TIMEFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Full accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 19/07/2419 July 2024 | Termination of appointment of Jonathan Seeley as a secretary on 2024-07-01 |
| 19/07/2419 July 2024 | Appointment of Christina King as a secretary on 2024-07-01 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 13/11/2313 November 2023 | Change of details for Betfair Limited as a person with significant control on 2016-04-06 |
| 03/11/233 November 2023 | Change of details for Betfair Limited as a person with significant control on 2023-06-21 |
| 27/10/2327 October 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP to One Chamberlain Square Cs Birmingham B3 3AX on 2023-06-22 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Full accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | Termination of appointment of Nigel Townsend as a director on 2021-10-20 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR PHILIP SCOTT |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY RECEP OZCAN |
| 24/07/1824 July 2018 | SECRETARY APPOINTED MR JONATHAN SEELEY |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 05/12/165 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/04/1612 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RECEP OZCAN / 13/08/2015 |
| 18/06/1518 June 2015 | SECTION 519 |
| 07/06/157 June 2015 | AUDITOR'S RESIGNATION |
| 10/03/1510 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CHUTER |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PAUL RUSHTON |
| 15/10/1415 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK |
| 17/03/1417 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR IAN NIGEL CHUTER |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 07/03/137 March 2013 | DIRECTOR APPOINTED NIGEL TOWNSEND |
| 05/03/135 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | TERMINATE DIR APPOINTMENT |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LESTER |
| 15/02/1315 February 2013 | SECRETARY APPOINTED MR RECEP OZCAN |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES LESTER |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR RECEP OZCAN |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/11/1214 November 2012 | COMPANY NAME CHANGED PORTWAY PRESS,LIMITED CERTIFICATE ISSUED ON 14/11/12 |
| 16/03/1216 March 2012 | 02/02/12 NO CHANGES |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED ANDREW WILSON BLACK |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURN |
| 24/05/1124 May 2011 | SECRETARY APPOINTED JAMES EDWARD LESTER |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED KIERAN PACKMAN |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED JAMES EDWARD LESTER |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS ENTENMANN |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN CRUDDACE |
| 15/02/1115 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BELL |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/11/0923 November 2009 | 13/11/09 NO CHANGES |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCGRATH |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS |
| 10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CRUDDACE / 21/10/2008 |
| 01/07/081 July 2008 | SECRETARY APPOINTED MARTIN CRUDDACE |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY ELLIOTT KERNOHAN |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY NICHOLS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MATHIAS ENTENMANN |
| 01/07/081 July 2008 | DIRECTOR APPOINTED STEPHEN BRYAN BURN |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY GREETHAM |
| 05/02/085 February 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | AUDITOR'S RESIGNATION |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: TIMEFORM HOUSE NORTHGATE HALIFAX W YORKS HX1 1XF |
| 13/12/0613 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 22/10/06; CHANGE OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 22/10/05; CHANGE OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 22/10/02; CHANGE OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/027 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/027 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/027 March 2002 | £ NC 100000/86818 28/02/02 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | S-DIV 30/11/00 |
| 19/01/0119 January 2001 | ADOPT ARTICLES 30/11/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 25/10/97; CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 25/10/96; CHANGE OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9428 November 1994 | RETURN MADE UP TO 25/10/94; CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 25/10/93; CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/01/9313 January 1993 | ALTER MEM AND ARTS 29/12/92 |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | ADOPT MEM AND ARTS 10/10/91 |
| 25/10/9125 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: THE HOLLINS WARLEY HALIFAX YORKS HX2 7SR |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | NEW SECRETARY APPOINTED |
| 17/08/8717 August 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/8714 April 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 02/02/502 February 1950 | CERTIFICATE OF INCORPORATION |
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