TIMPSON LIMITED
Company number 00675216 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Appointment of Lord William James Timpson as a director on 2026-07-22 · 2 pages | View document |
| 23 May 2026 | GUARANTEE2 · 3 pages | View document |
| 23 May 2026 | AGREEMENT2 · 1 page | View document |
| 23 May 2026 | Audit exemption subsidiary accounts made up to 2025-09-27 · 41 pages | View document |
| 23 May 2026 | PARENT_ACC · 55 pages | View document |
| 27 Apr 2026 | Resolutions · 1 page | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 14 May 2025 | PARENT_ACC · 52 pages | View document |
| 14 May 2025 | AGREEMENT2 · 1 page | View document |
| 14 May 2025 | GUARANTEE2 · 3 pages | View document |
| 14 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 · 40 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 19 Jul 2024 | Termination of appointment of James Timpson as a director on 2024-07-05 · 1 page | View document |
| 19 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Jun 2024 | PARENT_ACC · 52 pages | View document |
| 19 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 37 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 8 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 8 Jun 2023 | PARENT_ACC · 48 pages | View document |
| 8 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-10-01 · 36 pages | View document |
| 14 Feb 2023 | Termination of appointment of Stephen Peter Robertson as a director on 2023-02-14 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 9 May 2022 | AGREEMENT2 · 1 page | View document |
| 9 May 2022 | PARENT_ACC · 49 pages | View document |
| 9 May 2022 | GUARANTEE2 · 3 pages | View document |
| 9 May 2022 | Audit exemption subsidiary accounts made up to 2021-09-25 · 37 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 3 pages | View document |
| 26 Oct 2021 | Registration of charge 006752160009, created on 2021-10-25 · 18 pages | View document |
| 6 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/19 | View document |
| 6 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/19 | View document |
| 6 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19 | View document |
| 6 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/09/19 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 5 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER LANE-SMITH | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 6 Mar 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 | View document |
| 5 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 10 Apr 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 28 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2016 | FULL ACCOUNTS MADE UP TO 26/09/15 | View document |
| 18 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FARMER | View document |
| 2 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 28 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 7 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 16 Apr 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR PATRICK BALSTER FARMER | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR STEPHEN PETER ROBERTSON | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR ROGER LANE-SMITH | View document |
| 13 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 01/12/2010 · 2 pages | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010 | View document |
| 31 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 29 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | 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 | SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMPSON / 01/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 01/10/2009 | View document |
| 8 Aug 2009 | NC INC ALREADY ADJUSTED 29/06/09 | View document |
| 8 Aug 2009 | SHARE AGREEMENT OTC | View document |
| 8 Aug 2009 | GBP NC 253333/2253333 29/06/2009 | 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 |
| 24 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 27 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 | 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 |
| 30 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | 288A · 3 pages | 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;DIRECTOR'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 |
| 24 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | £ NC 20000/120000 26/10 | View document |
| 10 Nov 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Nov 2004 | NC INC ALREADY ADJUSTED 26/10/04 | View document |
| 10 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Nov 2004 | NC INC ALREADY ADJUSTED 26/10/04 | View document |
| 10 Nov 2004 | £ NC 120000/253333 26/10 | View document |
| 10 Nov 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Nov 2004 | COMPANY NAME CHANGED SHOE CARE CENTRES LIMITED CERTIFICATE ISSUED ON 04/11/04 | 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 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 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; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'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; NO CHANGE 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; FULL LIST 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 mortgage documents registered before 1 January 1995 · 89 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | 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 |
| 19 Apr 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1993 | FULL ACCOUNTS MADE UP TO 02/10/93 | View document |
| 4 Apr 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS | View document |
| 11 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92 | View document |
| 22 Sep 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91 | View document |
| 1 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS | View document |
| 6 Aug 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 | View document |
| 10 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 |
| 12 Apr 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS | View document |
| 27 Oct 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 1989 | ADOPT MEM AND ARTS 161089 | View document |
| 19 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 |
| 9 Mar 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 11 ST JAMES SQUARE, MANCHESTER, M2 7LH | View document |
| 7 Feb 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 | View document |
| 14 Sep 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS | View document |
| 6 Sep 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87 | View document |
| 29 Feb 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 01/10 | View document |
| 25 Feb 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jun 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 1987 | REGISTERED OFFICE CHANGED ON 17/06/87 FROM: TIMPSON HOUSE, SOUTHMOOR ROAD, WYTHENSHAWE, MANCHESTER M23 9NU | View document |
| 17 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1987 | FULL ACCOUNTS MADE UP TO 04/10/86 | View document |
| 24 Mar 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS | View document |
| 2 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 May 1986 | RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS | View document |
| 6 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/85 | View document |
| 6 Oct 1983 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1960 | CERTIFICATE OF INCORPORATION | View document |
| 16 Nov 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |