TIMPSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Appointment of Mr Nicholas Canning as a director on 2025-05-16 |
| 21/05/2521 May 2025 | Termination of appointment of Sarah Beatrice Dunning as a director on 2025-05-16 |
| 14/05/2514 May 2025 | |
| 14/05/2514 May 2025 | |
| 14/05/2514 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 |
| 14/05/2514 May 2025 | |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 19/07/2419 July 2024 | Termination of appointment of William James Timpson as a director on 2024-07-05 |
| 09/07/249 July 2024 | Termination of appointment of Stephen Peter Robertson as a director on 2024-07-08 |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 16/06/2416 June 2024 | |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 09/02/249 February 2024 | Director's details changed for Mr James Timpson on 2024-02-09 |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | Audit exemption subsidiary accounts made up to 2022-10-01 |
| 02/06/232 June 2023 | |
| 02/06/232 June 2023 | |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 28/01/2228 January 2022 | Re-registration of Memorandum and Articles |
| 28/01/2228 January 2022 | Certificate of re-registration from Public Limited Company to Private |
| 28/01/2228 January 2022 | Re-registration from a public company to a private limited company |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 10/06/2010 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/19 |
| 10/06/2010 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/19 |
| 10/06/2010 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19 |
| 10/06/2010 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/09/19 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / OFFERHAPPY LTD / 07/08/2018 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER LANE SMITH |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 06/03/196 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/18 |
| 09/04/189 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 10/04/1710 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 28/06/1628 June 2016 | AUDITOR'S RESIGNATION |
| 07/04/167 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/15 |
| 07/03/167 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14 |
| 26/03/1526 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 02/04/142 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13 |
| 07/03/147 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FARMER |
| 16/04/1316 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 |
| 04/04/124 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 01/12/2010 |
| 19/04/1119 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/10 |
| 29/03/1129 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JANET ROBERTSON / 27/05/2010 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR STEPHEN JANET ROBERTSON |
| 29/03/1029 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/09 |
| 22/03/1022 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BALSTER FARMER / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LANE SMITH / 01/10/2009 |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/09/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/034 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: NEW TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9TT |
| 01/07/021 July 2002 | AUDITOR'S RESIGNATION |
| 08/05/028 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/10/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/10/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9825 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/09/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | COMPANY NAME CHANGED TIMPSON PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/07/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 03/05/963 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/10/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/93 |
| 10/05/9310 May 1993 | CONSO 26/04/93 |
| 10/05/9310 May 1993 | ADOPT MEM AND ARTS 26/04/93 |
| 10/05/9310 May 1993 | RE DESIGNATE SHARES 26/04/93 |
| 10/05/9310 May 1993 | RE CLASSIFY SHARES 26/04/93 |
| 10/05/9310 May 1993 | CONSOLIDATE SHARES 26/04/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 03/10/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | £ IC 1556775/1553682 05/07/91 £ SR [email protected]=3093 |
| 19/07/9119 July 1991 | RE DIVIDEND 05/07/91 |
| 19/07/9119 July 1991 | 20625 15P 05/07/91 |
| 19/07/9119 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/91 |
| 19/07/9119 July 1991 | NC INC ALREADY ADJUSTED 05/07/91 |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS |
| 02/05/902 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | SHARES AGREEMENT OTC |
| 13/02/9013 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 21/12/8921 December 1989 | REGISTERED OFFICE CHANGED ON 21/12/89 FROM: 11 ST JAMES'S SQUARE MANCHESTER M2 6DR |
| 06/11/896 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/896 November 1989 | ALTER MEM AND ARTS 16/10/89 |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | ALTER MEM AND ARTS 280789 |
| 04/09/894 September 1989 | ALTER MEM AND ARTS 270789 |
| 25/08/8925 August 1989 | COMPANY NAME CHANGED BALANCEFLOW PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 24/08/89 |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | APPLICATION COMMENCE BUSINESS |
| 10/08/8910 August 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/08/899 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/89 |
| 09/08/899 August 1989 | S-DIV |
| 09/08/899 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/899 August 1989 | NC INC ALREADY ADJUSTED |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/05/8916 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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