TIMPSON RETAIL LIMITED filing history - Find and update company information

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TIMPSON RETAIL LIMITED

Company number 00343857

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Accounts for a dormant company made up to 1 October 2022	View PDF Accounts for a dormant company made up to 1 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Accounts for a dormant company made up to 25 September 2021	View PDF Accounts for a dormant company made up to 25 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a dormant company made up to 26 September 2020	View PDF Accounts for a dormant company made up to 26 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms & transaction and entry into various documents is approved/agent appointed for the company in connection with the documents 10/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Terms & transaction and entry into various documents is approved/agent appointed for the company in connection with the documents 10/08/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	MR01	Registration of charge 003438570006, created on 13 August 2020	View PDF Registration of charge 003438570006, created on 13 August 2020 - link opens in a new window - 13 pages (13 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 28 September 2019	View PDF Accounts for a dormant company made up to 28 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Accounts for a dormant company made up to 29 September 2018	View PDF Accounts for a dormant company made up to 29 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AA	Total exemption full accounts made up to 1 October 2016	View PDF Total exemption full accounts made up to 1 October 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AP01	Appointment of Mr. James Timpson as a director on 21 June 2016	View PDF Appointment of Mr. James Timpson as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Mr. John Timpson as a director on 21 June 2016	View PDF Appointment of Mr. John Timpson as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP03	Appointment of Mr. Paresh Majithia as a secretary on 21 June 2016	View PDF Appointment of Mr. Paresh Majithia as a secretary on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	TM01	Termination of appointment of Timpson Keys Direct Limited as a director on 21 June 2016	View PDF Termination of appointment of Timpson Keys Direct Limited as a director on 21 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	TM01	Termination of appointment of Broomco 3135 Limited as a director on 21 June 2016	View PDF Termination of appointment of Broomco 3135 Limited as a director on 21 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	TM02	Termination of appointment of Timpson Repairs Limited as a secretary on 21 June 2016	View PDF Termination of appointment of Timpson Repairs Limited as a secretary on 21 June 2016 - link opens in a new window - 1 page (1 page)

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