TIMS AND PARKER LIMITED - History of Changes


DateDescription
2023-07-07 delete sic_code 86900 - Other human health activities
2023-07-07 insert sic_code 99999 - Dormant Company
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-04-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-04-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-03-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2019-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-03-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2018-08-09 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-08-09 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-04-27 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-07-08 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-07-08 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-06-16 update statutory_documents 07/06/16 FULL LIST
2016-03-13 update num_mort_charges 45 => 46
2016-03-13 update num_mort_outstanding 19 => 1
2016-03-13 update num_mort_satisfied 26 => 45
2016-03-08 update statutory_documents APPROVAL OF DOCUMENTS 12/02/2016
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-02-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028246580046
2016-02-12 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-02-12 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-07-09 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-07-09 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-06-30 update statutory_documents 07/06/15 FULL LIST
2015-04-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-04-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
2014-09-07 update returns_last_madeup_date 2013-06-07 => 2014-06-07
2014-09-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-08-01 update statutory_documents 07/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-02-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-07-02 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-07-02 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-06-24 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-21 delete sic_code 5231 - Dispensing chemists
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 86900 - Other human health activities
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-06-20 update statutory_documents 07/06/13 FULL LIST
2013-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-06-15 update statutory_documents 07/06/12 FULL LIST
2012-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-06-09 update statutory_documents 07/06/11 FULL LIST
2011-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-06-09 update statutory_documents 07/06/10 FULL LIST
2010-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-06-25 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-06-09 update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-04-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-03-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2007-11-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07
2007-07-12 update statutory_documents RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-06-19 update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 716A BOLTON ROAD PENDLEBURY MANCHESTER M27 6EW
2005-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-06-20 update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-23 update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-10 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 1 HULTON DISTRICT CENTRE LITTLE HULTON WORSLEY MANCHESTER M28 0BA
2002-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-07 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2001-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-16 update statutory_documents £ IC 524245/481000 24/07/01 £ SR 43245@1=43245
2001-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-06 update statutory_documents NEW SECRETARY APPOINTED
2001-08-06 update statutory_documents SECRETARY RESIGNED
2001-07-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-05 update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-06-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/00
2000-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-17 update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99
2000-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-02 update statutory_documents RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-05-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98
1999-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-01 update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-06-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
1997-07-11 update statutory_documents ALTER MEM AND ARTS 03/07/97
1997-07-02 update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-04 update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95
1995-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-27 update statutory_documents RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1995-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1995-02-28 update statutory_documents £ NC 505000/548245 08/02
1995-02-28 update statutory_documents 43245 TO B PREF SHRS 08/02/95
1995-02-28 update statutory_documents EXISTING SHRS A PREFREN 08/02/95
1995-02-28 update statutory_documents ALTER MEM AND ARTS 08/02/95
1995-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-20 update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
1994-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-24 update statutory_documents SHARES AGREEMENT OTC
1993-08-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-04 update statutory_documents £ NC 1000/505000 22/07
1993-08-04 update statutory_documents VARYING SHARE RIGHTS AND NAMES 22/07/93
1993-08-04 update statutory_documents ALTER MEM AND ARTS 22/07/93
1993-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-06-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION