TIMPANY LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES
2022-09-08 delete address IWERNE SPRINGS TROUT FARM IWERNE MINSTER BLANDFORD FORUM DORSET DT11 8QN
2022-09-08 insert address IWERNE SPRINGS FARM BLANDFORD ROAD BLANDFORD FORUM DORSET ENGLAND DT11 8QN
2022-09-08 update registered_address
2022-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM IWERNE SPRINGS TROUT FARM IWERNE MINSTER BLANDFORD FORUM DORSET DT11 8QN
2022-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARON LYNSEY HESLOP / 10/12/2021
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-28 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES
2020-09-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-03 update statutory_documents DIRECTOR APPOINTED MS CARON LYNSEY HESLOP
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES
2019-03-07 update num_mort_outstanding 2 => 1
2019-03-07 update num_mort_satisfied 7 => 8
2019-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-27 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-17 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-10-09 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-09-24 update statutory_documents 14/09/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-13 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-11-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-10-02 update statutory_documents 14/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-27 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update num_mort_outstanding 5 => 2
2014-02-07 update num_mort_satisfied 4 => 7
2014-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-10-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-09-25 update statutory_documents 14/09/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 0502 - Operation fish hatcheries & farms
2013-06-22 insert sic_code 03220 - Freshwater aquaculture
2013-06-22 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-22 update returns_next_due_date 2012-10-12 => 2013-10-12
2012-09-24 update statutory_documents 14/09/12 FULL LIST
2012-08-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-12-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-26 update statutory_documents 14/09/11 FULL LIST
2011-06-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-10-25 update statutory_documents 14/09/10 FULL LIST
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME EDWARD WATLING / 01/09/2010
2010-06-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-09-14 update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-06-17 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-09-25 update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents 01/04/08 TOTAL EXEMPTION SMALL
2008-04-11 update statutory_documents GBP IC 1000/500 01/04/08 GBP SR 500@1=500
2008-04-01 update statutory_documents SECRETARY APPOINTED CARON HESLOP
2008-04-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD WATLING
2008-04-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WATLING
2008-04-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY SUZANNE WATLING
2008-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM MILLBROOK TROUT FARM, CRESS BARN MILL LANE, FOVANT SALISBURY WILTSHIRE SP3 5JP
2008-01-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-10-10 update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-06-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-10-12 update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-13 update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-13 update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-09-16 update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-09-09 update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-09-18 update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-07-30 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-11-15 update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 28 WILTON ROAD BEXHILL-ON-SEA EAST ESSEX TN40 1EZ
2000-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-23 update statutory_documents NEW SECRETARY APPOINTED
2000-05-23 update statutory_documents DIRECTOR RESIGNED
2000-05-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-23 update statutory_documents AUDITOR'S RESIGNATION
2000-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00
1999-10-04 update statutory_documents RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
1998-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-02 update statutory_documents RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1997-11-07 update statutory_documents RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-30 update statutory_documents RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1995-10-02 update statutory_documents RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
1995-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-03 update statutory_documents RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
1994-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-28 update statutory_documents RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1993-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-08 update statutory_documents RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
1992-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 65 DEVONSHIRE ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1BD
1992-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-26 update statutory_documents RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
1991-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 47A DEVONSHIRE ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1BD
1989-12-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/89 FROM: WEST KENT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL
1989-11-14 update statutory_documents ALTER MEM AND ARTS 08/11/89
1989-09-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION