FROM TIME TO TIME LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, NO UPDATES |
| 14/11/1714 November 2017 | DISS40 (DISS40(SOAD)) |
| 12/11/1712 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/07/171 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/05/179 May 2017 | FIRST GAZETTE |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM EALING STUDIOS EALING GREEN EALING LONDON W5 5DP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | DISS40 (DISS40(SOAD)) |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 10/05/1610 May 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BARNABY THOMPSON |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR BEN BEN LATHAM-JONES |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE |
| 13/02/1513 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 11/02/1411 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 18/04/1118 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSLEY |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/12/081 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/12/081 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/081 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED PAUL KINGSLEY |
| 18/11/0818 November 2008 | CONVE |
| 17/11/0817 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ALEXANDER JAMES SPRING |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED BARNABY DAVID WATERHOUSE THOMPSON |
| 18/04/0818 April 2008 | SECRETARY APPOINTED SIMON GEORGE |
| 10/04/0810 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 06/03/086 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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