TIMMINS WHITTAKER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 20/10/2320 October 2023 | Change of details for Mr Ian Mark Timmins as a person with significant control on 2023-10-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/12/1920 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/01/198 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN MARK TIMMINS / 04/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/03/171 March 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, NO UPDATES |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LINDSAY TIMMINS / 09/12/2015 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK TIMMINS / 09/12/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/10/155 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/10/134 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN TIMMINS |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN TIMMINS |
| 03/07/133 July 2013 | SECRETARY APPOINTED MRS CLAIRE LINDSAY TIMMINS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/12/126 December 2012 | SECOND FILING WITH MUD 18/09/12 FOR FORM AR01 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MRS CLAIRE LINDSAY TIMMINS |
| 18/11/1118 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKLE |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK TIMMINS / 30/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANCIS TIMMINS / 30/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COCKLE / 30/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/06/072 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | AUDITOR'S RESIGNATION |
| 05/12/005 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/11/991 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9711 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 09/11/969 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | NC INC ALREADY ADJUSTED 30/08/95 |
| 21/08/9621 August 1996 | NC INC ALREADY ADJUSTED 30/08/95 |
| 21/08/9621 August 1996 | AUDITOR'S RESIGNATION |
| 21/08/9621 August 1996 | BOARD MINUTES - 30 AUG 1995 |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/06/9422 June 1994 | COMPANY NAME CHANGED TIMMINS WHITTAKER & PARTNERS LIM ITED CERTIFICATE ISSUED ON 23/06/94 |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: MIDLAND HOUSE NEW RD HALESOWEN WEST MIDLANDS B63 3HY |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/03/891 March 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | ADOPT MEM AND ARTS 040788 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/81 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/83 |
| 25/11/8625 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/82 |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | FIRST GAZETTE |
| 24/08/8424 August 1984 | FIRST GAZETTE |
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