TIME PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 13/11/2413 November 2024 | Appointment of Mr Mohamed Zain Ismail Abdoola as a director on 2024-11-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 14/06/2314 June 2023 | Current accounting period extended from 2023-06-30 to 2023-09-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUKAT MOOSA |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AJITH HEERALAL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | AUDITOR'S RESIGNATION |
| 01/03/181 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED DR DISSANAYAKE HITIHAMU |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/07/1510 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/11/1420 November 2014 | SECTION 519 |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1428 January 2014 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 22/07/1322 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUKAT MOOSA |
| 16/07/1216 July 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 1975 |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/125 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/125 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/125 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/125 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/125 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/125 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/125 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/02/123 February 2012 | 24/12/11 STATEMENT OF CAPITAL GBP 1600 |
| 03/02/123 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/123 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/123 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/123 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1117 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1117 August 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 1100 |
| 29/07/1129 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM UNIT 1 IMPERIAL FOOD PARK IMPERIAL AVENUE MIDDLESBROUGH CLEVELAND TS6 6BA |
| 12/10/1012 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1012 October 2010 | COMPANY NAME CHANGED TIMEC 1283 LIMITED CERTIFICATE ISSUED ON 12/10/10 |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED SHAUKAT ALLI MOOSA |
| 07/10/107 October 2010 | DIRECTOR APPOINTED SHAUKAT ALLI MOOSA |
| 01/10/101 October 2010 | APPROVE LAND AQUISITION 22/09/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND |
| 30/09/1030 September 2010 | ADOPT ARTICLES 22/09/2010 |
| 30/09/1030 September 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 1000 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED NAUSHAD MAHOMED ISMAIL ABDOOLA |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED AJITH HEERALAL |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 30/06/1030 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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