TIMESTAR BUILD LTD

Company Documents

DateDescription
21/06/1721 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 5 March 2012 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CROSS / 27/04/2010

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12/04/1112 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/05/1017 May 2010 Annual return made up to 5 March 2010 with full list of shareholders

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 9 TOWNHEAD AVE SETTLE NORTH YORKS BD24 9RQ UNITED KINGDOM

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CROSS / 27/04/2010

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 42 BAYHAM ROAD KNOWLE BRISTOL BS4 2DR

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/03/054 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/02/0226 February 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/03/015 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/04/0011 April 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/03/9925 March 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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23/09/9823 September 1998 EXEMPTION FROM APPOINTING AUDITORS 19/08/98

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24/08/9824 August 1998 REGISTERED OFFICE CHANGED ON 24/08/98 FROM: G OFFICE CHANGED 24/08/98 37 NUTGROVE AVENUE BRISTOL BS3 4QF

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24/08/9824 August 1998 S252 DISP LAYING ACC 20/08/98

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24/08/9824 August 1998 SECRETARY RESIGNED

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24/08/9824 August 1998 DIRECTOR RESIGNED

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24/08/9824 August 1998 NEW DIRECTOR APPOINTED

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24/08/9824 August 1998 NEW SECRETARY APPOINTED

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24/08/9824 August 1998 S366A DISP HOLDING AGM 20/08/98

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24/08/9824 August 1998 S80A AUTH TO ALLOT SEC 20/08/98

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24/08/9824 August 1998 S386 DIS APP AUDS 20/08/98

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03/04/973 April 1997 ALTER MEM AND ARTS 26/03/97

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03/04/973 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/975 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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