1990 | |
07/03/907 March 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
06/11/896 November 1989 | Resolutions |
06/11/896 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/11/896 November 1989 | ALTER MEM AND ARTS 16/10/89 |
20/10/8920 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/10/8920 October 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 161089 |
20/10/8920 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/10/8920 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/10/8920 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/10/8920 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/10/8920 October 1989 | |
20/10/8920 October 1989 | |
20/10/8920 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/10/8920 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/10/8920 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/10/8920 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/10/8920 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/10/8920 October 1989 | Resolutions |
20/10/8920 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/10/8920 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/10/8920 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/10/8920 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/08/8925 August 1989 | Certificate of change of name and re-registration from Public Limited Company to Private |
25/08/8925 August 1989 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
25/08/8925 August 1989 | Resolutions |
25/08/8925 August 1989 | REREGISTRATION PLC-PRI 270789 |
25/08/8925 August 1989 | VARYING SHARE RIGHTS AND NAMES 27/07/89 |
24/08/8924 August 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
24/08/8924 August 1989 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
24/08/8924 August 1989 | |
24/08/8924 August 1989 | Re-registration of Memorandum and Articles |
21/08/8921 August 1989 | DIRECTOR RESIGNED |
21/08/8921 August 1989 | |
09/03/899 March 1989 | |
09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 11 ST JAMES'S SQUARE MANCHESTER M2 6DR |
08/02/898 February 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
08/02/898 February 1989 | |
09/03/889 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 01/10 |
09/03/889 March 1988 | |
28/02/8828 February 1988 | |
28/02/8828 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
28/02/8828 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/02/8828 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
11/12/8711 December 1987 | Resolutions |
11/12/8711 December 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/87 |
08/12/878 December 1987 | |
08/12/878 December 1987 | NEW DIRECTOR APPOINTED |
27/11/8727 November 1987 | WD 24/11/87 AD 30/10/87--------- £ SI 499998@1=499998 £ IC 2/500000 |
20/11/8720 November 1987 | |
20/11/8720 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/11/8720 November 1987 | Memorandum and Articles of Association |
20/11/8720 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/876 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/11/876 November 1987 | Memorandum and Articles of Association |
04/11/874 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/874 November 1987 | ALTER MEM AND ARTS 160987 |
04/11/874 November 1987 | Resolutions |
04/11/874 November 1987 | |
03/11/873 November 1987 | Application to commence business |
03/11/873 November 1987 | APPLICATION COMMENCE BUSINESS |
02/11/872 November 1987 | Certificate of authorisation to commence business and borrow |
02/11/872 November 1987 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
27/10/8727 October 1987 | WD 15/10/87 PD 02/10/87--------- £ SI 2@1 |
27/10/8727 October 1987 | £ NC 100000/500000 |
27/10/8727 October 1987 | |
27/10/8727 October 1987 | NC INC ALREADY ADJUSTED 02/10/87 |
27/10/8727 October 1987 | |
27/10/8727 October 1987 | Resolutions |
07/10/877 October 1987 | Resolutions |
07/10/877 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/10/877 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/10/877 October 1987 | |
07/10/877 October 1987 | |
07/10/877 October 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
07/10/877 October 1987 | ALTER MEM AND ARTS 160987 |
30/09/8730 September 1987 | Certificate of change of name |
30/09/8730 September 1987 | Certificate of change of name |
30/09/8730 September 1987 | COMPANY NAME CHANGED MAJORGILT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/10/87 |
30/09/8730 September 1987 | Certificate of change of name |
13/07/8713 July 1987 | |
13/07/8713 July 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
15/05/8715 May 1987 | CERTIFICATE OF INCORPORATION |
15/05/8715 May 1987 | Certificate of Incorporation |
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