TIMEPLUG LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 02/10/242 October 2024 | Confirmation statement made on 2024-01-09 with updates |
| 09/01/249 January 2024 | Cessation of Richard George Houghton as a person with significant control on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of Mr Martin William Booker as a director on 2024-01-05 |
| 09/01/249 January 2024 | Registered office address changed from Garden Flat 51 st. Johns Road Clifton Bristol BS8 2HG England to 50 Coombe Lane Bristol BS9 2BJ on 2024-01-09 |
| 09/01/249 January 2024 | Termination of appointment of Richard George Houghton as a director on 2024-01-09 |
| 09/01/249 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 03/02/233 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 07/01/227 January 2022 | Sub-division of shares on 2021-12-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 01/02/211 February 2021 | REGISTERED OFFICE CHANGED ON 01/02/2021 FROM FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 12/01/2012 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM THE CONIFERS FILTON ROAD, HAMBROOK BRISTOL BS16 1QG |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEORGE HOUGHTON |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/10/1414 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 03/05/133 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/10/1112 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 26/03/1026 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/11/097 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HUTHWAITE / 01/12/2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/11/0716 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QT |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/10/952 October 1995 | RETURN MADE UP TO 29/09/95; CHANGE OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: C/O ALSTERS SOLICITORS 30A COLLEGE GREEN BRISTOL BS1 5TB |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | AUDITOR'S RESIGNATION |
| 18/11/9418 November 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 FROM: 2 QUEEN SQUARE BRISTOL BS1 4HT |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/10/8926 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | REGISTERED OFFICE CHANGED ON 26/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/10/8923 October 1989 | ALTER MEM AND ARTS 111089 |
| 23/10/8923 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/8926 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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