IN TIME WORLDWIDE EXPRESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Una Frances Jahn as a director on 2025-07-23 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 28/06/2428 June 2024 | Current accounting period extended from 2024-04-30 to 2024-10-31 |
| 24/04/2424 April 2024 | Termination of appointment of Steve Turner as a director on 2024-04-17 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 19/12/2319 December 2023 | Director's details changed for Mr Jonathan Edward Thomas Hornby on 2023-12-19 |
| 19/12/2319 December 2023 | Change of details for Mr Jonathan Edward Thomas Hornby as a person with significant control on 2023-12-19 |
| 20/10/2320 October 2023 | Director's details changed for Una Frances Jahn on 2023-10-19 |
| 20/10/2320 October 2023 | Appointment of Mr Steve Turner as a director on 2023-10-19 |
| 20/10/2320 October 2023 | Director's details changed for Mrs Harjinder Kaur Binning on 2023-10-19 |
| 20/10/2320 October 2023 | Director's details changed for Mr Jonathan Edward Thomas Hornby on 2023-10-19 |
| 20/10/2320 October 2023 | Secretary's details changed for Jonathan Edward Thomas Hornby on 2023-10-19 |
| 20/10/2320 October 2023 | Change of details for Mr Jonathan Edward Thomas Hornby as a person with significant control on 2023-10-19 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 28/06/2128 June 2021 | Appointment of Harjinder Kaur Binning as a director on 2021-05-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD THOMAS HORNBY / 27/04/2020 |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD THOMAS HORNBY / 27/04/2020 |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD THOMAS HORNBY / 27/04/2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA KIMBELL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 31/10/1831 October 2018 | COMPANY NAME CHANGED IN TIME WHOLESALE EXPRESS LIMITED CERTIFICATE ISSUED ON 31/10/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MRS LAURA KIMBELL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD THOMAS HORNBY / 10/11/2017 |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD THOMAS HORNBY / 10/11/2017 |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD THOMAS HORNBY / 10/11/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/12/1523 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD THOMAS HORNBY / 26/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD THOMAS HORNBY / 26/11/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/09/1416 September 2014 | PREVEXT FROM 31/12/2013 TO 30/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/12/1320 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1112 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CASSAR |
| 11/03/0811 March 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: 5 CURFEW YARD, THAMES STREET WINDSOR BERKSHIRE SL4 1SN |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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