TIMPSON GROUP LIMITED

02339274
TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9TT

Documents

Documents
Date Category Description Pages
19 Jul 2024 officers Termination of appointment of director (William James Timpson) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Stephen Peter Robertson) 1 Buy now
16 Jun 2024 accounts Annual Accounts 49 Buy now
16 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 52 Buy now
16 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
16 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 officers Change of particulars for director (Mr James Timpson) 2 Buy now
02 Jun 2023 accounts Annual Accounts 45 Buy now
02 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 01/10/22 48 Buy now
02 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 01/10/22 3 Buy now
02 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 01/10/22 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 46 Buy now
17 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/09/21 49 Buy now
17 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/09/21 1 Buy now
17 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 25/09/21 3 Buy now
28 Jan 2022 resolution Resolution 1 Buy now
28 Jan 2022 incorporation Re Registration Memorandum Articles 21 Buy now
28 Jan 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
28 Jan 2022 change-of-name Reregistration Public To Private Company 2 Buy now
23 Apr 2021 accounts Annual Accounts 44 Buy now
23 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 26/09/20 47 Buy now
23 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 26/09/20 1 Buy now
23 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 26/09/20 3 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 resolution Resolution 5 Buy now
23 Jul 2020 incorporation Memorandum Articles 6 Buy now
10 Jul 2020 mortgage Registration of a charge 13 Buy now
01 Jul 2020 officers Appointment of director (Ms Sarah Beatrice Dunning) 2 Buy now
10 Jun 2020 accounts Annual Accounts 36 Buy now
10 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 28/09/19 39 Buy now
10 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 28/09/19 3 Buy now
10 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 28/09/19 1 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2019 officers Termination of appointment of director (Roger Lane Smith) 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 accounts Annual Accounts 37 Buy now
09 Apr 2018 accounts Annual Accounts 39 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2017 accounts Annual Accounts 40 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 auditors Auditors Resignation Company 1 Buy now
07 Apr 2016 accounts Annual Accounts 37 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
16 Apr 2015 accounts Annual Accounts 35 Buy now
26 Mar 2015 annual-return Annual Return 6 Buy now
02 Apr 2014 accounts Annual Accounts 35 Buy now
07 Mar 2014 annual-return Annual Return 6 Buy now
06 Dec 2013 officers Termination of appointment of director (Patrick Farmer) 1 Buy now
16 Apr 2013 annual-return Annual Return 7 Buy now
26 Mar 2013 accounts Annual Accounts 33 Buy now
04 Apr 2012 annual-return Annual Return 6 Buy now
30 Mar 2012 accounts Annual Accounts 32 Buy now
30 Sep 2011 officers Change of particulars for director (James Timpson) 2 Buy now
30 Sep 2011 officers Change of particulars for director (Mr Paresh Majithia) 2 Buy now
19 Apr 2011 accounts Annual Accounts 29 Buy now
29 Mar 2011 annual-return Annual Return 6 Buy now
07 Oct 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Stephen Janet Robertson) 2 Buy now
04 Jun 2010 officers Appointment of director (Mr Stephen Janet Robertson) 2 Buy now
29 Mar 2010 accounts Annual Accounts 32 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
31 Dec 2009 officers Change of particulars for director (William John Anthony Timpson) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Paresh Majithia) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Roger Lane Smith) 2 Buy now
31 Dec 2009 officers Change of particulars for director (Patrick Balster Farmer) 2 Buy now
31 Dec 2009 officers Change of particulars for secretary (Paresh Majithia) 1 Buy now
05 May 2009 accounts Annual Accounts 28 Buy now
03 Apr 2009 annual-return Return made up to 05/03/09; full list of members 5 Buy now
15 Oct 2008 accounts Annual Accounts 26 Buy now
27 Mar 2008 annual-return Return made up to 05/03/08; full list of members 5 Buy now
28 Apr 2007 accounts Annual Accounts 26 Buy now
23 Mar 2007 annual-return Return made up to 05/03/07; full list of members 8 Buy now
30 Mar 2006 annual-return Return made up to 05/03/06; full list of members 8 Buy now
16 Jan 2006 officers Director's particulars changed 1 Buy now
04 Jan 2006 accounts Annual Accounts 26 Buy now
23 Aug 2005 officers New director appointed 2 Buy now
03 Aug 2005 officers New director appointed 3 Buy now
03 Aug 2005 officers New director appointed 3 Buy now
06 May 2005 accounts Annual Accounts 26 Buy now
15 Mar 2005 annual-return Return made up to 05/03/05; full list of members 7 Buy now
19 Jan 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Jun 2004 accounts Annual Accounts 25 Buy now
04 May 2004 officers New director appointed 3 Buy now
31 Mar 2004 annual-return Return made up to 05/03/04; full list of members 7 Buy now
22 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
22 Jan 2004 officers New secretary appointed;new director appointed 2 Buy now
04 May 2003 accounts Annual Accounts 26 Buy now
28 Mar 2003 annual-return Return made up to 05/03/03; full list of members 7 Buy now
15 Jul 2002 address Registered office changed on 15/07/02 from: new timpson house claverton road wythenshawe manchester M23 9TT 1 Buy now
01 Jul 2002 auditors Auditors Resignation Company 2 Buy now
08 May 2002 accounts Annual Accounts 24 Buy now
04 Apr 2002 annual-return Return made up to 05/03/02; full list of members 6 Buy now
01 May 2001 accounts Annual Accounts 23 Buy now
22 Mar 2001 annual-return Return made up to 05/03/01; full list of members 6 Buy now
19 Apr 2000 accounts Annual Accounts 23 Buy now
05 Apr 2000 annual-return Return made up to 05/03/00; full list of members 6 Buy now