TIMPSON LOCKSMITHS LIMITED
Company number 01447135 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Appointment of Lord William James Timpson as a director on 2026-07-22 · 2 pages | View document |
| 17 Apr 2026 | Accounts for a dormant company made up to 2025-09-27 · 6 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 27 Sep 2025 | Annual accounts for the year ending 27 September 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 28 Feb 2025 | Accounts for a dormant company made up to 2024-09-28 · 6 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 |
| 18 Mar 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Apr 2023 | Accounts for a dormant company made up to 2022-10-01 · 6 pages | View document |
| 18 Mar 2023 | Satisfaction of charge 6 in full · 4 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-05 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 |
| 22 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 |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, 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 |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 5 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 14 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, 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 |
| 7 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 26 September 2015 | View document |
| 23 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 23 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 | View document |
| 12 May 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 4 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 | View document |
| 9 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 | View document |
| 7 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 | View document |
| 4 Apr 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 28 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010 | View document |
| 28 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 01/12/2010 · 2 pages | View document |
| 31 May 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 | View document |
| 29 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR TINA SMITH · 1 page | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED MR PARESH MAJITHIA · 2 pages | View document |
| 8 Jun 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 | View document |
| 22 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 01/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA JACQUELINE SMITH / 01/10/2009 | View document |
| 31 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 · 1 page | View document |
| 27 Jul 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | COMPANY NAME CHANGED TIMPSON 24HR LOCKSMITHS LIMITED CERTIFICATE ISSUED ON 23/08/07 | View document |
| 28 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | COMPANY NAME CHANGED TIMPSONS LOCKSMITHS LIMITED CERTIFICATE ISSUED ON 09/02/06 | View document |
| 16 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2005 | 288A · 3 pages | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2005 | ACC. REF. DATE SHORTENED FROM 01/10/04 TO 30/09/04 | View document |
| 18 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04 | View document |
| 17 Nov 2004 | COMPANY NAME CHANGED SHOETECH (SOUTH) LIMITED CERTIFICATE ISSUED ON 17/11/04 | View document |
| 16 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 05/03/03; 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 |
| 4 Apr 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 22 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/98 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE 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 |
| 23 Mar 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96 | View document |
| 7 Apr 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | View document |
| 27 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 15 Apr 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 68 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93 | View document |
| 18 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS | View document |
| 4 Apr 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92 | View document |
| 29 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 | View document |
| 7 Sep 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 | View document |
| 19 Aug 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 | View document |
| 2 Jun 1992 | DIRECTOR RESIGNED | View document |
| 29 Apr 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS | View document |
| 8 Aug 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 | View document |
| 9 May 1991 | RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS | View document |
| 31 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 27 Jul 1990 | DIRECTOR RESIGNED | View document |
| 12 Apr 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | REORGANISATION AGREEMEN 27/03/90 | View document |
| 6 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 1989 | ALTER MEM AND ARTS 16/10/89 | View document |
| 20 Oct 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Oct 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Sep 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS | View document |
| 5 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: 11 ST.JAMES'S SQUARE MANCHESTER M2 6DR | View document |
| 7 Feb 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 | View document |
| 11 Oct 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS | View document |
| 11 Oct 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 | View document |
| 28 Feb 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 01/10 | View document |
| 28 Feb 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1987 | ALTER MEM AND ARTS 301087 | View document |
| 17 Nov 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 37-43 BLAGRAVE ST READING BERKSHIRE RG1 1RY | View document |
| 9 Oct 1987 | ACCOUNTING REF. DATE EXT FROM 25/09 TO 30/09 | View document |
| 1 Oct 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS | View document |
| 12 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 30 Jul 1986 | DIRECTOR RESIGNED | View document |
| 30 Jul 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS | View document |
| 30 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |