PLACE2BE
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 28/10/2428 October 2024 | Termination of appointment of Anuja Ravindra Dhir as a director on 2024-06-03 |
| 28/10/2428 October 2024 | Appointment of Mr Marc Jordan as a director on 2024-09-16 |
| 08/05/248 May 2024 | Appointment of Mr David Oliver Weaver as a director on 2024-03-11 |
| 08/05/248 May 2024 | Appointment of Mr Matthew Robert Barwell as a director on 2024-03-11 |
| 22/04/2422 April 2024 | Termination of appointment of Andrew Charles Mayfield as a director on 2023-06-05 |
| 28/03/2428 March 2024 | Termination of appointment of John Gerrard Murphy as a director on 2024-03-11 |
| 24/12/2324 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 27/10/2227 October 2022 | Appointment of Mr Osama Shafique Minhaz Khan as a director on 2022-09-28 |
| 27/10/2227 October 2022 | Termination of appointment of Anthea Victoria Vernice Benjamin as a director on 2022-09-28 |
| 27/10/2227 October 2022 | Appointment of Mr Tim Robinson as a director on 2022-09-28 |
| 09/01/229 January 2022 | Memorandum and Articles of Association |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 13/12/2113 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Termination of appointment of Louise Avice St Aldwyn as a director on 2021-10-20 |
| 06/12/216 December 2021 | Appointment of Ms Anthea Victoria Vernice Benjamin as a director on 2021-10-20 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 22/07/2122 July 2021 | Registration of charge 028761500002, created on 2021-07-21 |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BENITA REFSON |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR JOSEPH ARTHUR FRANCIS SPENCE |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAYNE |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEZZARD |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEROD |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 13/14 ANGEL GATE 326 CITY ROAD LONDON EC1V 2PT |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOWLE |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR SIMON MACKENZIE-SMITH |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DRUMMOND |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA ATHERLEY |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED PROFESSOR STEPHEN SCOTT |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MS ELIZABETH MARY GREETHAM |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 04/12/154 December 2015 | 30/11/15 NO MEMBER LIST |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL THOMAS FOWLE / 01/01/2013 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 17/12/1417 December 2014 | 31/10/14 NO MEMBER LIST |
| 15/10/1415 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MRS SIAN ELIZABETH HILL |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY BOWATER / 08/07/2014 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MS LAURA ELIZABETH ATHERLEY |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED SIR ANDREW CHARLES MAYFIELD |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR WILLIAM ANTHONY BOWATER |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARY SOUTHCOMBE BOWN / 01/10/2009 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LORNA PARKER |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC MEYOHAS |
| 10/12/1310 December 2013 | 31/10/13 NO MEMBER LIST |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | SECRETARY APPOINTED MR NICHOLAS JULIAN HEROD |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PATTERSON |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR ADRIAN JOSEPH MORRIS LEVY |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES DORRELL |
| 05/02/135 February 2013 | DIRECTOR APPOINTED COUNTESS LOUISE AVICE ST ALDWYN |
| 02/11/122 November 2012 | 31/10/12 NO MEMBER LIST |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMART |
| 08/10/128 October 2012 | COMPANY NAME CHANGED THE PLACE2BE CERTIFICATE ISSUED ON 08/10/12 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | NE01 FILED |
| 25/09/1225 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED PROFESSOR DAVID FRANCIS ROSE |
| 29/06/1229 June 2012 | SECRETARY APPOINTED MR MICHAEL PATTERSON |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY HOWARD LONG |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR STEPHEN LEWIS |
| 15/12/1115 December 2011 | 31/10/11 NO MEMBER LIST |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TWISLETON WYKEHAM FIENNES |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MISS ELPHA MARY LECOINTE |
| 02/11/102 November 2010 | 31/10/10 NO MEMBER LIST |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GRANT |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALEY-COHEN |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HARE |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED PROFESSOR ERIC ANDREW TAYLOR |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED RT.HON. EARL OF LISTOWEL FRANCIS MICHAEL HARE |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED LADY ELIZABETH HELEN DRUMMOND |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHILDS / 01/12/2009 |
| 24/11/0924 November 2009 | 31/10/09 NO MEMBER LIST |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON ROBERT ANTHONY RAYNE / 31/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARY SOUTHCOMBE BOWN / 31/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL THOMAS FOWLE / 31/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS ANTHONY DENNY GRANT / 31/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE SMITH / 31/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENITA MARGARET REFSON / 31/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMART / 31/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RACHEL TWISLETON WYKEHAM FIENNES / 31/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED DR ROBERT GRAHAM JEZZARD |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED LORNA MARY SOUTHCOMBE BOWN |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA HOLLAND |
| 05/11/085 November 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE DOUGLAS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK GOULD |
| 28/11/0728 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0728 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: WAPPING TELEPHONE EXCHANGE ROYAL MINT STREET LONDON E1 8LQ |
| 28/11/0728 November 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/076 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | ANNUAL RETURN MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0326 November 2003 | ANNUAL RETURN MADE UP TO 31/10/03 |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | COMPANY NAME CHANGED THE PLACE TO BE CERTIFICATE ISSUED ON 19/06/03 |
| 09/04/039 April 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | ANNUAL RETURN MADE UP TO 29/11/02 |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/025 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0215 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0215 March 2002 | RE-APPOINT TRUSTEES 26/02/02 |
| 15/03/0215 March 2002 | S386 DISP APP AUDS 26/02/02 |
| 15/03/0215 March 2002 | S366A DISP HOLDING AGM 26/02/02 |
| 15/03/0215 March 2002 | S252 DISP LAYING ACC 26/02/02 |
| 13/03/0213 March 2002 | ALTER MEM AND ARTS |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | ANNUAL RETURN MADE UP TO 29/11/01 |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/02/0119 February 2001 | ANNUAL RETURN MADE UP TO 29/11/00 |
| 05/09/005 September 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | ANNUAL RETURN MADE UP TO 29/11/99 |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | ANNUAL RETURN MADE UP TO 29/11/98 |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 58-60 BERNERS STREET LONDON W1P 4JS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 19/01/9819 January 1998 | ANNUAL RETURN MADE UP TO 29/11/97 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 07/01/977 January 1997 | ANNUAL RETURN MADE UP TO 29/11/96 |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 11/12/9511 December 1995 | ANNUAL RETURN MADE UP TO 29/11/95 |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 27/02/9527 February 1995 | ANNUAL RETURN MADE UP TO 29/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/947 September 1994 | ALTER MEM AND ARTS 01/09/94 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/05/948 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9425 April 1994 | COMPANY NAME CHANGED TIMESUPPORT LIMITED CERTIFICATE ISSUED ON 26/04/94 |
| 25/04/9425 April 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/94 |
| 29/11/9329 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company