TIME RELOCATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Appointment of Mr Jonathan Charles Mortimer as a director on 2023-12-01 |
| 04/12/234 December 2023 | Termination of appointment of Robert James Foote as a director on 2023-12-01 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDIE |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR FRANCIS VIVIAN HOPPING |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/04/1822 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE BARRINGTON THOMPSON |
| 22/04/1822 April 2018 | CESSATION OF CROWN WORLDWIDE LIMITED AS A PSC |
| 22/04/1822 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROWN WORLDWIDE LIMITED |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUIR |
| 14/02/1814 February 2018 | SECRETARY APPOINTED MR STEPHEN HARDIE |
| 14/02/1814 February 2018 | CESSATION OF GRANT CHAPMAN AS A PSC |
| 26/01/1826 January 2018 | PREVSHO FROM 27/04/2018 TO 31/12/2017 |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR STEPHEN HARDIE |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR BARRY ANTHONY KOOLEN |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR ROBERT JAMES FOOTE |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR DAVID STANLEY MUIR |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT CHAPMAN |
| 09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | PREVSHO FROM 28/04/2016 TO 27/04/2016 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KATE DRAKARD |
| 19/04/1619 April 2016 | PREVSHO FROM 29/04/2015 TO 28/04/2015 |
| 15/04/1615 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 23/04/1523 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MISS KATE DRAKARD |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE GASCOYNE |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR GRANT CHAPMAN |
| 09/04/139 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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