TIMESCALE LTD
Company Documents
| Date | Description |
|---|---|
| 29/02/1629 February 2016 | Annual return made up to 2016-02-20 with full list of shareholders |
| 06/03/156 March 2015 | Annual return made up to 2015-02-20 with full list of shareholders |
| 06/03/156 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 21/03/1421 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual return made up to 2014-02-20 with full list of shareholders |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN IFOULD |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARTYN IFOULD |
| 09/07/139 July 2013 | SECRETARY APPOINTED MR DAVID MICHAEL WYNN HOLT |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL WYNN HOLT |
| 22/02/1322 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual return made up to 2013-02-20 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 02/03/122 March 2012 | Annual return made up to 2012-02-20 with full list of shareholders |
| 02/03/122 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 28/06/1128 June 2011 | FACILITY AGREEMENT 15/06/2011 |
| 01/03/111 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual return made up to 2011-02-20 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN IFOULD / 20/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH BLACK / 20/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual return made up to 2010-02-20 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BLACK / 20/02/2010 |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/03/095 March 2009 | |
| 05/03/095 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 29/02/0829 February 2008 | |
| 29/02/0829 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | |
| 02/03/072 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | |
| 20/02/0620 February 2006 | |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | |
| 03/03/053 March 2005 | |
| 03/03/053 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | |
| 30/04/0430 April 2004 | |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 04/03/034 March 2003 | |
| 04/03/034 March 2003 | |
| 04/03/034 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 15/03/0215 March 2002 | |
| 15/03/0215 March 2002 | |
| 15/03/0215 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | |
| 29/03/0129 March 2001 | |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | |
| 28/03/0028 March 2000 | |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 31/03/9931 March 1999 | |
| 31/03/9931 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | |
| 07/04/977 April 1997 | |
| 13/02/9713 February 1997 | COMPANY NAME CHANGED REGATTA GREAT OUTDOORS LIMITED CERTIFICATE ISSUED ON 14/02/97 |
| 27/12/9627 December 1996 | AUDITOR'S RESIGNATION |
| 25/06/9625 June 1996 | ACC. REF. DATE SHORTENED FROM 28/04/96 TO 31/01/96 |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | COMPANY NAME CHANGED TIMESCALE LIMITED CERTIFICATE ISSUED ON 23/11/95 |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | RE SHARES 22/08/95 |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | SECRETARY RESIGNED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: G OFFICE CHANGED 01/08/95 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 01/08/951 August 1995 | NEW SECRETARY APPOINTED |
| 10/05/9510 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/95 |
| 10/05/9510 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/04/95 |
| 10/05/9510 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/04 |
| 04/04/954 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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