CompaniesInTheUK

JOHN TIMPSON LIMITED

Company number 02132182 ·

Active

222 filings

Date Filing
3 Aug 2026 RP01CS01 · 3 pages View document
29 Jul 2026 Statement of capital on 2026-07-29 · 3 pages View document
29 Jul 2026 CAP-SS · 1 page View document
29 Jul 2026 CAP-SS · 1 page View document
29 Jul 2026 Resolutions · 1 page View document
23 Jul 2026 Appointment of Lord William James Timpson as a director on 2026-07-22 · 2 pages View document
16 Apr 2026 Accounts for a dormant company made up to 2025-09-27 · 6 pages View document
23 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
27 Sep 2025 Annual accounts for the year ending 27 September 2025 View accounts
10 Mar 2025 Accounts for a dormant company made up to 2024-09-28 · 6 pages View document
24 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
28 Sep 2024 Annual accounts for the year ending 28 September 2024 View accounts
19 Jul 2024 Termination of appointment of James Timpson as a director on 2024-07-05 · 1 page View document
5 Feb 2024 Accounts for a dormant company made up to 2023-09-30 · 6 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Apr 2023 Accounts for a dormant company made up to 2022-10-01 · 6 pages View document
18 Mar 2023 Satisfaction of charge 1 in full · 4 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
1 Oct 2022 Annual accounts for the year ending 1 October 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
7 Jan 2022 Accounts for a dormant company made up to 2021-09-25 · 6 pages View document
25 Sep 2021 Annual accounts for the year ending 25 September 2021 View accounts
8 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/20 View document
26 Sep 2020 Annual accounts for the year ending 26 September 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
20 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 View document
28 Sep 2019 Annual accounts for the year ending 28 September 2019 View accounts
5 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
29 Sep 2018 Annual accounts for the year ending 29 September 2018 View accounts
9 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
12 Jan 2017 01/10/16 TOTAL EXEMPTION FULL View document
1 Oct 2016 Annual accounts for the year ending 1 October 2016 View accounts
18 Feb 2016 Annual accounts, small company total exemption, made up to 26 September 2015 View document
15 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
26 Sep 2015 Annual accounts for the year ending 26 September 2015 View accounts
23 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 View document
15 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
4 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 View document
24 Feb 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
7 Mar 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
6 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 View document
3 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 View document
23 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
23 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 01/12/2010 View document
23 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010 View document
3 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 View document
12 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
1 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 View document
14 Jan 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 22/12/2009 View document
22 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 22/12/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 22/12/2009 View document
22 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 View document
20 Jan 2009 363A · 4 pages View document
20 Jan 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
7 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 View document
29 Jan 2008 363A · 3 pages View document
29 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
1 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
31 Jan 2007 363S · 7 pages View document
31 Jan 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
30 May 2006 FULL ACCOUNTS MADE UP TO 01/10/05 View document
19 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
19 Jan 2006 363S · 7 pages View document
16 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 288A · 3 pages View document
31 Mar 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
19 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04 View document
18 Jan 2005 ACC. REF. DATE SHORTENED FROM 01/10/04 TO 30/09/04 View document
16 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 View document
27 Jan 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
22 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jan 2004 DIRECTOR RESIGNED View document
22 Jan 2004 SECRETARY RESIGNED View document
4 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 View document
8 Feb 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
17 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 View document
15 Jul 2002 REGISTERED OFFICE CHANGED ON 15/07/02 FROM: NEW TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9TT View document
10 Jan 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
27 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
19 Jan 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
1 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99 View document
25 Jan 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
30 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/98 View document
10 Feb 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS View document
12 Oct 1998 SECRETARY'S PARTICULARS CHANGED View document
14 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97 View document
16 Jan 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS View document
25 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96 View document
14 Feb 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS View document
27 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
22 Jan 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS View document
19 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 View document
12 Jan 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS View document
12 Jan 1995 363S · 5 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 203 pages View document
21 Jul 1994 Accounts made up to 1993-10-02 · 6 pages View document
21 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93 View document
4 Feb 1994 363S · 5 pages View document
4 Feb 1994 RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS View document
19 Jan 1993 RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS View document
19 Jan 1993 363S · 6 pages View document
12 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92 View document
12 Jan 1993 Accounts made up to 1992-10-03 · 6 pages View document
4 Sep 1992 Resolutions · 1 page View document
4 Sep 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/91 View document
19 Aug 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/91 View document
19 Aug 1992 Resolutions · 1 page View document
4 Aug 1992 Full accounts made up to 1991-09-28 · 8 pages View document
4 Aug 1992 FULL ACCOUNTS MADE UP TO 28/09/91 View document
2 Jun 1992 288 · 2 pages View document
2 Jun 1992 DIRECTOR RESIGNED View document
29 Apr 1992 RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS View document
29 Apr 1992 363B · 9 pages View document
31 Oct 1991 Statement of affairs · 159 pages View document
31 Oct 1991 SHARES AGREEMENT OTC View document
31 Oct 1991 PUC3O · 2 pages View document
31 Oct 1991 AD 30/10/87--------- £ SI 499998@1 View document
8 Aug 1991 FULL ACCOUNTS MADE UP TO 29/09/90 View document
6 Apr 1991 363 · 8 pages View document
6 Apr 1991 RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS View document
31 Jul 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
27 Jul 1990 288 · 1 page View document
27 Jul 1990 DIRECTOR RESIGNED View document
3 Apr 1990 REORGANISATIONAGREEMENT 27/03/90 View document
3 Apr 1990 Resolutions · 1 page View document
7 Mar 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View document
7 Mar 1990 363 · 8 pages View document
6 Nov 1989 ALTER MEM AND ARTS 16/10/89 View document
6 Nov 1989 Resolutions · 2 pages View document
6 Nov 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Oct 1989 155(6)B · 4 pages View document
20 Oct 1989 Resolutions · 3 pages View document
20 Oct 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 1989 FINANCIAL ASSISTANCE - SHARES ACQUISITION 161089 View document
20 Oct 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 1989 155(6)B · 3 pages View document
20 Oct 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Aug 1989 VARYING SHARE RIGHTS AND NAMES 27/07/89 View document
25 Aug 1989 Resolutions · 1 page View document
25 Aug 1989 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
25 Aug 1989 Certificate of change of name and re-registration from Public Limited Company to Private · 1 page View document
25 Aug 1989 REREGISTRATION PLC-PRI 270789 View document
24 Aug 1989 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 Aug 1989 53 · 1 page View document
24 Aug 1989 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
24 Aug 1989 Re-registration of Memorandum and Articles · 10 pages View document
21 Aug 1989 DIRECTOR RESIGNED View document
21 Aug 1989 288 · 2 pages View document
9 Mar 1989 287 · 1 page View document
9 Mar 1989 REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 11 ST JAMES'S SQUARE MANCHESTER M2 6DR View document
8 Feb 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS View document
8 Feb 1989 FULL ACCOUNTS MADE UP TO 01/10/88 View document
8 Feb 1989 363 · 11 pages View document
9 Mar 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 01/10 View document
9 Mar 1988 225(1) · 1 page View document
28 Feb 1988 288 · 3 pages View document
28 Feb 1988 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1988 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Dec 1987 Resolutions · 2 pages View document
11 Dec 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/87 View document
8 Dec 1987 NEW DIRECTOR APPOINTED View document
8 Dec 1987 288 · 2 pages View document
27 Nov 1987 WD 24/11/87 AD 30/10/87--------- £ SI 499998@1=499998 £ IC 2/500000 View document
20 Nov 1987 Memorandum and Articles of Association · 40 pages View document
20 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1987 395 · 3 pages View document
20 Nov 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Nov 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Nov 1987 Memorandum and Articles of Association · 7 pages View document
4 Nov 1987 288 · 4 pages View document
4 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Nov 1987 Resolutions · 2 pages View document
4 Nov 1987 ALTER MEM AND ARTS 160987 View document
3 Nov 1987 Application to commence business · 2 pages View document
3 Nov 1987 APPLICATION COMMENCE BUSINESS View document
2 Nov 1987 Certificate of authorisation to commence business and borrow · 1 page View document
2 Nov 1987 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
27 Oct 1987 WD 15/10/87 PD 02/10/87--------- £ SI 2@1 View document
27 Oct 1987 Resolutions · 1 page View document
27 Oct 1987 123 · 1 page View document
27 Oct 1987 £ NC 100000/500000 View document
27 Oct 1987 NC INC ALREADY ADJUSTED 02/10/87 View document
27 Oct 1987 PUC 5 · 1 page View document
7 Oct 1987 288 · 4 pages View document
7 Oct 1987 287 · 1 page View document
7 Oct 1987 ALTER MEM AND ARTS 160987 View document
7 Oct 1987 REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
7 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Oct 1987 Resolutions · 2 pages View document
7 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1987 Certificate of change of name · 2 pages View document
30 Sep 1987 Certificate of change of name View document
30 Sep 1987 Certificate of change of name · 2 pages View document
30 Sep 1987 COMPANY NAME CHANGED MAJORGILT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/10/87 View document
13 Jul 1987 COMPANY TYPE CHANGED FROM PRI TO PLC View document
13 Jul 1987 REREG(U) · 11 pages View document
15 May 1987 CERTIFICATE OF INCORPORATION View document
15 May 1987 Certificate of Incorporation · 1 page View document