MICHAEL TIMS AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | Registered office address changed from 4 Princes Street London W1B 2LE England to 151 Askew Road London W12 9AU on 2023-04-11 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 28/10/2228 October 2022 | Compulsory strike-off action has been discontinued |
| 28/10/2228 October 2022 | Compulsory strike-off action has been discontinued |
| 27/10/2227 October 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 80 DUKE STREET MAYFAIR LONDON W1K 6JG |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/12/1522 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/01/156 January 2015 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/11/1325 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/11/1214 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/12/1123 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 16/11/1116 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMS / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/02/0913 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMS / 01/01/2008 |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 51 CHARLES STREET LONDON W1J 5ES |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: PARK HOUSE 233 ROEHAMPTON LANE ROEHAMPTON LONDON SW15 4LB |
| 06/12/996 December 1999 | COMPANY NAME CHANGED FOSTERS INCORPORATED LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: 14 PARKMEAD ROEHAMPTON LONDON SW15 5BS |
| 28/11/9628 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 67A WHITE HART LANE LONDON SW13 0PP |
| 02/09/942 September 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 24/11/9324 November 1993 | SECRETARY RESIGNED |
| 09/11/939 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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