TIMESPAN PROPERTIES LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Emma Jane Gittus as a director on 2025-06-02

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27/05/2527 May 2025 Micro company accounts made up to 2024-08-31

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09/01/259 January 2025 Registered office address changed from 16 Clifton Moor Business Village James Nicolson Link Clifton York Yorkshire YO30 4XG to 8 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 2025-01-09

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Micro company accounts made up to 2023-08-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-18 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-18 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-11-18 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/07/2113 July 2021

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13/07/2113 July 2021

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13/07/2113 July 2021 Statement of capital on 2021-07-13

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Resolutions

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08/07/218 July 2021 Notification of Merlin Investments Limited as a person with significant control on 2021-06-18

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08/07/218 July 2021 Cessation of Trustees of the Gittus a&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett as a person with significant control on 2021-06-18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLACHLAN

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08/08/188 August 2018 CURREXT FROM 30/11/2018 TO 31/03/2019

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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18/06/1818 June 2018 30/11/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / THE TRUSTEES OF THE GITTUS ACCUMULATION & MAINTENANCE SETTLEMENT / 06/02/2018

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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08/07/168 July 2016 30/11/15 TOTAL EXEMPTION FULL

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19/08/1519 August 2015 30/11/14 TOTAL EXEMPTION FULL

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13/07/1513 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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02/09/142 September 2014 30/11/13 TOTAL EXEMPTION FULL

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14/07/1414 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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30/08/1330 August 2013 30/11/12 TOTAL EXEMPTION FULL

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03/07/133 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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28/08/1228 August 2012 Annual return made up to 2 July 2012 with full list of shareholders

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR

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22/08/1222 August 2012 30/11/11 TOTAL EXEMPTION FULL

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31/08/1131 August 2011 30/11/10 TOTAL EXEMPTION FULL

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20/07/1120 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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03/09/103 September 2010 30/11/09 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GITTUS / 01/10/2009

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12/07/1012 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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04/08/094 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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28/08/0828 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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03/07/083 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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20/07/0720 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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17/07/0617 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/10/056 October 2005 SECRETARY RESIGNED

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06/10/056 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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12/07/0512 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 DIRECTOR RESIGNED

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23/09/0423 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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09/07/049 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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02/10/022 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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09/07/029 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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13/07/0113 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 SECRETARY RESIGNED

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11/04/0111 April 2001 NEW SECRETARY APPOINTED

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10/11/0010 November 2000 REGISTERED OFFICE CHANGED ON 10/11/00 FROM: SUITE 2 CARR HOUSE LYSANDER CLOSE CLIFTON YORK NORTH YORKSHIRE YO3 4XB

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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28/09/9928 September 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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10/03/9910 March 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/9910 March 1999 £ NC 1000/1000000 15/0

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29/06/9829 June 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS

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24/04/9824 April 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98

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25/09/9725 September 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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25/09/9725 September 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 SECRETARY RESIGNED

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25/09/9725 September 1997 NEW SECRETARY APPOINTED

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25/09/9725 September 1997 NEW DIRECTOR APPOINTED

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02/07/972 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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