TIMESPAN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-03 with no updates

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20/06/2520 June 2025 Total exemption full accounts made up to 2024-06-30

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10/04/2510 April 2025 Termination of appointment of Gregoris Papanicolaou as a secretary on 2025-04-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/06/2423 June 2024 Total exemption full accounts made up to 2023-06-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-03 with no updates

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11/07/2311 July 2023 Confirmation statement made on 2023-06-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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08/02/238 February 2023 Satisfaction of charge 4 in full

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08/02/238 February 2023 Satisfaction of charge 2 in full

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08/02/238 February 2023 Satisfaction of charge 3 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-03 with no updates

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28/04/2128 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/07/166 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/10/1523 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/153 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 30/06/14 TOTAL EXEMPTION FULL

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01/07/141 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/04/1430 April 2014 30/06/13 TOTAL EXEMPTION FULL

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01/07/131 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 30/06/12 TOTAL EXEMPTION FULL

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDRIANI ONOUFRIOU / 16/04/2013

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS XYDAS / 16/04/2013

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05/04/135 April 2013 30/06/11 TOTAL EXEMPTION FULL

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13/02/1313 February 2013 DISS40 (DISS40(SOAD))

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18/12/1218 December 2012 FIRST GAZETTE

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17/07/1217 July 2012 DISS40 (DISS40(SOAD))

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16/07/1216 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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01/07/111 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts for year ending 30 Jun 2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 30 June 2008

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/101 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS XYDAS / 01/10/2009

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02/03/102 March 2010 FIRST GAZETTE

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02/07/092 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/08/088 August 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/09/074 September 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/07/063 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/06/0525 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/09/039 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/09/039 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/09/039 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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26/06/0226 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 DIRECTOR'S PARTICULARS CHANGED

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20/02/0120 February 2001 DIRECTOR'S PARTICULARS CHANGED

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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10/07/0010 July 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 DIRECTOR RESIGNED

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30/10/9830 October 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998 DIRECTOR'S PARTICULARS CHANGED

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15/07/9715 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9726 June 1997 NEW DIRECTOR APPOINTED

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23/06/9723 June 1997 DIRECTOR RESIGNED

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23/06/9723 June 1997 NEW DIRECTOR APPOINTED

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23/06/9723 June 1997 NEW DIRECTOR APPOINTED

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23/06/9723 June 1997 NEW SECRETARY APPOINTED

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23/06/9723 June 1997 REGISTERED OFFICE CHANGED ON 23/06/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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23/06/9723 June 1997 SECRETARY RESIGNED

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03/06/973 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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