TIMENOW LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Total exemption full accounts made up to 2024-03-31

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08/10/248 October 2024 Confirmation statement made on 2024-09-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/10/2316 October 2023 Confirmation statement made on 2023-09-29 with no updates

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09/10/239 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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06/10/226 October 2022 Cessation of Adam Nathan Berkley as a person with significant control on 2022-10-06

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06/10/226 October 2022 Notification of Colin Berkley as a person with significant control on 2022-10-06

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06/10/226 October 2022 Notification of Simon Berkley as a person with significant control on 2022-10-06

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06/10/226 October 2022 Notification of Alan Berkley as a person with significant control on 2022-10-06

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06/10/226 October 2022 Confirmation statement made on 2022-09-29 with no updates

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06/10/226 October 2022 Director's details changed for Colin Noah Berkley on 2021-01-01

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06/10/226 October 2022 Director's details changed for Mr Alan Richard Berkley on 2020-01-01

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06/10/226 October 2022 Director's details changed for Mr Simon Leon Berkley on 2022-06-06

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06/10/226 October 2022 Director's details changed for Mrs Anita Dorothy Berkley on 2022-06-30

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06/10/226 October 2022 Director's details changed for Mr Adam Nathan Berkley on 2022-06-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Satisfaction of charge 1 in full

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 31/03/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NATHAN BERKLEY / 20/06/2018

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26/06/1826 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM NATHAN BERKLEY / 26/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD BERKLEY / 26/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA DOROTHY BERKLEY / 20/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / COLIN NOAH BERKLEY / 25/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEON BERKLEY / 25/06/2018

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 Annual return made up to 29 September 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/09/1429 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/10/134 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEON BERKLEY / 01/02/2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1217 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD BERKLEY / 01/01/2012

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/10/113 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD BERKLEY / 01/09/2011

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/10/101 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEON BERKLEY / 29/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD BERKLEY / 29/09/2010

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/10/0817 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERKLEY / 16/10/2008

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 10 MINERVA STREET GLASGOW G3 8LD

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/10/0719 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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23/10/0623 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/10/057 October 2005 DIRECTOR'S PARTICULARS CHANGED

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07/10/057 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/10/0414 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/10/0313 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/10/029 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/10/018 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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01/03/011 March 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: BOYDSTONE HOUSE 775 BOYDSTONE ROAD, THORNLIEBANK GLASGOW LANARKSHIRE G46 8LD

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/10/004 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 24 ST ENOCH SQUARE GLASGOW G1 4DB

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/09/9829 September 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/09/9730 September 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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31/10/9631 October 1996 PARTIC OF MORT/CHARGE *****

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30/09/9630 September 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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21/09/9521 September 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/09/9427 September 1994 REGISTERED OFFICE CHANGED ON 27/09/94

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27/09/9427 September 1994 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS

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21/01/9421 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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22/09/9322 September 1993 RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS

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14/12/9214 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/09/9217 September 1992 RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS

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01/11/911 November 1991 RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS

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23/10/9123 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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31/01/9131 January 1991 RETURN MADE UP TO 29/09/90; NO CHANGE OF MEMBERS

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08/11/898 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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08/11/898 November 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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16/01/8916 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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29/08/8829 August 1988 RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS

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02/02/882 February 1988 DIRECTOR'S PARTICULARS CHANGED

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02/02/882 February 1988 DIRECTOR'S PARTICULARS CHANGED

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03/12/873 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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03/11/873 November 1987 RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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28/11/8628 November 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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