TIMEDEFINITION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Registered office address changed from 20 London Road Northwich CW9 5HD England to 22 Greenmoor Avenue Leeds LS12 5st on 2024-11-28 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 16/04/2416 April 2024 | Registered office address changed from 5 Greenside House Portal Business Centre Eaton Lane Tarporley CW6 9DL England to 20 London Road Northwich CW9 5HD on 2024-04-16 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 15/07/2315 July 2023 | Compulsory strike-off action has been discontinued |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/06/2112 June 2021 | DISS40 (DISS40(SOAD)) |
| 12/06/2112 June 2021 | Compulsory strike-off action has been discontinued |
| 12/06/2112 June 2021 | Compulsory strike-off action has been discontinued |
| 11/06/2111 June 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/06/218 June 2021 | FIRST GAZETTE |
| 07/05/217 May 2021 | REGISTERED OFFICE CHANGED ON 07/05/2021 FROM LEEMING BUILDING LUDGATE HILL LEEDS LS2 7HZ ENGLAND |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/03/2028 March 2020 | DISS40 (DISS40(SOAD)) |
| 25/03/2025 March 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 20 LONDON ROAD NORTHWICH CW9 5HD ENGLAND |
| 08/05/198 May 2019 | CESSATION OF CHRISTOPHER HANLEY PICKLES AS A PSC |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 08/05/198 May 2019 | CESSATION OF ALLAN HARPER AS A PSC |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HARPER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106936590002 |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 4TH FLOOR, SOVEREIGN HOUSE 1-2 SOUTH PARADE LEEDS LS1 5QL ENGLAND |
| 07/11/187 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106936590001 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEDDALL |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HARPER / 02/08/2018 |
| 22/05/1822 May 2018 | ADOPT ARTICLES 04/05/2018 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106936590001 |
| 01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR ALLAN HARPER |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HANLEY PICKLES / 05/04/2018 |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR RICHARD THOMAS DIXON WEDDALL |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL V CAPITAL LIMITED |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | CORPORATE DIRECTOR APPOINTED V CAPITAL LIMITED |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN HARPER |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM NORTH GATE, 118 NORTH STREET LEEDS WEST YORKSHIRE LS2 7PN ENGLAND |
| 12/04/1812 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HANLEY PICKLES |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HANLEY PICKLES |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE WILSON |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MRS VIVIENNE GAIL WILSON |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 1ST FLOOR ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 13/07/1713 July 2017 | CESSATION OF YORK PLACE COMPANY NOMINEES LIMITED AS A PSC |
| 28/03/1728 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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