TIME LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-06-30 |
| 23/10/2423 October 2024 | Appointment of Mr Thomas Stephen Dryden as a director on 2024-10-10 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 12/06/2412 June 2024 | Notification of Sarah Emma Kendall-Dryden as a person with significant control on 2024-05-22 |
| 12/06/2412 June 2024 | Cessation of Wilson Kendall as a person with significant control on 2024-05-22 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 21/06/2321 June 2023 | Change of details for Mr Wilson Kendall as a person with significant control on 2023-01-30 |
| 20/06/2320 June 2023 | Termination of appointment of Carole Kendall as a director on 2023-04-04 |
| 16/06/2316 June 2023 | Termination of appointment of Wilson Kendall as a director on 2023-01-30 |
| 16/06/2316 June 2023 | Termination of appointment of Wilson Kendall as a secretary on 2023-01-30 |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-06-30 |
| 06/03/236 March 2023 | Appointment of Mrs Sarah Emma Kendall-Dryden as a director on 2023-02-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSON KENDALL |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 05/07/165 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1524 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/08/147 August 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/07/1312 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/07/1230 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/102 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE KENDALL / 02/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILSON KENDALL / 02/06/2010 |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/07/074 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: BECKSIDE COTTAGE LOW LOWTON COCKERMOUTH CUMBRIA CA13 9UW |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 1 APPLETON COURT BRIDEKIRK,COCKERMOUTH CUMBRIA CA13 OPE |
| 11/07/9611 July 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/07/927 July 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: GALE HOUSE BRIDEKIRK COCKERMOUTH CUMBRIA |
| 23/07/9123 July 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: 69 LOWERCROFT ROAD BURY LANCS BL8 2EP |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 01/10/871 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 09/08/869 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 09/08/869 August 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 10/06/8510 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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