TIMPSON RETAIL LIMITED: Filings - Page 2

  • Overview

    Company NameTIMPSON RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00343857
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TIMPSON RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Timpson Keys Direct Limited as a director on Jun 21, 2016

    1 pagesTM01

    Termination of appointment of Broomco 3135 Limited as a director on Jun 21, 2016

    1 pagesTM01

    Termination of appointment of Timpson Repairs Limited as a secretary on Jun 21, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Sep 26, 2015

    5 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 26,987,400
    SH01

    Accounts for a dormant company made up to Sep 27, 2014

    5 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 26,987,400
    SH01

    Audit exemption subsidiary accounts made up to Sep 28, 2013

    15 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Oct 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 26,987,400
    SH01

    Full accounts made up to Sep 29, 2012

    17 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Oct 01, 2011

    16 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Paresh Majithia on Dec 01, 2010

    2 pagesCH01

    Full accounts made up to Oct 02, 2010

    14 pagesAA

    Annual return made up to Oct 12, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Paresh Majithia as a director

    2 pagesAP01

    Full accounts made up to Sep 26, 2009

    15 pagesAA

    Annual return made up to Oct 12, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Timpson Keys Direct Limited on Nov 12, 2009

    2 pagesCH02

    Director's details changed for Broomco 3135 Limited on Nov 12, 2009

    2 pagesCH02

    Secretary's details changed for Timpson Repairs Limited on Nov 12, 2009

    2 pagesCH04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0