ON-TIME COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2017 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034394840002 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LINCOLN DEACON |
| 10/10/1910 October 2019 | CURREXT FROM 30/09/2019 TO 30/11/2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/07/1816 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034394840002 |
| 22/06/1822 June 2018 | CESSATION OF JOHN REEVES AS A PSC |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, SECRETARY DENISE REEVES |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAJER DHILLON |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN REEVES |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE REEVES |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLOW CAPITAL 1 LIMITED |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM BENJAMIN HOUSE OLD OXFORD ROAD PIDDINGTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3BE |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR SIMON LINCOLN DEACON |
| 07/02/187 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/01/1619 January 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 113 |
| 12/10/1512 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/10/1328 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/10/1212 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/11/1110 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE REEVES / 25/09/2010 |
| 10/11/1010 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REEVES / 25/09/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAJER SINGH DHILLON / 25/09/2010 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/0912 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MAJER SINGH DHILLON |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/11/9816 November 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98 |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 65 BOOKERHILL ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4EY |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | COMPANY NAME CHANGED PITCHPRIME LIMITED CERTIFICATE ISSUED ON 23/10/97 |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 25/09/9725 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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