TIME ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with updates |
| 05/08/245 August 2024 | Change of details for Mr Martin James Bailey as a person with significant control on 2016-04-06 |
| 05/08/245 August 2024 | Change of details for Mrs Joanne Bailey as a person with significant control on 2016-04-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAILEY / 11/11/2019 |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009043280004 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED ROBERT BAILEY |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BAILEY / 28/08/2012 |
| 16/11/1216 November 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 16/11/1216 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA BAILEY / 28/08/2012 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/03/1228 March 2012 | NON AUTH CAP 30/11/2011 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 26/10/1126 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BAILEY / 28/08/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 21/07/0521 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/03/043 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: FAIRFAX HOUSE, FULWOOD PLACE, GRAY'S INN, LONDON. WC1V 6UB |
| 05/09/015 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/02/0113 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/946 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/12/9320 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/12/881 December 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/08/8826 August 1988 | REGISTERED OFFICE CHANGED ON 26/08/88 FROM: HAZLITT HOUSE 28 SOUTHAMPTON BUILDINGS LONDON WC2 1AR |
| 23/03/8823 March 1988 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/85 |
| 07/07/867 July 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 |
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