TIMS AND PARKER LIMITED

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DateDescription
10/06/2510 June 2025 Accounts for a dormant company made up to 2024-11-30

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09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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17/06/2417 June 2024 Confirmation statement made on 2024-06-07 with no updates

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12/06/2412 June 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-07 with updates

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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21/02/1921 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/07/1813 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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16/06/1616 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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08/03/168 March 2016 APPROVAL OF DOCUMENTS 12/02/2016

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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20/02/1620 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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18/02/1618 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028246580046

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/06/1530 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER

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01/08/141 August 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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20/06/1320 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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15/06/1215 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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09/06/119 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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09/06/109 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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16/02/1016 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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25/06/0925 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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30/10/0830 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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09/06/089 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/04/0822 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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12/03/0812 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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14/11/0714 November 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07

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12/07/0712 July 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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19/06/0619 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 716A BOLTON ROAD PENDLEBURY MANCHESTER M27 6EW

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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20/06/0520 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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23/07/0423 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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10/06/0310 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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30/07/0230 July 2002 REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 1 HULTON DISTRICT CENTRE LITTLE HULTON WORSLEY MANCHESTER M28 0BA

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/06/027 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01

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08/12/018 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/11/013 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/11/013 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/10/014 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0114 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0116 August 2001 £ IC 524245/481000 24/07/01 £ SR 43245@1=43245

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06/08/016 August 2001 SECRETARY RESIGNED

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06/08/016 August 2001 NEW SECRETARY APPOINTED

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06/08/016 August 2001 NEW DIRECTOR APPOINTED

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06/08/016 August 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/015 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/011 June 2001 FULL GROUP ACCOUNTS MADE UP TO 31/07/00

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08/12/008 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/08/007 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0027 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0017 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/07/99

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13/03/0013 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0011 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9929 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/08/992 August 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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27/05/9927 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/07/98

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20/05/9920 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9924 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/03/998 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9811 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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11/06/9811 June 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97

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11/07/9711 July 1997 ALTER MEM AND ARTS 03/07/97

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02/07/972 July 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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21/03/9721 March 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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21/02/9721 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9716 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/09/966 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/08/965 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9613 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/06/964 June 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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10/05/9610 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9617 January 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95

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07/07/957 July 1995 DIRECTOR'S PARTICULARS CHANGED

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27/06/9527 June 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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06/04/956 April 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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28/02/9528 February 1995 43245 TO B PREF SHRS 08/02/95

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28/02/9528 February 1995 EXISTING SHRS A PREFREN 08/02/95

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28/02/9528 February 1995 £ NC 505000/548245 08/02

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28/02/9528 February 1995 ALTER MEM AND ARTS 08/02/95

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10/02/9510 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/12/9420 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9419 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9420 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/9420 June 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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17/06/9417 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9414 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/9414 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9411 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9324 November 1993 SHARES AGREEMENT OTC

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23/08/9323 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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17/08/9317 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9317 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9317 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9317 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9317 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9317 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9317 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9317 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9317 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9317 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9317 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9317 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9317 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9317 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9317 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/08/935 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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04/08/934 August 1993 ALTER MEM AND ARTS 22/07/93

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04/08/934 August 1993 VARYING SHARE RIGHTS AND NAMES 22/07/93

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04/08/934 August 1993 £ NC 1000/505000 22/07

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21/06/9321 June 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9321 June 1993 REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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21/06/9321 June 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/937 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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