TIME WELL SPENT LTD
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Final Gazette dissolved following liquidation |
| 04/10/244 October 2024 | Final Gazette dissolved following liquidation |
| 04/07/244 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 11/04/2411 April 2024 | Liquidators' statement of receipts and payments to 2024-03-01 |
| 11/05/2311 May 2023 | Liquidators' statement of receipts and payments to 2023-03-01 |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 28 STATION APPROACH TADWORTH KT20 5AH ENGLAND |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC JONES |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 21/05/1921 May 2019 | CESSATION OF MARC BAYHNAM JONES AS A PSC |
| 30/04/1930 April 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/03/1930 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY CR5 3TF |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MRS JOSEPHINE KATE SADLER |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MARC BAYHNAM JONES |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BAYNHAM JONES |
| 28/09/1828 September 2018 | TERMINATE DIR APPOINTMENT |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY MAUREEN JONES |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKY SCOTT |
| 27/09/1827 September 2018 | CESSATION OF MAUREEN CHRISTINA JONES AS A PSC |
| 27/09/1827 September 2018 | CESSATION OF MARC BAYHNAM JONES AS A PSC |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC JONES |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR RICKY SCOTT |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN JONES |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044207180002 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044207180002 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/05/1617 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR RICHARD GRAEME STEWART SADLER |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BAYHNAM JONES / 10/10/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CHRISTINA JONES / 10/11/2015 |
| 28/10/1528 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1430 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 09/09/139 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 21/08/1221 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/04/1220 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BAYHNAM JONES / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CHRISTINA JONES / 19/04/2010 |
| 02/01/102 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAUREEN HUTCHINGS / 26/02/2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/06/062 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 01/06/061 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED RED LION CELEBRATIONS LIMITED CERTIFICATE ISSUED ON 23/03/06 |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: ALFRED SIMMONS & COMPANY CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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