TIMPSON RETAIL LIMITED

Company number 00343857

Date	Type	Description	View / Download
21 Jun 2016	TM01	Termination of appointment of Broomco 3135 Limited as a director on 21 June 2016	(1 page)
21 Jun 2016	TM02	Termination of appointment of Timpson Repairs Limited as a secretary on 21 June 2016	(1 page)
13 Feb 2016	AA	Total exemption small company accounts made up to 26 September 2015	(5 pages)
16 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 26,987,400	(4 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 27 September 2014	(5 pages)
21 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 26,987,400	(4 pages)
24 Jun 2014	AA	Audit exemption subsidiary accounts made up to 28 September 2013	(15 pages)
24 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/09/13	(35 pages)
27 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/09/13	(1 page)
27 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/09/13	(3 pages)
01 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 26,987,400	(4 pages)
26 Mar 2013	AA	Full accounts made up to 29 September 2012	(17 pages)
29 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Full accounts made up to 1 October 2011	(16 pages)
27 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(4 pages)
30 Sep 2011	CH01	Director's details changed for Mr Paresh Majithia on 1 December 2010	(2 pages)
31 May 2011	AA	Full accounts made up to 2 October 2010	(14 pages)
05 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(4 pages)
24 Aug 2010	AP01	Appointment of Mr Paresh Majithia as a director	(2 pages)
08 Jun 2010	AA	Full accounts made up to 26 September 2009	(15 pages)
12 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
12 Nov 2009	CH02	Director's details changed for Timpson Keys Direct Limited on 12 November 2009	(2 pages)
12 Nov 2009	CH02	Director's details changed for Broomco 3135 Limited on 12 November 2009	(2 pages)
12 Nov 2009	CH04	Secretary's details changed for Timpson Repairs Limited on 12 November 2009	(2 pages)
27 Jul 2009	AA	Full accounts made up to 27 September 2008	(15 pages)

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