TIMO REALISATIONS (2024) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Notice of extension of period of Administration |
| 11/03/2511 March 2025 | Administrator's progress report |
| 08/11/248 November 2024 | Statement of affairs with form AM02SOA |
| 23/09/2423 September 2024 | Notice of deemed approval of proposals |
| 21/09/2421 September 2024 | Statement of administrator's proposal |
| 13/08/2413 August 2024 | Registered office address changed from Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ United Kingdom to Centenary House Rydon Lane Peninsula Park Exeter EX2 7XE on 2024-08-13 |
| 13/08/2413 August 2024 | Appointment of an administrator |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/07/2423 July 2024 | Termination of appointment of Darren Henry Trivett as a director on 2024-07-19 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 26/04/2426 April 2024 | Change of details for Ridgespear Limited as a person with significant control on 2024-04-26 |
| 26/04/2426 April 2024 | Registered office address changed from 26 - 28 Southernhay East Exeter Devon EX1 1NS United Kingdom to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 2024-04-26 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 03/01/243 January 2024 | Director's details changed for Mr Matthew Robin Fairweather on 2023-12-01 |
| 03/01/243 January 2024 | Director's details changed for Mr Darren Henry Trivett on 2023-12-01 |
| 03/01/243 January 2024 | Director's details changed for Mr Craig John Parker on 2023-12-01 |
| 03/01/243 January 2024 | Director's details changed for Mr Andrew Alexander Gaydon on 2023-12-01 |
| 29/12/2329 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 08/02/228 February 2022 | Registration of charge 099412030001, created on 2022-01-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / TIMOLEON LIMITED / 07/11/2018 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 13/11/1813 November 2018 | COMPANY NAME CHANGED SITAN LIMITED CERTIFICATE ISSUED ON 13/11/18 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR REX INGRAM |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER GAYDON / 17/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR MATTHEW ROBIN FAIRWEATHER |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX ANTHONY INGRAM / 17/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HENRY TRIVETT / 17/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN PARKER / 17/05/2016 |
| 21/03/1621 March 2016 | CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 07/01/167 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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