TIM WILLCOX LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-04-25 with no updates

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-04-25 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with updates

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06/03/236 March 2023 Change of details for Mr Timothy Melton Willcox as a person with significant control on 2023-01-28

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-10-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-13 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-13 with no updates

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04/08/214 August 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/02/204 February 2020 31/10/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/07/1918 July 2019 31/10/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 DISS40 (DISS40(SOAD))

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15/01/1915 January 2019 FIRST GAZETTE

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/05/1830 May 2018 31/10/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MELTON WILLCOX / 26/10/2016

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MELTON WILLCOX / 01/03/2016

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MELTON WILLCOX / 01/03/2016

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MELTON WILLCOX / 26/10/2016

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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20/09/1620 September 2016 APPOINTMENT TERMINATED, SECRETARY SARAH WILLCOX

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT

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16/01/1616 January 2016 DISS40 (DISS40(SOAD))

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15/01/1615 January 2016 SECRETARY'S CHANGE OF PARTICULARS / SARAH MARION ELIZABETH WILLCOX / 11/06/2015

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15/01/1615 January 2016 Annual return made up to 13 October 2015 with full list of shareholders

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MELTON WILLCOX / 13/10/2015

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12/01/1612 January 2016 FIRST GAZETTE

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/11/1428 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/10/1321 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/10/1219 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/11/1012 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MELTON WILLCOX / 13/10/2009

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19/10/0919 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/12/0822 December 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/12/0714 December 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/11/0610 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/12/0512 December 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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