M.J. TIMMS AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 21/02/2421 February 2024 | Notification of Paul Timms as a person with significant control on 2024-02-20 |
| 21/02/2421 February 2024 | Notification of Andrew Michael Timms as a person with significant control on 2024-02-20 |
| 21/02/2421 February 2024 | Notification of Mark Timms as a person with significant control on 2024-02-20 |
| 20/02/2420 February 2024 | Confirmation statement made on 2023-11-15 with updates |
| 20/02/2420 February 2024 | Cessation of Mary Ann Timms as a person with significant control on 2024-02-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Termination of appointment of Mary Ann Timms as a director on 2023-07-12 |
| 07/08/237 August 2023 | Registered office address changed from 12 Payton Street Stratford-upon-Avon CV37 6UA England to 23 Taylor Avenue Taylor Avenue Leamington Spa Warwickshire CV32 7SA on 2023-08-07 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 15/11/2215 November 2022 | Termination of appointment of Michael John Timms as a secretary on 2022-09-21 |
| 15/11/2215 November 2022 | Termination of appointment of Michael John Timms as a director on 2022-09-21 |
| 15/11/2215 November 2022 | Change of details for Mr Michael John Timms as a person with significant control on 2022-09-21 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK NAILON |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR MARK NAILON |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANN TIMMS / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TIMMS / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL TIMMS / 17/12/2009 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/11/8824 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/10/8814 October 1988 | WD 07/10/88 AD 13/07/88--------- £ SI 3@1=3 £ IC 2/5 |
| 22/08/8822 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/888 August 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/88 |
| 08/08/888 August 1988 | COMPANY NAME CHANGED EAGERSCREEN LIMITED CERTIFICATE ISSUED ON 09/08/88 |
| 02/08/882 August 1988 | ALTER MEM AND ARTS 130588 |
| 26/07/8826 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/05/8811 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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