CompaniesInTheUK

WILLIAM TIMPSON LIMITED

Company number 03007745 ·

Active

96 filings

Date Filing
30 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
21 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
27 Sep 2025 Annual accounts for the year ending 27 September 2025 View accounts
10 Mar 2025 Accounts for a dormant company made up to 2024-09-28 · 6 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
28 Sep 2024 Annual accounts for the year ending 28 September 2024 View accounts
18 Mar 2024 Accounts for a dormant company made up to 2023-09-30 · 6 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 Apr 2023 Accounts for a dormant company made up to 2022-10-01 · 6 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
1 Oct 2022 Annual accounts for the year ending 1 October 2022 View accounts
21 Jan 2022 Confirmation statement made on 2022-01-09 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
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, 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
5 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
29 Sep 2018 Annual accounts for the year ending 29 September 2018 View accounts
11 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
13 Jan 2017 01/10/16 TOTAL EXEMPTION FULL View document
1 Oct 2016 Annual accounts for the year ending 1 October 2016 View accounts
18 Feb 2016 Annual accounts, small company total exemption, made up to 26 September 2015 View document
11 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
26 Sep 2015 Annual accounts for the year ending 26 September 2015 View accounts
23 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 View document
15 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
4 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 View document
24 Feb 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
7 Mar 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
6 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 View document
3 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 View document
23 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010 View document
3 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 View document
12 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
9 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 View document
12 Jan 2010 Annual return made up to 9 January 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 / WILLIAM JOHN ANTHONY TIMPSON / 01/10/2009 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 View document
22 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 View document
20 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
7 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 View document
29 Jan 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
1 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
31 Jan 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
19 Jan 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
4 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 View document
6 Jul 2005 COMPANY NAME CHANGED TIMPSON KEY CALL LIMITED CERTIFICATE ISSUED ON 06/07/05 View document
21 Jan 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
19 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04 View document
16 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 View document
27 Jan 2004 RETURN MADE UP TO 09/01/04; 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
8 Feb 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
17 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 View document
10 Jan 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View document
27 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
19 Jan 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
1 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99 View document
25 Jan 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View document
30 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/98 View document
10 Feb 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS View document
10 Feb 1999 DIRECTOR RESIGNED View document
12 Oct 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 1998 EXEMPTION FROM APPOINTING AUDITORS 11/02/98 View document
20 Jul 1998 FULL ACCOUNTS MADE UP TO 27/09/97 View document
16 Jan 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS View document
25 Jun 1997 FULL ACCOUNTS MADE UP TO 28/09/96 View document
14 Feb 1997 RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS View document
27 Jun 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
22 Jan 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS View document
5 Jul 1995 COMPANY NAME CHANGED TIMPSON KEY CLUB LIMITED CERTIFICATE ISSUED ON 06/07/95 View document
13 Mar 1995 NEW DIRECTOR APPOINTED View document
27 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
27 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Feb 1995 ALTER MEM AND ARTS 07/02/95 View document
24 Feb 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Feb 1995 COMPANY NAME CHANGED OWNERAFFORD LIMITED CERTIFICATE ISSUED ON 24/02/95 View document
5 Feb 1995 REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
5 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document