TIME RIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 19/03/2519 March 2025 | |
| 19/03/2519 March 2025 | |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | |
| 06/04/246 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 03/11/233 November 2023 | Registration of charge 028894990018, created on 2023-11-03 |
| 19/10/2319 October 2023 | Registration of charge 028894990017, created on 2023-10-12 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | |
| 13/04/2313 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 21/12/2121 December 2021 | Registration of charge 028894990016, created on 2021-12-17 |
| 02/12/212 December 2021 | Current accounting period extended from 2022-02-26 to 2022-06-30 |
| 26/11/2126 November 2021 | Full accounts made up to 2021-02-26 |
| 07/07/217 July 2021 | Change of details for Time Right Holdings Limited as a person with significant control on 2021-06-30 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028894990015 |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028894990014 |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028894990013 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028894990012 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MS JOANNE MOORE |
| 22/12/1622 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028894990011 |
| 03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028894990010 |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028894990009 |
| 12/02/1612 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | ADOPT ARTICLES 12/08/2015 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028894990008 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR JOHNATHAN DUDLEY |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DENYSE TUCK |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY DENYSE TUCK |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TAYLOR |
| 26/05/1526 May 2015 | SECRETARY APPOINTED MS JOANNE TAYLOR |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/01/1530 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/01/1428 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/01/1328 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/02/1227 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/09/117 September 2011 | ADOPT ARTICLES 02/09/2011 |
| 07/09/117 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 200 |
| 07/09/117 September 2011 | CAPITALISE 02/09/2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB |
| 27/01/1127 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN TUCK / 20/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TAYLOR / 20/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | AUDITOR'S RESIGNATION |
| 12/02/0412 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: NORWICH UNION HOUSE 17 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1TU |
| 01/02/011 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/04/9924 April 1999 | RE SHARES 26/03/99 |
| 13/04/9913 April 1999 | S366A DISP HOLDING AGM 31/03/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/07/982 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/945 February 1994 | SECRETARY RESIGNED |
| 20/01/9420 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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