TIMELEASE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 22/03/2522 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 06/04/246 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 06/04/246 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 08/04/228 April 2022 | Appointment of Mr Tyler Hislop as a director on 2022-03-31 |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/04/228 April 2022 | Cessation of Paul Adams as a person with significant control on 2021-06-28 |
| 08/04/228 April 2022 | Termination of appointment of Paul Adams as a director on 2022-03-31 |
| 08/04/228 April 2022 | Notification of Tyler Hislop as a person with significant control on 2021-06-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/06/214 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 04/06/214 June 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/04/2016 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/04/1913 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/04/1913 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, NO UPDATES |
| 02/04/172 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 22/01/1722 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCCUBBIN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR PAUL ADAMS |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MISS ELLEN CAMPBELL |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN |
| 18/01/1618 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GREEN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/01/1510 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREEN / 01/05/2013 |
| 17/08/1317 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON COSGRAVE |
| 20/02/1220 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED KIRSTY MCCUBBIN |
| 18/01/1218 January 2012 | SECRETARY APPOINTED NICHOLAS GREEN |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA LONG |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LONG |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED NICHOLAS GREEN |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/01/1110 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/01/109 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MARIE LONG / 08/01/2010 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COSGRAVE / 29/08/2008 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY MARCUS LONG |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS LONG |
| 30/07/0830 July 2008 | SECRETARY APPOINTED MRS SAMANTHA JANE MARIE LONG |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MRS SAMANTHA JANE MARIE LONG |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/02/9310 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/01/93 |
| 28/04/9228 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 27/04/9227 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/01/92 |
| 13/12/9113 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9025 April 1990 | ALTER MEM AND ARTS 02/04/90 |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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