TIME OUT ACTIVITIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Appointment of Ms Hannah Charlotte Beatty as a secretary on 2025-01-14 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 16/01/2516 January 2025 | Termination of appointment of Hannah Beatty as a director on 2025-01-14 |
| 16/01/2516 January 2025 | Termination of appointment of Lauren Margaret Murdoch as a secretary on 2025-01-14 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 18/01/2418 January 2024 | Director's details changed for Ms Emily Rachel Beatty on 2024-01-10 |
| 18/01/2418 January 2024 | Director's details changed for Ms Hannah Beatty on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Appointment of Mrs Judith Mary Watson Strong as a director on 2023-05-16 |
| 25/01/2325 January 2023 | Notification of Anna Elizabeth Burnside (As Trustee of Stuart Beatty Will Trust) as a person with significant control on 2022-11-03 |
| 25/01/2325 January 2023 | Notification of Della Marie Burnside (As Trustee of Stuart Beatty Will Trust) as a person with significant control on 2022-11-03 |
| 24/01/2324 January 2023 | Cessation of Stuart Alexander Beatty as a person with significant control on 2023-01-24 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 24/01/2324 January 2023 | Notification of Judith Mary Watson Strong as a person with significant control on 2023-01-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | Registered office address changed from 3 the Mews Bridge Road Twickenham Middlesex TW1 1RF to 62 Cole Park Road Cole Park Road Twickenham TW1 1HU on 2022-10-18 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MS HANNAH BEATTY |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MS EMILY RACHEL BEATTY |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART BEATTY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/03/1714 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BEATTY / 11/01/2010 |
| 21/01/1021 January 2010 | SECRETARY APPOINTED MRS LAUREN MARGARET MURDOCH |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE MINTERN |
| 16/11/0916 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | SECRETARY APPOINTED MRS JULIE THERESA MINTERN |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE BEATTY |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH STRONG |
| 06/02/086 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 3 THE MEWS BRIDGE ROAD ST MARAGRETS TWICKENGAM MIDDLESEX TW1 1RF |
| 13/01/0613 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: WOODLANDS THE FAIRWAY WORPLESDON GUILDFORD SURREY GU3 3QE |
| 21/01/0321 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company