TIMEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Secretary's details changed for David Thomas Payne on 2025-04-16 |
| 16/04/2516 April 2025 | Director's details changed for David Thomas Payne on 2025-04-16 |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 12/12/2412 December 2024 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 18/12/2318 December 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 18/12/2318 December 2023 | Director's details changed for David Thomas Payne on 2020-01-01 |
| 09/12/239 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / TX GROUP EUROPE LIMITED / 08/04/2019 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR PAUL MARTIN |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CRILLY-MCKEAN |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY RYAN ROTH |
| 29/06/1629 June 2016 | COMPANY BUSINESS 04/04/2016 |
| 29/06/1629 June 2016 | SECRETARY APPOINTED DAVID THOMAS PAYNE |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN ROTH |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED DAVID THOMAS PAYNE |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN CRILLY-MCKEAN / 01/01/2015 |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED RYAN ROTH |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ESPLIN |
| 08/01/148 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1317 June 2013 | SECRETARY APPOINTED RYAN ROTH |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY FRANK SHERER |
| 09/01/139 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED GAVIN JOHN CRILLY-MCKEAN |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES AGNEW |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | RE - SECTION 175 01/10/2008 |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0630 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | S366A DISP HOLDING AGM 30/12/03 |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/012 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | COMPANY NAME CHANGED ALTERNATEREALM LIMITED CERTIFICATE ISSUED ON 20/02/01 |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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