WILLIAM TIMPSON LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Accounts for a dormant company made up to 2024-09-28

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22/01/2522 January 2025 Confirmation statement made on 2025-01-09 with no updates

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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18/03/2418 March 2024 Accounts for a dormant company made up to 2023-09-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/04/235 April 2023 Accounts for a dormant company made up to 2022-10-01

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20/01/2320 January 2023 Confirmation statement made on 2023-01-09 with no updates

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01/10/221 October 2022 Annual accounts for year ending 01 Oct 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-09 with no updates

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-09-25

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25/09/2125 September 2021 Annual accounts for year ending 25 Sep 2021

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/20

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26/09/2026 September 2020 Annual accounts for year ending 26 Sep 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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11/05/1811 May 2018 30/09/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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13/01/1713 January 2017 01/10/16 TOTAL EXEMPTION FULL

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01/10/161 October 2016 Annual accounts for year ending 01 Oct 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 26 September 2015

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11/01/1611 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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26/09/1526 September 2015 Annual accounts for year ending 26 Sep 2015

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14

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15/01/1515 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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04/06/144 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13

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24/02/1424 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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07/03/137 March 2013 Annual return made up to 9 January 2013 with full list of shareholders

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11

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23/01/1223 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010

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03/02/113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10

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12/01/1112 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09

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12/01/1012 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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31/12/0931 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 01/10/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009

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22/01/0922 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08

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20/01/0920 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07

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29/01/0829 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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01/04/071 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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31/01/0731 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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19/01/0619 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05

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06/07/056 July 2005 COMPANY NAME CHANGED TIMPSON KEY CALL LIMITED CERTIFICATE ISSUED ON 06/07/05

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21/01/0521 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04

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16/08/0416 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03

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27/01/0427 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02

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08/02/038 February 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01

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10/01/0210 January 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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19/01/0119 January 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99

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25/01/0025 January 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/98

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10/02/9910 February 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 DIRECTOR RESIGNED

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12/10/9812 October 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/9820 July 1998 FULL ACCOUNTS MADE UP TO 27/09/97

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20/07/9820 July 1998 EXEMPTION FROM APPOINTING AUDITORS 11/02/98

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16/01/9816 January 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 FULL ACCOUNTS MADE UP TO 28/09/96

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14/02/9714 February 1997 RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS

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27/06/9627 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/01/9622 January 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS

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05/07/955 July 1995 COMPANY NAME CHANGED TIMPSON KEY CLUB LIMITED CERTIFICATE ISSUED ON 06/07/95

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13/03/9513 March 1995 NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/02/9527 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/9524 February 1995 ALTER MEM AND ARTS 07/02/95

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24/02/9524 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/9523 February 1995 COMPANY NAME CHANGED OWNERAFFORD LIMITED CERTIFICATE ISSUED ON 24/02/95

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05/02/955 February 1995 REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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05/02/955 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/955 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/01/959 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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