TIME ETC LIMITED

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DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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22/05/2422 May 2024 Director's details changed for Mrs Victoria Louise Ward on 2024-05-20

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22/05/2422 May 2024 Secretary's details changed for Frances Hilary Karn on 2024-05-20

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22/05/2422 May 2024 Director's details changed for Kirsten Amy Glaze on 2024-05-20

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22/05/2422 May 2024 Director's details changed for Mr Barnaby Alexander Lashbrooke on 2024-05-20

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21/05/2421 May 2024 Register inspection address has been changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW

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20/05/2420 May 2024 Registered office address changed from C/O Albert Goodman Ch Acc. Hendford Manor Hendford, Yeovil Somerset BA20 1UN to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 2024-05-20

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20/05/2420 May 2024 Change of details for Mr Barnaby Alexander Lashbrooke as a person with significant control on 2024-05-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-16 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 SECRETARY'S CHANGE OF PARTICULARS / FRANCES HILARY KARN / 26/02/2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN AMY GLAZE / 26/02/2020

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WARD / 26/02/2020

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY ALEXANDER LASHBROOKE / 26/02/2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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18/02/1918 February 2019 SAIL ADDRESS CHANGED FROM: 22 FAZELEY STUDIOS 191 FAZELEY STREET BIRMINGHAM B5 5SE UNITED KINGDOM

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WARD / 15/02/2019

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WARD / 15/02/2019

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 15/02/2019

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN AMY GLAZE / 15/02/2019

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15/02/1915 February 2019 SECRETARY'S CHANGE OF PARTICULARS / FRANCES HILARY KARN / 15/02/2019

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 16/11/17 STATEMENT OF CAPITAL GBP 1384.75

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13/12/1713 December 2017 ADOPT ARTICLES 16/11/2017

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13/12/1713 December 2017 16/11/17 STATEMENT OF CAPITAL GBP 1100

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 01/04/2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WARD / 01/04/2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN AMY GLAZE / 01/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 16 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 DIRECTOR APPOINTED KIRSTEN AMY GLAZE

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03/04/133 April 2013 SAIL ADDRESS CHANGED FROM: 10 SOVEREIGN COURT 8 GRAHAM STREET BIRMINGHAM B1 3JR UNITED KINGDOM

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03/04/133 April 2013 Annual return made up to 16 February 2013 with full list of shareholders

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WARD / 25/02/2013

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 25/02/2013

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03/04/133 April 2013 SECRETARY'S CHANGE OF PARTICULARS / FRANCES HILARY KARN / 25/02/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 DIRECTOR APPOINTED MRS VICTORIA LOUISE WARD

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 SAIL ADDRESS CREATED

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13/04/1113 April 2011 Annual return made up to 16 February 2011 with full list of shareholders

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13/04/1113 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 16/02/2011

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 22/10/2010

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18/03/1018 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 16/02/2010

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCES HILARY KARN / 16/02/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/11/096 November 2009 ALTER ARTICLES

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06/11/096 November 2009 SUB-DIVISION 16/10/09

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06/11/096 November 2009 ARTICLES OF ASSOCIATION

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13/03/0913 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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12/03/0812 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0718 July 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/05/07

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29/05/0729 May 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 SECRETARY RESIGNED

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 NEW SECRETARY APPOINTED

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16/02/0716 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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