TYMEWELLS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistration of charge 105643860007, created on 2025-07-21

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23/06/2523 June 2025 Registration of charge 105643860006, created on 2025-06-20

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29/05/2529 May 2025 Satisfaction of charge 105643860001 in full

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29/05/2529 May 2025 Satisfaction of charge 105643860002 in full

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15/02/2515 February 2025 Confirmation statement made on 2025-01-15 with no updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-15 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-15 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-01-31

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20/02/2220 February 2022 Confirmation statement made on 2022-01-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/05/216 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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21/10/2021 October 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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21/08/1921 August 2019 31/01/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105643860004

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105643860003

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105643860005

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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19/01/1919 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH FLORENCE DONNELLY HAGEN / 18/08/2017

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08/10/188 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/05/1812 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH FLORENCE DONNELLY HAGEN / 12/05/2018

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12/05/1812 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD KIRBY / 12/05/2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU UNITED KINGDOM

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14/06/1714 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105643860002

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105643860001

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16/01/1716 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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