TIMPSON PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 |
| 14/05/2514 May 2025 | |
| 14/05/2514 May 2025 | |
| 14/05/2514 May 2025 | |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 19/07/2419 July 2024 | Termination of appointment of William James Timpson as a director on 2024-07-05 |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | Audit exemption subsidiary accounts made up to 2022-10-01 |
| 30/05/2330 May 2023 | |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-27 with updates |
| 08/04/218 April 2021 | 26/09/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 26/09/2026 September 2020 | Annual accounts for year ending 26 Sep 2020 |
| 22/07/2022 July 2020 | ALTER ARTICLES 03/07/2020 |
| 22/07/2022 July 2020 | ARTICLES OF ASSOCIATION |
| 10/07/2010 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059811370010 |
| 11/06/2011 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19 |
| 11/06/2011 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/19 |
| 11/06/2011 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/19 |
| 11/06/2011 June 2020 | 28/09/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / AUSTIN TIMPSON LIMITED / 06/04/2016 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 12/04/1912 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/09/18 |
| 12/04/1912 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/09/18 |
| 02/04/192 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/09/18 |
| 02/04/192 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 24/05/1824 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 24/05/1824 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 24/05/1824 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 14/05/1814 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/05/1731 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/16 |
| 31/05/1731 May 2017 | 01/10/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/16 |
| 31/05/1731 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/10/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 22/04/1622 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/09/15 |
| 15/04/1615 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/09/15 |
| 31/03/1631 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/09/15 |
| 18/02/1618 February 2016 | 26/09/15 TOTAL EXEMPTION FULL |
| 09/11/159 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/09/14 |
| 05/11/155 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 26/09/1526 September 2015 | Annual accounts for year ending 26 Sep 2015 |
| 17/08/1517 August 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/09/14 |
| 28/05/1528 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/09/14 |
| 28/05/1528 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/09/14 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/03/155 March 2015 | COMPANY NAME CHANGED AUSTIN TIMPSON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/03/15 |
| 07/11/147 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/13 |
| 26/06/1426 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/09/13 |
| 27/05/1427 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/13 |
| 27/05/1427 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/13 |
| 16/12/1316 December 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 30/10/1230 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/11/1123 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES TIMPSON / 01/12/2010 |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 05/11/105 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TIMPSON / 01/10/2009 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TIMPSON / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 12/11/2009 |
| 23/06/0923 June 2009 | ALTER ARTICLES 10/06/2009 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY HELEN SILVANO |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW LOVELADY |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATE, SECRETARY HELEN SILVANO LOGGED FORM |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATE, SECRETARY ANDREW LOVELADY LOGGED FORM |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL OWEN LOGGED FORM |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATE, DIRECTOR RICHARD CROCKER LOGGED FORM |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY APPOINTED PARESH MAJITHIA |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 4TH FLOOR, NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL L2 5EA |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9TT |
| 15/06/0915 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CROCKER |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0628 November 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | S366A DISP HOLDING AGM 20/11/06 |
| 28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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