TIMPSON SHOECARE LIMITED

Company number 01670338

Date	Type	Description	View / Download
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
07 Sep 2016	MR04	Satisfaction of charge 016703380003 in full	(1 page)
05 Sep 2016	AP01	Appointment of Mr James Timpson as a director on 1 September 2016	(2 pages)
02 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	(3 pages)
02 Sep 2016	TM01	Termination of appointment of Christopher Howard Wilson as a director on 1 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Richard Thomas Taylor as a director on 1 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Mark Jackson as a director on 1 September 2016	(1 page)
02 Sep 2016	TM02	Termination of appointment of Clare Moran as a secretary on 1 September 2016	(1 page)
02 Sep 2016	AP03	Appointment of Mr Paresh Majithia as a secretary on 1 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Paresh Majithia as a director on 1 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr William John Anthony Timpson as a director on 1 September 2016	(2 pages)
02 Sep 2016	AD01	Registered office address changed from 4 Brown Lane West Gelderd Road Leeds West Yorkshire LS12 6BH to Timpson House Claverton Road Wythenshawe Manchester M23 9TT on 2 September 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 30,000	(6 pages)
23 Dec 2015	AA	Full accounts made up to 30 June 2015	(18 pages)
21 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
21 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
02 Apr 2015	MR01	Registration of charge 016703380003, created on 27 March 2015	(23 pages)
16 Mar 2015	AP03	Appointment of Mrs Clare Moran as a secretary on 31 December 2014	(2 pages)
13 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 30,000	(5 pages)
12 Jan 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
12 Mar 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
03 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 30,000	(5 pages)
24 Jan 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
23 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
28 Sep 2012	CH01	Director's details changed for Mr Mark Jackson on 23 May 2012	(2 pages)

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