TIME OUT FOSTERING LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-09-30

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02/04/252 April 2025 Purchase of own shares.

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02/04/252 April 2025 Cancellation of shares. Statement of capital on 2025-02-13

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20/02/2520 February 2025 Termination of appointment of Judith Packham as a director on 2025-02-13

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20/02/2520 February 2025 Change of details for Mr Jeremy Stuart Cross as a person with significant control on 2025-02-13

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20/02/2520 February 2025 Cessation of Judith Packham as a person with significant control on 2025-02-13

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10/10/2410 October 2024 Confirmation statement made on 2024-09-14 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/03/244 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-14 with updates

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01/03/231 March 2023 Total exemption full accounts made up to 2022-09-30

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28/02/2328 February 2023 Director's details changed for Mrs Judith Packham on 2023-02-28

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28/02/2328 February 2023 Director's details changed for Mrs Judith Packham on 2023-02-28

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-14 with no updates

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/03/2116 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/12/199 December 2019 30/09/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 15 15 SOUTH STREET LANCING WEST SUSSEX BN15 8AH ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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25/01/1925 January 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM SUITE 20 ADUR BUSINESS CENTRE LITTLE HIGH STREET ROPETACKLE SHOREHAM-BY-SEA WEST SUSSEX BN43 5EG

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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14/12/1714 December 2017 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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25/07/1625 July 2016 24/07/16 STATEMENT OF CAPITAL GBP 800

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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18/09/1518 September 2015 24/07/15 STATEMENT OF CAPITAL GBP 400

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STUART CROSS / 01/12/2009

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18/08/1518 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/08/1518 August 2015 ADOPT ARTICLES 24/07/2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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27/11/1427 November 2014 DIRECTOR APPOINTED ALISON JILL YOUNG

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06/10/146 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/02/1420 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052394510002

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04/02/144 February 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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02/10/132 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM C/O TIME OUT FOSTERING LIMITED SUITE 15 THE ROPE TACKLE CENTRE LITTLE HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5EG ENGLAND

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM ADUR BUSINESS CENTRE ROPETACKLE LITTLE HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5EG

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 254 UPPER SHOREHAM ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6BF

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PACKHAM / 23/09/2010

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28/09/1028 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STUART CROSS / 19/10/2009

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18/04/0918 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/02/097 February 2009 30/09/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOAN BROOKES

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19/03/0819 March 2008 30/09/07 TOTAL EXEMPTION FULL

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03/10/073 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/10/055 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 SECRETARY RESIGNED

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24/09/0424 September 2004 DIRECTOR RESIGNED

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23/09/0423 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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