TIMOTHY JAMES & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Kaie Vaiksaar as a secretary on 2025-07-31 |
| 19/06/2519 June 2025 | Appointment of Mr Richard John Armstrong as a director on 2025-05-30 |
| 19/06/2519 June 2025 | Termination of appointment of Fabian Alexander David Ohlin as a director on 2025-05-30 |
| 19/06/2519 June 2025 | Termination of appointment of Timothy James Whiting as a director on 2025-05-30 |
| 19/06/2519 June 2025 | Termination of appointment of Ian Gordon Gibson as a director on 2025-05-30 |
| 19/06/2519 June 2025 | Appointment of Mr Steven Allan Skelding as a director on 2025-05-30 |
| 19/06/2519 June 2025 | Appointment of Ms Samantha Jane Hay as a director on 2025-05-30 |
| 19/06/2519 June 2025 | Appointment of Mr Christopher Joseph Phipson as a director on 2025-05-30 |
| 19/06/2519 June 2025 | Appointment of Mr Ian Timothy Fowler as a director on 2025-05-30 |
| 07/05/257 May 2025 | Registered office address changed from 16 Babmaes Street London SW1Y 6AH England to Shell Mex House 80 Strand London WC2R 0DT on 2025-05-07 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 30/10/2430 October 2024 | Director's details changed for Mr Fabian Alexander David Ohlin on 2024-10-30 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Memorandum and Articles of Association |
| 10/01/2410 January 2024 | Director's details changed for Mrs Dawn Lindsey Buckland on 2021-04-05 |
| 10/01/2410 January 2024 | Director's details changed for Mr Timothy James Whiting on 2021-04-05 |
| 08/01/248 January 2024 | Appointment of Miss Kaie Vaiksaar as a secretary on 2024-01-02 |
| 08/01/248 January 2024 | Termination of appointment of Sophie Louise Christopher as a secretary on 2024-01-02 |
| 08/01/248 January 2024 | Termination of appointment of Geoffrey Nicholas Tucker as a director on 2024-01-02 |
| 08/01/248 January 2024 | Termination of appointment of Charles David Owen Jillings as a director on 2024-01-02 |
| 08/01/248 January 2024 | Appointment of Mr Fabian Alexander David Ohlin as a director on 2024-01-02 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 26/05/2326 May 2023 | Full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Termination of appointment of David Graham Welch as a director on 2023-05-24 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 01/12/221 December 2022 | Appointment of Philip Adrian Steer as a director on 2022-11-30 |
| 10/11/2210 November 2022 | Termination of appointment of Christopher Richard Bryans as a director on 2022-11-03 |
| 19/05/2219 May 2022 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 01/12/211 December 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED GEOFFREY NICHOLAS TUCKER |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELLAMY |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM WELCH / 02/03/2020 |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR IAN GORDON GIBSON |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 03/02/203 February 2020 | SECRETARY APPOINTED SOPHIE LOUISE CHRISTOPHER |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR DAVID GRAHAM WELCH |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA TORPEY |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR JOHN EDWARD BELLAMY |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR CHARLES DAVID OWEN JILLINGS |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA MARIE TORPEY |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 01/05/2017 |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MRS DAWN LINDSEY BUCKLAND |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 12/08/2015 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE TORPEY / 01/09/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 01/09/2015 |
| 20/10/1520 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE TORPEY / 01/09/2015 |
| 10/07/1510 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 247 TOTTENHAM COURT ROAD LONDON W1T 7QX |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 01/01/2015 |
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 23/04/1523 April 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE TORPEY / 30/10/2014 |
| 30/10/1430 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE TORPEY / 30/10/2014 |
| 12/09/1412 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HART |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 217 TOTTENHAM COURT ROAD LONDON W1T7QX UNITED KINGDOM |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM THE GARDEN FLOOR 43 PORTLAND PLACE LONDON W1B 1QH |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 217 TOTTENHAM COURT ROAD LONDON W1T7QX UNITED KINGDOM |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031381480009 |
| 04/01/134 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 23/05/1123 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WHITING |
| 11/02/1111 February 2011 | SECRETARY APPOINTED ANGELA MARIE TORPEY |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE TORPEY / 15/12/2010 |
| 12/01/1112 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HART / 15/12/2010 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 04/08/2010 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/03/104 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 01/10/2009 |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA TORPEY / 19/01/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | £ NC 90300/90000 14/11/06 |
| 14/03/0714 March 2007 | NC DEC ALREADY ADJUSTED 14/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0523 February 2005 | ARTICLES OF ASSOCIATION |
| 22/02/0522 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | £ NC 50300/90300 16/12/ |
| 08/09/028 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/028 September 2002 | NC INC ALREADY ADJUSTED 16/12/01 |
| 08/09/028 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0220 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0220 August 2002 | £ NC 50200/50300 10/12/01 |
| 20/08/0220 August 2002 | NC INC ALREADY ADJUSTED 10/12/01 |
| 20/08/0220 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0210 April 2002 | NC INC ALREADY ADJUSTED 31/08/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: THE GARDEN FLOOR 43 PORTLAND PLACE LONDON W1N 4LD |
| 21/03/0121 March 2001 | S-DIV 28/02/01 |
| 21/03/0121 March 2001 | ADOPT ARTICLES 28/02/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | S366A DISP HOLDING AGM 15/01/01 |
| 30/01/0130 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: THE COACH HOUSE 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 23/12/9923 December 1999 | ALTERARTICLES07/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | NC INC ALREADY ADJUSTED 25/06/98 |
| 09/07/989 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/98 |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | ALTER MEM AND ARTS 25/06/98 |
| 09/07/989 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/98 |
| 09/07/989 July 1998 | RE SHARES 25/06/98 |
| 09/07/989 July 1998 | £ NC 10100/10200 25/06/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 26/01/9726 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 10/12 RUSSELL SQUARE LONDON WC1B 5EL |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | NC INC ALREADY ADJUSTED 01/01/96 |
| 08/08/968 August 1996 | ALTER MEM AND ARTS 01/01/96 |
| 08/08/968 August 1996 | £ NC 10000/10100 01/01/ |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9515 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company