TIMPSON INTERNATIONAL FRANCHISING LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-10-01 => 2023-09-30
2024-04-08 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-06-07 update accounts_last_madeup_date 2021-09-25 => 2022-10-01
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 3 => 4
2023-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/22
2023-03-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES
2022-04-07 delete sic_code 74990 - Non-trading company
2022-04-07 insert sic_code 99999 - Dormant Company
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-09-26 => 2021-09-25
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/21
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-09-28 => 2020-09-26
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/20
2020-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-09-29 => 2019-09-28
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19
2019-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES
2019-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-29
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18
2018-06-08 update accounts_last_madeup_date 2016-10-01 => 2017-09-30
2018-06-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-14 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-02-10 update accounts_last_madeup_date 2015-09-26 => 2016-10-01
2017-02-10 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-12 update statutory_documents 01/10/16 TOTAL EXEMPTION FULL
2016-08-07 insert company_previous_name JOHN TIMPSON SERVICES LIMITED
2016-08-07 update name JOHN TIMPSON SERVICES LIMITED => TIMPSON INTERNATIONAL FRANCHISING LIMITED
2016-07-11 update statutory_documents COMPANY NAME CHANGED JOHN TIMPSON SERVICES LIMITED CERTIFICATE ISSUED ON 11/07/16
2016-05-13 update returns_last_madeup_date 2015-03-05 => 2016-03-05
2016-05-13 update returns_next_due_date 2016-04-02 => 2017-04-02
2016-03-11 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-03-11 update accounts_last_madeup_date 2014-09-27 => 2015-09-26
2016-03-11 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-07 update statutory_documents 05/03/16 FULL LIST
2016-02-13 update statutory_documents 26/09/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-05 => 2015-03-05
2015-04-07 update returns_next_due_date 2015-04-02 => 2016-04-02
2015-03-23 update statutory_documents 05/03/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-09-28 => 2014-09-27
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
2014-05-07 update accounts_last_madeup_date 2012-09-29 => 2013-09-28
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-07 update returns_last_madeup_date 2013-03-05 => 2014-03-05
2014-04-07 update returns_next_due_date 2014-04-02 => 2015-04-02
2014-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2014-03-07 update statutory_documents 05/03/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-01 => 2012-09-29
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-05 => 2013-03-05
2013-06-25 update returns_next_due_date 2013-04-02 => 2014-04-02
2013-04-16 update statutory_documents 05/03/13 FULL LIST
2013-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2012-04-04 update statutory_documents 05/03/12 FULL LIST
2012-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
2011-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010
2011-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010
2011-03-29 update statutory_documents 05/03/11 FULL LIST
2011-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10
2010-08-24 update statutory_documents DIRECTOR APPOINTED MR PARESH MAJITHIA
2010-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
2010-03-22 update statutory_documents 05/03/10 FULL LIST
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 01/10/2009
2009-12-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009
2009-04-03 update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
2008-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
2008-03-28 update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-23 update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
2005-08-03 update statutory_documents DIRECTOR RESIGNED
2005-03-15 update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-01-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 01/10/04 TO 30/09/04
2005-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04
2004-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
2004-03-31 update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents NEW SECRETARY APPOINTED
2004-01-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
2003-03-28 update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
2002-04-04 update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-03-22 update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
2000-04-05 update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/98
1999-04-01 update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1998-10-12 update statutory_documents DIRECTOR RESIGNED
1998-10-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
1998-03-23 update statutory_documents RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1997-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
1997-04-07 update statutory_documents RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1996-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-04-15 update statutory_documents RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1995-07-26 update statutory_documents DIRECTOR RESIGNED
1995-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94
1995-04-05 update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1994-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93
1994-04-19 update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1993-04-04 update statutory_documents RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
1993-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92
1992-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
1992-06-02 update statutory_documents DIRECTOR RESIGNED
1992-04-29 update statutory_documents RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
1991-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90
1991-06-15 update statutory_documents DIRECTOR RESIGNED
1991-05-09 update statutory_documents RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS
1990-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1990-04-12 update statutory_documents RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS
1990-04-09 update statutory_documents COMPANY NAME CHANGED TIMPSON SHOE REPAIRS LIMITED CERTIFICATE ISSUED ON 10/04/90
1989-10-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-23 update statutory_documents ADOPT MEM AND ARTS 161089
1989-10-19 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-26 update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
1989-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/89 FROM: 11 ST JAMES SQUARE MANCHESTER M2 7LH
1989-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88
1988-09-14 update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
1988-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87
1988-02-28 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 01/10
1988-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-08-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-06-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/87 FROM: TIMPSON HOUSE SOUTHMOOR ROAD WYTHENSHAWE MANCHESTER M23 9NU
1987-03-24 update statutory_documents RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS
1987-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/86
1986-05-06 update statutory_documents RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS
1986-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/85