TIMPSON SOL LIMITED
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Order Analysis - £10Company 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 | |
| 19/07/2419 July 2024 | Appointment of Sir William John Anthony Timpson as a director on 2024-07-05 |
| 19/07/2419 July 2024 | Termination of appointment of James Timpson as a director on 2024-07-05 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 01/03/241 March 2024 | Satisfaction of charge 066322160005 in full |
| 01/03/241 March 2024 | Satisfaction of charge 066322160003 in full |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-27 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 | |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 08/04/218 April 2021 | 26/09/20 TOTAL EXEMPTION FULL |
| 26/09/2026 September 2020 | Annual accounts for year ending 26 Sep 2020 |
| 22/07/2022 July 2020 | ARTICLES OF ASSOCIATION |
| 22/07/2022 July 2020 | ALTER ARTICLES 03/07/2020 |
| 09/07/209 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066322160005 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 11/06/2011 June 2020 | 28/09/19 TOTAL EXEMPTION FULL |
| 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 03/04/193 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/09/18 |
| 03/04/193 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/09/18 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/09/18 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 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 |
| 24/05/1824 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 14/05/1814 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMPSON GROUP PLC |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/16 |
| 15/05/1715 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/16 |
| 27/04/1727 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/10/16 |
| 10/04/1710 April 2017 | 01/10/16 TOTAL EXEMPTION FULL |
| 01/10/161 October 2016 | Annual accounts for year ending 01 Oct 2016 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 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 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066322160004 |
| 26/09/1526 September 2015 | Annual accounts for year ending 26 Sep 2015 |
| 17/07/1517 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 16/07/1516 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/09/14 |
| 16/07/1516 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/09/14 |
| 16/07/1516 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/09/14 |
| 05/06/155 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/09/14 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066322160004 |
| 23/07/1423 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/09/13 |
| 24/06/1424 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/13 |
| 30/05/1430 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/13 |
| 30/05/1430 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/13 |
| 09/05/149 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066322160003 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/08/138 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 02/07/122 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 01/12/2010 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010 |
| 25/07/1125 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 09/07/109 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | SECRETARY APPOINTED MR PARESH MAJITHIA |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 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 / JAMES TIMPSON / 01/10/2009 |
| 14/07/0914 July 2009 | |
| 14/07/0914 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/07/0814 July 2008 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 27/06/0827 June 2008 | Incorporation |
| 27/06/0827 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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