TIM DOWNING LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with no updates

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08/05/248 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with no updates

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05/06/235 June 2023 Termination of appointment of Diane Downing as a secretary on 2023-05-30

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-09-30

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28/04/2228 April 2022 Registered office address changed from 20 Bridge Street Leighton Buzzard Beds LU7 1AL to 3 West Street Leighton Buzzard Bedfordshire LU7 1DA on 2022-04-28

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28/04/2228 April 2022 Director's details changed for Timothy James Downing on 2022-04-01

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28/04/2228 April 2022 Change of details for Timothy James Downing as a person with significant control on 2022-04-01

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28/04/2228 April 2022 Secretary's details changed for Diane Downing on 2022-04-01

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / TIMOTHY JAMES DOWNING / 13/07/2017

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13/07/1713 July 2017 SECRETARY'S CHANGE OF PARTICULARS / DIANE DOWNING / 13/07/2017

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DOWNING / 13/07/2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/07/1527 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/07/1424 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/07/1324 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/06/1313 June 2013 COMPANY NAME CHANGED . ROY DOWNING LIMITED CERTIFICATE ISSUED ON 13/06/13

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24/07/1224 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/07/1128 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/07/1026 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DOWNING / 23/07/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/07/0924 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOWNING / 08/05/2009

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24/07/0924 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/07/0824 July 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/07/0725 July 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/07/0529 July 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/07/0429 July 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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31/07/0331 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0325 July 2003 SECRETARY RESIGNED

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23/07/0323 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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