CompaniesInTheUK

TIME FINANCE PLC

Company number 05845866 ·

Active

181 filings

Date Filing
22 Sep 2026 Statement of capital following an allotment of shares on 2021-05-26 · 3 pages View document
4 Aug 2026 Resolutions · 3 pages View document
4 Aug 2026 Resolutions · 1 page View document
10 Jun 2026 Confirmation statement made on 2026-06-07 with updates · 4 pages View document
29 Oct 2025 Group of companies' accounts made up to 2025-05-31 · 74 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-07 with updates · 4 pages View document
4 Dec 2024 Group of companies' accounts made up to 2024-05-31 · 75 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
17 Nov 2023 Resolutions · 1 page View document
17 Nov 2023 Resolutions View document
14 Nov 2023 Group of companies' accounts made up to 2023-05-31 · 75 pages View document
7 Nov 2023 Termination of appointment of Julian Philip Telling as a director on 2023-11-07 · 1 page View document
7 Nov 2023 Termination of appointment of Ronald Russell as a director on 2023-11-07 · 1 page View document
22 Sep 2023 Appointment of Mrs Tracy Elaine Watkinson as a director on 2023-09-19 · 2 pages View document
22 Sep 2023 Appointment of Mr Paul Grant Self Hird as a director on 2023-09-19 · 2 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
7 Jun 2023 Register inspection address has been changed from Neville House, 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD · 1 page View document
11 Nov 2022 Group of companies' accounts made up to 2022-05-31 · 72 pages View document
16 Sep 2022 Termination of appointment of Jennifer Woloschuk as a secretary on 2022-09-13 · 1 page View document
13 Sep 2022 Appointment of Miss Jennifer Woloschuk as a secretary on 2022-09-13 · 2 pages View document
25 Apr 2022 Appointment of Mr James Matthew Arthur Roberts as a secretary on 2022-04-14 · 2 pages View document
22 Apr 2022 Termination of appointment of Jennifer Bodey as a secretary on 2022-04-14 · 1 page View document
11 Nov 2021 Group of companies' accounts made up to 2021-05-31 · 75 pages View document
3 Nov 2021 Resolutions View document
3 Nov 2021 Resolutions View document
3 Nov 2021 Resolutions View document
3 Nov 2021 Resolutions · 4 pages View document
3 Nov 2021 Termination of appointment of John Newman as a director on 2021-10-21 · 1 page View document
3 Nov 2021 Memorandum and Articles of Association · 41 pages View document
3 Nov 2021 Resolutions View document
15 Jun 2021 Confirmation statement made on 2021-06-07 with no updates · 3 pages View document
15 Jul 2019 23/10/18 STATEMENT OF CAPITAL GBP 8759643 View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
8 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058458660006 View document
23 Jan 2019 23/10/18 STATEMENT OF CAPITAL GBP 8620754 View document
23 Nov 2018 COMPANY BUSINESS 25/10/2018 View document
19 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 View document
24 Aug 2018 NOTIFICATION OF PSC STATEMENT ON 24/08/2018 View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOLAN View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
20 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058458660005 View document
12 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Jun 2018 SECRETARY APPOINTED JENNIFER BODEY View document
4 Jun 2018 APPOINTMENT TERMINATED, SECRETARY THOMAS CASE View document
1 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058458660004 View document
30 Apr 2018 06/03/18 STATEMENT OF CAPITAL GBP 8620754 View document
13 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMITH / 13/02/2018 View document
30 Jan 2018 29/01/18 STATEMENT OF CAPITAL GBP 8618916 View document
29 Jan 2018 26/01/18 STATEMENT OF CAPITAL GBP 8617813.2 View document
11 Nov 2017 06/11/17 STATEMENT OF CAPITAL GBP 8610093.6 View document
8 Nov 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Oct 2017 28/09/17 STATEMENT OF CAPITAL GBP 8380309.8 View document
27 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 View document
8 Aug 2017 16/05/17 STATEMENT OF CAPITAL GBP 8380133.2 View document
27 Jun 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES View document
13 Jun 2017 08/06/17 STATEMENT OF CAPITAL GBP 8375005.2 View document
9 Jun 2017 DIRECTOR APPOINTED MR EDWARD JOHN RIMMER View document
19 May 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN WALKER View document
5 May 2017 DIRECTOR APPOINTED MR JAMES MATTHEW ARTHUR ROBERTS View document
29 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR HAZEL JACQUES View document
21 Mar 2017 14/03/17 STATEMENT OF CAPITAL GBP 5452377.1 View document
21 Mar 2017 02/02/17 STATEMENT OF CAPITAL GBP 5453495.3 View document
15 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058458660003 View document
7 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 View document
9 Dec 2016 01/12/16 STATEMENT OF CAPITAL GBP 5452377.1 View document
22 Nov 2016 30/09/16 STATEMENT OF CAPITAL GBP 5449473 View document
26 Oct 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jul 2016 ANNOTATION View document
28 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RICHARD CASE / 28/07/2016 View document
28 Jul 2016 ANNOTATION View document
15 Jul 2016 14/06/16 NO MEMBER LIST View document
15 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL / 15/07/2016 View document
5 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARIA-LOUISE LEWIS View document
28 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 View document
15 Sep 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Sep 2015 SECOND FILING FOR FORM SH01 View document
2 Sep 2015 DIRECTOR APPOINTED MR JULIAN PHILIP TELLING View document
2 Sep 2015 DIRECTOR APPOINTED MS HAZEL JACQUES View document
2 Sep 2015 DIRECTOR APPOINTED MR JOHN NEWMAN View document
2 Sep 2015 DIRECTOR APPOINTED MR MICHAEL FRANCIS NOLAN View document
26 Aug 2015 28/07/15 STATEMENT OF CAPITAL GBP 5253446 View document
24 Jun 2015 14/06/15 NO MEMBER LIST View document
26 Jan 2015 22/10/14 STATEMENT OF CAPITAL GBP 3685457.00 View document
17 Dec 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 15 ST JAMES'S PARADE BATH SOMERSET BA1 1UL View document
17 Dec 2014 Registered office address changed from , 15 st James's Parade, Bath, Somerset, BA1 1UL to 2nd Floor, St James House the Square Lower Bristol Road Bath BA2 3BH on 2014-12-17 · 1 page View document
11 Dec 2014 20/10/14 STATEMENT OF CAPITAL GBP 3623162.00 View document
6 Nov 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Nov 2014 17/10/14 STATEMENT OF CAPITAL GBP 3685457 View document
28 Oct 2014 APPOINTMENT TERMINATED, SECRETARY RODNEY CHANNON View document
28 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 View document
28 Oct 2014 SECRETARY APPOINTED MR THOMAS RICHARD CASE View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RODNEY CHANNON View document
26 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIA-LOUISE HAMPTON / 03/09/2014 View document
19 Aug 2014 14/06/14 NO CHANGES View document
2 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIA-LOUISE HAMPTON / 01/06/2014 View document
28 Jan 2014 DIRECTOR APPOINTED MR RICHARD IAN SMITH View document
2 Oct 2013 CONSOLIDATION 19/08/13 View document
2 Oct 2013 16/08/13 STATEMENT OF CAPITAL GBP 2996932.90 View document
13 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON View document
12 Sep 2013 ARTICLES OF ASSOCIATION View document
12 Sep 2013 ALTER ARTICLES 16/08/2013 View document
25 Jul 2013 14/06/13 BULK LIST View document
17 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 View document
2 Jul 2013 20/06/13 STATEMENT OF CAPITAL GBP 2996932.88 View document
12 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARIA-LOUISE HAMPTON / 29/05/2013 View document
23 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 View document
20 Jul 2012 14/06/12 NO MEMBER LIST View document
23 Apr 2012 19/03/12 STATEMENT OF CAPITAL GBP 2304905.88 View document
23 Apr 2012 20/03/12 STATEMENT OF CAPITAL GBP 2315132.88 View document
10 Feb 2012 27/01/12 STATEMENT OF CAPITAL GBP 2296789.21 View document
28 Dec 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 27 GAY STREET BATH SOMERSET BA1 2PD View document
28 Dec 2011 Registered office address changed from , 27 Gay Street, Bath, Somerset, BA1 2PD on 2011-12-28 · 1 page View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD JOHNSON / 15/09/2011 View document
20 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 View document
22 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
20 Apr 2011 04/04/11 STATEMENT OF CAPITAL GBP 2236725.87 View document
21 Mar 2011 16/03/11 STATEMENT OF CAPITAL GBP 2233675.24 View document
3 Feb 2011 01/02/11 STATEMENT OF CAPITAL GBP 2189505.27 View document
22 Dec 2010 13/12/10 STATEMENT OF CAPITAL GBP 2176843.28 View document
3 Dec 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Dec 2010 02/12/10 STATEMENT OF CAPITAL GBP 2160609.94 View document
3 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 View document
23 Jun 2010 14/06/10 BULK LIST View document
19 Apr 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Feb 2010 ALTER ARTICLES 20/01/2010 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD RUSSELL / 29/05/2009 View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
16 Oct 2009 SAIL ADDRESS CREATED View document
1 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 View document
8 Jul 2009 RETURN MADE UP TO 14/06/09; BULK LIST AVAILABLE SEPARATELY View document
29 Jun 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jun 2009 GBP NC 600000/1100000 07/11/2008 View document
29 Jun 2009 NC INC ALREADY ADJUSTED 07/11/08 View document
18 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Jun 2009 DIRECTOR APPOINTED RONALD RUSSELL View document
4 Jun 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CONNELL View document
12 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
19 Nov 2008 DIRECTOR APPOINTED HELEN MARGARET WALKER View document
23 Oct 2008 ALTER ARTICLES 07/12/2007 View document
23 Oct 2008 NC INC ALREADY ADJUSTED 07/12/07 View document
23 Oct 2008 GBP NC 300000/600000 07/12/2007 View document
23 Oct 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 12 GEORGE STREET BATH AVON BA1 2EH View document
30 Sep 2008 287 · 1 page View document
14 Jul 2008 RETURN MADE UP TO 14/06/08; BULK LIST AVAILABLE SEPARATELY View document
10 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 View document
19 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Oct 2007 RETURN MADE UP TO 14/06/07; BULK LIST AVAILABLE SEPARATELY View document
23 Oct 2007 DIRECTOR RESIGNED View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
20 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 View document
22 Jun 2007 DIRECTOR RESIGNED View document
20 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 2007 DIRECTOR RESIGNED View document
30 May 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 SECRETARY RESIGNED View document
27 Mar 2007 DIRECTOR RESIGNED View document
27 Mar 2007 DIRECTOR RESIGNED View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Aug 2006 S-DIV 04/07/06 View document
20 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 View document
20 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 DIRECTOR RESIGNED View document
11 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
11 Jul 2006 CONSO 03/07/06 View document
11 Jul 2006 S-DIV 04/07/06 View document
11 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jul 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
4 Jul 2006 APPLICATION COMMENCE BUSINESS View document
14 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document