TIMOTHY CLIST DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CLARKE |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD MULLARD |
| 05/03/195 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 7433 |
| 05/03/195 March 2019 | SOLVENCY STATEMENT DATED 25/02/19 |
| 05/03/195 March 2019 | STATEMENT BY DIRECTORS |
| 05/03/195 March 2019 | SHARE PREMIUM A/C BE REDUCED 26/02/2019 |
| 05/03/195 March 2019 | REDUCE ISSUED CAPITAL 26/02/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY MICHAEL MCGING |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE ALEXIS CLARKE |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/10/159 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/10/143 October 2014 | 04/09/14 NO CHANGES |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/09/1324 September 2013 | 04/09/13 NO CHANGES |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/10/124 October 2012 | 04/09/12 NO CHANGES |
| 03/10/123 October 2012 | SECRETARY APPOINTED MS KATHERINE MAY |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 25/06/1125 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 13/05/1013 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 04/09/2009 |
| 13/10/0913 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 05/01/095 January 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED PIERRE ALEXIS CLARKE |
| 30/09/0830 September 2008 | SECRETARY APPOINTED SIOBHAN JOAN LAVERY |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID CHARLES CUNNINGTON LOGGED FORM |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED TONY MICHAEL MCGING |
| 04/09/084 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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