ABOUT TIME DESIGN LTD.
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 14/03/2514 March 2025 | Termination of appointment of James Wesley Barnham as a director on 2024-04-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Cessation of Michael Craig Stoddart as a person with significant control on 2023-01-19 |
| 11/12/2311 December 2023 | Notification of Packard Nominees Limited as a person with significant control on 2023-01-19 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 29/09/2329 September 2023 | Notification of Charlotte Saunders as a person with significant control on 2023-02-05 |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Termination of appointment of Kathleen Susan Saunders as a director on 2023-02-05 |
| 09/05/239 May 2023 | Cessation of Kathleen Susan Saunders as a person with significant control on 2023-02-05 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 09/02/239 February 2023 | Termination of appointment of Michael Craig Stoddart as a director on 2023-01-19 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | Statement of capital on 2023-02-01 |
| 01/02/231 February 2023 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/06/219 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/05/2020 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN SUSAN SAUNDERS |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG STODDART / 09/10/2019 |
| 14/06/1914 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 26 CHURCH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2LY |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG STODDART / 29/06/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/07/173 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG STODDART / 01/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAWRENCE SECCOMBE / 01/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN SUSAN SAUNDERS / 01/01/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WESLEY BARNHAM / 01/01/2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR DARREN STACEY |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/02/1010 February 2010 | 27/10/09 STATEMENT OF CAPITAL GBP 1475.04 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRAIG STODDART / 04/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WESLEY BARNHAM / 04/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 2758.38 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SAUNDERS / 04/02/2010 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SILLETT |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED KATHLEEN SUSAN SAUNDERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY FREDRIKA BARNHAM |
| 06/01/096 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED JONATHAN LAWRENCE SECCOMBE |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MICHAEL CRAIG STODDART |
| 07/03/087 March 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNHAM / 01/02/2007 |
| 28/02/0828 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / FREDRIKA NILSSON / 01/02/2007 |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NC INC ALREADY ADJUSTED 09/02/07 |
| 22/03/0722 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0722 March 2007 | NC INC ALREADY ADJUSTED 09/01/07 |
| 20/03/0720 March 2007 | SUBDIV 1000 TO 10,000 21/12/05 |
| 06/03/076 March 2007 | NC INC ALREADY ADJUSTED 09/01/07 |
| 06/03/076 March 2007 | £ NC 1000/1200 09/01/0 |
| 20/02/0720 February 2007 | S-DIV 09/01/07 |
| 20/02/0720 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/02/0720 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 132 BURNT ASH ROAD LEE LONDON SE12 8PU |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | S-DIV 21/12/05 |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | 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