TIMENUMBER PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 03/06/253 June 2025 | Accounts for a dormant company made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 26/03/2526 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/07/2431 July 2024 | Appointment of Miss Valentina Landini as a director on 2024-07-01 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-06-11 with updates |
| 31/07/2431 July 2024 | Termination of appointment of Jessica Davies as a director on 2024-06-30 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Notification of Charles Irwin-Hunt Waple as a person with significant control on 2024-05-30 |
| 30/05/2430 May 2024 | Cessation of Jessica Davies as a person with significant control on 2024-05-30 |
| 02/08/232 August 2023 | Micro company accounts made up to 2023-05-31 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/07/2124 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 21/06/2021 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA KATHERINE FIGGIS / 25/07/2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MISS JESSICA DAVIES |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALLAN |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRY ALLAN |
| 23/04/1923 April 2019 | CESSATION OF HENRY WILLIAM ALEXANDER ALLAN AS A PSC |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA DAVIES |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 23/07/1623 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/02/1620 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIBBY ALLEN / 16/09/2015 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ALLEN / 16/09/2015 |
| 14/06/1514 June 2015 | DIRECTOR APPOINTED MR HENRY ALLEN |
| 14/06/1514 June 2015 | DIRECTOR APPOINTED MRS LIBBY ALLEN |
| 14/06/1514 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 14/06/1514 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JUTTA KING |
| 06/06/156 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 06/06/156 June 2015 | APPOINTMENT TERMINATED, SECRETARY THEA HINDE |
| 06/06/156 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THEA HINDE |
| 06/06/156 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT HOWARD |
| 06/06/156 June 2015 | DIRECTOR APPOINTED MS JUTTA KING |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/134 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANTHONY JONES / 01/01/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR THEA MICHELLE HINDE / 08/06/2012 |
| 11/06/1211 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR THEA HINDE / 08/06/2012 |
| 09/06/129 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA KATHERINE FIGGIS / 08/06/2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/06/1127 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUTTA MARGARETE LUISE KING / 30/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANTHONY JONES / 30/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA KATHERINE FIGGIS / 14/11/2009 |
| 07/06/107 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THEA MICHELLE HINDE / 19/04/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT ALLEN HOWARD / 14/11/2009 |
| 28/03/1028 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS JOANNA KATHERINE FIGGIS |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED MR BENEDICT ALLEN HOWARD |
| 14/09/0914 September 2009 | SECRETARY APPOINTED DR THEA HINDE |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY JAMES MITCHELL |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE SINGER |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED |
| 15/06/0915 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/069 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 13/06/0113 June 2001 | £ NC 100/102 29/05/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | NC INC ALREADY ADJUSTED 29/05/01 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 30/05/00; CHANGE OF MEMBERS |
| 23/06/0023 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 30/05/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/05/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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