TIMCON DEVELOPMENT CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/05/2320 May 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 25/02/2325 February 2023 | Appointment of Mrs Emma Sophie Saywell as a director on 2023-02-24 |
| 25/02/2325 February 2023 | Appointment of Mr Luke Harman Saywell as a director on 2023-02-24 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 14/06/2114 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 26/12/1926 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/06/1916 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 24/04/1924 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GASCOINES GROUP LIMITED |
| 24/04/1924 April 2019 | CESSATION OF DOUGLAS WALTER HARMAN GASCOINE AS A PSC |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GASCOINE |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/11/1528 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/11/1425 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/11/1319 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/11/1220 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | REDUCE ISSUED CAPITAL 06/10/2012 |
| 08/10/128 October 2012 | SOLVENCY STATEMENT DATED 05/10/12 |
| 08/10/128 October 2012 | STATEMENT BY DIRECTORS |
| 08/10/128 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/11/1129 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/12/107 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/12/0910 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 1 CHURCH STREET SOUTHWELL NOTTINGHAMSHIRE NG25 0HH |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 583 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1AW |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: 631 WARWICK ROAD SOLIHULL BIRMINGHAM B91 1AR |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/936 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: 5,THE WHARF, BRIDGE STREET, BIRNINGHAM. B1 2JR |
| 18/12/9218 December 1992 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/06/9129 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/912 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/918 February 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 30/12/89; NO CHANGE OF MEMBERS |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 11/12/87; NO CHANGE OF MEMBERS |
| 13/08/8713 August 1987 | REGISTERED OFFICE CHANGED ON 13/08/87 FROM: LIVERY HOUSE 169 EDMUND STREET BIRMINGHAM B3 2JB |
| 07/04/877 April 1987 | ANNUAL RETURN MADE UP TO 23/12/86 |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
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