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TIMPTON LIMITED

Company number 07372726

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2016 MR04 Satisfaction of charge 1 in full
20 Jun 2016 MR01 Registration of charge 073727260002, created on 20 June 2016
16 Jun 2016 AD01 Registered office address changed from 31 Maxwell Road London England SW6 2HT to 28 Alexandra Terrace Exmouth Devon EX8 1BD on 16 June 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 90
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 90
19 Sep 2014 CH03 Secretary's details changed for Mr Simon James Retter on 1 September 2014
19 Sep 2014 CH01 Director's details changed for Mr Simon James Retter on 1 September 2014
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 90
07 Oct 2013 CH01 Director's details changed for Mr Ashley Michael Retter on 10 June 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
04 Oct 2012 CH03 Secretary's details changed for Mr Simon James Retter on 31 October 2011
04 Oct 2012 CH01 Director's details changed for Mr Ashley Michael Retter on 23 June 2012
04 Oct 2012 CH01 Director's details changed for Mr Simon James Retter on 31 October 2011
03 Oct 2012 CH01 Director's details changed for Mr Jonathan David Retter on 31 October 2011
20 Jun 2012 AD01 Registered office address changed from Stonebrook Woodbury Salterton Exeter Devon EX5 1PS United Kingdom on 20 June 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Jan 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 August 2011
03 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)