TIMLA LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 Confirmation statement made on 2025-08-15 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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14/11/2314 November 2023 Termination of appointment of Irene Mitchell as a secretary on 2023-09-21

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14/11/2314 November 2023 Termination of appointment of Irene Mitchell as a director on 2023-09-21

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/08/1527 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / IRENE MITCHELL / 20/08/2015

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20/08/1520 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS IRENE MITCHELL / 20/08/2015

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ALLAN MITCHELL / 20/08/2015

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20/08/1520 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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17/11/1417 November 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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08/10/148 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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22/08/1422 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM ALMIT METAL FINISHING AYCLIFFE INDUSTRIAL ESTATE WHINFIELD DRIVE, NEWTON AYCLIFFE COUNTY DURHAM DL5 6AU

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08/01/148 January 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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17/10/1317 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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15/08/1315 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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22/10/1222 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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17/08/1217 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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15/08/1115 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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18/11/1018 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALLAN MITCHELL / 09/09/2010

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / IRENE MITCHELL / 09/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE MITCHELL / 09/09/2010

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20/08/1020 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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18/08/0918 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/02/0917 February 2009 CURREXT FROM 31/01/2009 TO 31/03/2009

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18/08/0818 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/08/0723 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: ALMIT METAL FINISHING WHINFIELD DRIVE AYCLIFFE INDUSTRIAL ESTATE COUNTY DURHAM DL15 6AU

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/08/0624 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/09/0528 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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19/08/0419 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/09/0312 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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14/06/0314 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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09/09/029 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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10/09/0110 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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14/09/0014 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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08/09/998 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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09/08/999 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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25/03/9925 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/9925 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/9924 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9821 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9822 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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18/04/9818 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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24/09/9724 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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25/07/9725 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9727 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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26/10/9626 October 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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25/09/9525 September 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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18/05/9518 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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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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20/09/9420 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 REGISTERED OFFICE CHANGED ON 20/09/94

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10/05/9410 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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26/11/9326 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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02/11/932 November 1993 RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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06/10/926 October 1992 RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS

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15/10/9115 October 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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29/05/9029 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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29/05/9029 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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16/05/9016 May 1990 ADDENDUM TO ANNUAL ACCOUNTS

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16/05/9016 May 1990 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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04/09/894 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/06/898 June 1989 ALTER MEM AND ARTS 280489

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25/04/8925 April 1989 COMPANY NAME CHANGED BIGSIDE LIMITED CERTIFICATE ISSUED ON 26/04/89

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01/09/881 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/881 September 1988 ALTER MEM AND ARTS 150888

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01/09/881 September 1988 REGISTERED OFFICE CHANGED ON 01/09/88 FROM: 2 BACHES STREET LONDON N1 6UB

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01/09/881 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/8830 August 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/8828 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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