TIME FOR ADVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Termination of appointment of Mitchell Philpott as a director on 2025-04-29 |
| 18/03/2518 March 2025 | Full accounts made up to 2024-09-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Termination of appointment of Jonathan Gunby as a director on 2024-09-30 |
| 21/08/2421 August 2024 | Termination of appointment of Jane Melanie Isaac as a director on 2024-08-15 |
| 21/05/2421 May 2024 | Appointment of Mr Luke Aidan John Carrivick as a director on 2024-05-13 |
| 21/05/2421 May 2024 | Termination of appointment of Roland Rawicz-Szczerbo as a director on 2024-05-13 |
| 11/03/2411 March 2024 | Full accounts made up to 2023-09-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/03/233 March 2023 | Full accounts made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 29/03/2229 March 2022 | Full accounts made up to 2021-09-30 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Memorandum and Articles of Association |
| 17/02/2217 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Termination of appointment of Judith Mary Davidson as a director on 2022-02-11 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-01-11 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED RICHARD JOHN BRIAN |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MITCHELL PHILPOT / 06/04/2016 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL PHILPOTT / 11/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND RAWICZ-SZCZERBO / 11/12/2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 18002 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/08/141 August 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 18002 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON EVERILL |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 26 THE NURSERY SUTTON COURTENAY ABINGDON OXFORDSHIRE OX14 4UA UNITED KINGDOM |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/07/117 July 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR JONATHON ROBERT EDWIN EVERILL |
| 02/06/112 June 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR PAUL ALEXANDER YOUNG |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR MITCHELL PHILPOTT |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR MARK TURNER |
| 25/04/1125 April 2011 | REGISTERED OFFICE CHANGED ON 25/04/2011 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
| 07/01/117 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 100 |
| 15/06/1015 June 2010 | COMPANY NAME CHANGED RS42 LIMITED CERTIFICATE ISSUED ON 15/06/10 |
| 15/06/1015 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1014 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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