MYTIME ACTIVE
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Salena Mulhere as a director on 2025-07-25 |
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Appointment of Mr Mark Alexander Crichton as a director on 2024-10-02 |
| 15/10/2415 October 2024 | Appointment of Ms Caroline Briggs as a director on 2024-10-02 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Alistair Oag as a director on 2024-04-29 |
| 15/02/2415 February 2024 | Satisfaction of charge 1 in full |
| 23/11/2323 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 28/12/2228 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Appointment of Mr James Alexander Nickson as a director on 2022-11-30 |
| 12/12/2212 December 2022 | Termination of appointment of Mark David Oakley as a director on 2022-11-30 |
| 12/12/2212 December 2022 | Termination of appointment of Andrew Muzzelle as a director on 2022-11-30 |
| 27/04/2227 April 2022 | Appointment of Ms Ewa Drzazga as a secretary on 2022-04-15 |
| 27/04/2227 April 2022 | Termination of appointment of Sarah Louise Servantes as a secretary on 2022-04-15 |
| 03/03/223 March 2022 | Appointment of Jack Shakespere as a director on 2021-11-24 |
| 16/12/2116 December 2021 | Appointment of Salena Mulhere as a director on 2021-11-24 |
| 16/12/2116 December 2021 | Appointment of Christopher Kettle as a director on 2021-11-24 |
| 16/12/2116 December 2021 | Appointment of Mr Colin Antony Douglas as a director on 2021-11-24 |
| 16/12/2116 December 2021 | Appointment of Neve Rabbou as a director on 2021-11-24 |
| 14/12/2114 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Memorandum and Articles of Association |
| 03/12/213 December 2021 | Termination of appointment of Christine Anne Whatford as a director on 2021-11-24 |
| 03/12/213 December 2021 | Termination of appointment of Michael Rhys Evans as a director on 2021-11-24 |
| 05/07/215 July 2021 | Appointment of Joshua Matthew Philip King as a director on 2021-06-23 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MS SHELAGH KIRKLAND |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM LINDEN HOUSE 153-155 MASONS HILL BROMLEY KENT BR2 9HY |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY HEALD |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR ALISTAIR OAG |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR VAL LOWMAN OBE |
| 13/12/1913 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY GRACE OFORIOKUMA |
| 01/10/191 October 2019 | SECRETARY APPOINTED MRS SARAH LOUISE SERVANTES |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER SAHNI-COURT |
| 25/02/1925 February 2019 | NOTIFICATION OF PSC STATEMENT ON 25/02/2019 |
| 18/12/1818 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED CLLR AISHA VANCE CUTHBERT |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET MAYNE |
| 15/10/1815 October 2018 | SECRETARY APPOINTED MRS GRACE OBIAGELI OFORIOKUMA |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENNETT |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR ROBERT JOHN EVANS |
| 11/10/1711 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MRS HARVINDER MINOO SAHNI-COURT |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENS |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BARKWAY |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/174 January 2017 | SECRETARY APPOINTED MRS MARGARET MAYNE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY PHIL DRURY |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED DR VAL LOWMAN OBE |
| 13/07/1613 July 2016 | 24/06/16 NO MEMBER LIST |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR ANDREW MUZZELLE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL COOPER |
| 07/03/167 March 2016 | SECRETARY APPOINTED MR PHIL DRURY |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKUP |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD TUTT |
| 10/12/1510 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048096060002 |
| 24/06/1524 June 2015 | 24/06/15 NO MEMBER LIST |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MS ISOBEL MARY GOWAN |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR MICHAEL RHYS EVANS |
| 23/10/1423 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGFORD |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR NICHOLAS JEROME BENNETT |
| 24/06/1424 June 2014 | 24/06/14 NO MEMBER LIST |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TOMS |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHIL DRURY |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR PHIL DRURY |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA NUTTALL |
| 08/10/138 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | 24/06/13 NO MEMBER LIST |
| 04/04/134 April 2013 | SECRETARY APPOINTED MR PAUL NICHOLAS COOPER |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY IAN EASTON |
| 18/10/1218 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED ADRIAN HOLLANDS |
| 09/10/129 October 2012 | SECRETARY APPOINTED IAN DAVID EASTON |
| 09/10/129 October 2012 | DIRECTOR APPOINTED JOHNNY HEALD |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHANNA HARRIS |
| 20/08/1220 August 2012 | 24/06/12 NO MEMBER LIST |
| 08/11/118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
| 22/07/1122 July 2011 | 24/06/11 NO MEMBER LIST |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA NUTTALL / 24/06/2011 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHANNA HARRIS / 24/06/2011 |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED TIM STEVENS |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | 24/06/10 NO MEMBER LIST |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHANNA HARRIS / 24/06/2010 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINS |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WARNER / 01/01/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA NUTTALL / 01/01/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUNLIFFE PICKUP / 01/01/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WALTER TUTT / 01/01/2010 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENNETT |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINS |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR PHILIP JOHN LANGFORD |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR BRIAN ERIC TOMS |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/07/0923 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHANNA HARRIS / 22/07/2009 |
| 23/07/0923 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0923 July 2009 | ANNUAL RETURN MADE UP TO 24/06/09 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 153-155 MASONS HILL BROMLEY KENT BR2 9HY |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH MORLEY |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | COMPANY NAME CHANGED BROMLEY MYTIME CERTIFICATE ISSUED ON 21/01/09 |
| 09/01/099 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARY GIFFORD |
| 21/07/0821 July 2008 | ANNUAL RETURN MADE UP TO 24/06/08 |
| 27/11/0727 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | ANNUAL RETURN MADE UP TO 24/06/07 |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 190 STRAND LONDON WC2R 1JN |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | ANNUAL RETURN MADE UP TO 24/06/06 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0524 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | ANNUAL RETURN MADE UP TO 24/06/05 |
| 15/07/0515 July 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/07/0511 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | ANNUAL RETURN MADE UP TO 24/06/04 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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