TIMPSON SHOPS LIMITED
Company number 00305536 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Appointment of Lord William James Timpson as a director on 2026-07-22 · 2 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 17 Apr 2026 | Accounts for a dormant company made up to 2025-09-27 · 6 pages | View document |
| 27 Sep 2025 | Annual accounts for the year ending 27 September 2025 | View accounts |
| 11 Mar 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 | Appointment of Sir William John Anthony Timpson as a director on 2024-07-05 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of William James Timpson as a director on 2024-07-05 · 1 page | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 30 Jan 2024 | Accounts for a dormant company made up to 2023-09-30 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 16 May 2023 | Appointment of Mr William James Timpson as a director on 2023-05-15 · 2 pages | View document |
| 15 May 2023 | Termination of appointment of Broomco 3135 Limited as a director on 2023-05-15 · 1 page | View document |
| 15 May 2023 | Termination of appointment of Timpson Keys Direct Limited as a director on 2023-05-15 · 1 page | View document |
| 4 Apr 2023 | Accounts for a dormant company made up to 2022-10-01 · 6 pages | View document |
| 1 Oct 2022 | Annual accounts for the year ending 1 October 2022 | View accounts |
| 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 |
| 25 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 3 pages | View document |
| 10 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 |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 3 Jan 2020 | 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 |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, 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 |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 11 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Sep 2017 | FIRST GAZETTE | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMPSON DORMANT CO LTD | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, 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 |
| 23 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 12 May 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 23 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 19 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 4 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 6 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010 | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY MINIT CORPORATE SERVICES LIMITED | View document |
| 21 Sep 2011 | SECRETARY APPOINTED MR PARESH MAJITHIA | View document |
| 25 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROOMCO 3135 LIMITED / 15/06/2010 | View document |
| 9 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIMPSON KEYS DIRECT LIMITED / 15/06/2010 | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED MR PARESH MAJITHIA | View document |
| 9 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MINIT CORPORATE SERVICES LIMITED / 15/06/2010 | View document |
| 25 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | COMPANY NAME CHANGED JAMES COOMBES & COMPANY LIMITED CERTIFICATE ISSUED ON 06/07/05 | View document |
| 21 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 23 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 29 Sep 2003 | 25/09/03 ABSTRACTS AND PAYMENTS | View document |
| 26 Sep 2003 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 25 Sep 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 24 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 2ND FLOOR 50 CURZON STREET LONDON W1J 7UW | View document |
| 7 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 1 Dec 2002 | REGISTERED OFFICE CHANGED ON 01/12/02 FROM: 5-6 CARLOS PLACE LONDON W1K 3AP | View document |
| 8 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 5 OLDFIELD ROAD MAIDENHEAD BERKSHIRE SL6 1TH | View document |
| 7 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Sep 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 25 Jun 2001 | SECRETARY RESIGNED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 14 Sep 2000 | SECRETARY RESIGNED | View document |
| 27 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 26 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: MINIT HOUSE 1 ORGREAVE WAY RETFORD ROAD SHEFFIELD SOUTH YORKSHIRE S13 9LS | View document |
| 14 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 23 Aug 1999 | SECRETARY RESIGNED | View document |
| 28 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jul 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | View document |
| 6 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 19 Jul 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | View document |
| 8 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 18 Jul 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS | View document |
| 6 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1994 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 6 Aug 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 6 Aug 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS | View document |
| 31 Jul 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 31 Jul 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS | View document |
| 8 Aug 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS | View document |
| 8 Aug 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 11 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 20 Aug 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 5 Aug 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 5 Aug 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS | View document |
| 2 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 May 1986 | REGISTERED OFFICE CHANGED ON 31/05/86 FROM: BARLOW HOUSE BUTTER HILL CARSHALTON SURREY SM5 2TW | View document |