TIM NORTON MOTOR SERVICES LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2024-06-30

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28/05/2528 May 2025 Confirmation statement made on 2025-05-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-25 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-06-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-25 with no updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/02/213 February 2021 30/06/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 012327090004

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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20/01/2020 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/05/1928 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE DENISE NORTON

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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12/02/1912 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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29/01/1829 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/162 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/05/1428 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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03/07/133 July 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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01/06/121 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/06/111 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/06/102 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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02/06/102 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ARTHUR NORTON / 25/05/2010

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01/06/101 June 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE NORTON / 25/05/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/06/094 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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27/05/0827 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/06/0713 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/06/066 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/06/0510 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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17/09/0317 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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10/06/0310 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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25/06/0225 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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16/06/0116 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/10/0019 October 2000 £ NC 10000/200000 03/10

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19/10/0019 October 2000 NC INC ALREADY ADJUSTED 03/10/00

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10/07/0010 July 2000 DIRECTOR'S PARTICULARS CHANGED

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10/07/0010 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0013 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/07/997 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/05/9928 May 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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11/06/9811 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/06/978 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/06/9626 June 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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07/06/967 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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07/06/957 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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18/01/9518 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9518 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/06/948 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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12/04/9412 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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23/06/9323 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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26/04/9326 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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05/06/925 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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29/05/9229 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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11/06/9111 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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11/06/9111 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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19/07/9019 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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22/06/9022 June 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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17/08/8917 August 1989 RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS

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26/07/8926 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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24/05/8824 May 1988 RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS

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24/05/8824 May 1988 REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 27 MELTON ROAD OAKHAM LEICS

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18/05/8818 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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11/03/8811 March 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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06/11/876 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/10/875 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/8723 August 1987 ALTER MEM AND ARTS 130787

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23/08/8723 August 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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12/08/8712 August 1987 COMPANY NAME CHANGED T. & T. HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/08/87

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27/01/8727 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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27/01/8727 January 1987 RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS

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