ALWYN TIME RECORDERS LIMITED

Company Documents

Date	Description
26/12/2326 December 2023	Final Gazette dissolved via voluntary strike-off View Document
26/12/2326 December 2023	Final Gazette dissolved via voluntary strike-off View Document
10/10/2310 October 2023	First Gazette notice for voluntary strike-off View Document
10/10/2310 October 2023	First Gazette notice for voluntary strike-off View Document
29/09/2329 September 2023	Application to strike the company off the register View Document
20/07/2320 July 2023	View Document
20/07/2320 July 2023	Statement of capital on 2023-07-20 View Document
20/07/2320 July 2023	View Document
20/07/2320 July 2023	Resolutions View Document
20/07/2320 July 2023	Resolutions View Document
20/07/2320 July 2023	Resolutions View Document
30/06/2330 June 2023	Termination of appointment of Rishabh Asit Adalja as a director on 2023-06-30 View Document
09/06/239 June 2023	Change of details for Stanley Security Solutions Limited as a person with significant control on 2023-03-15 View Document
08/06/238 June 2023	Director's details changed for Mr Shaun William Kennedy on 2023-06-05 View Document
08/06/238 June 2023	Confirmation statement made on 2023-06-08 with updates View Document
21/03/2321 March 2023	Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England to 24 Old Queen Street London SW1H 9HP View Document
21/03/2321 March 2023	Register(s) moved to registered office address 24 Old Queen Street London SW1H 9HP View Document
15/03/2315 March 2023	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on 2023-03-15 View Document
22/02/2322 February 2023	Secretary's details changed for Goodwille Limited on 2023-01-13 View Document
03/02/233 February 2023	Appointment of Mr Shaun William Kennedy as a director on 2023-02-01 View Document
03/02/233 February 2023	Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01 View Document
07/11/227 November 2022	Accounts for a dormant company made up to 2021-12-31 View Document
03/03/223 March 2022	Appointment of Mrs Helen Teresa Wheeler as a director on 2022-03-01 View Document
03/03/223 March 2022	Appointment of Mr Rishabh Asit Adalja as a director on 2022-03-01 View Document
02/03/222 March 2022	Termination of appointment of Stephanie Irene Merrifield as a director on 2022-03-01 View Document
23/11/2123 November 2021	Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 View Document
22/11/2122 November 2021	Change of details for Stanley Security Solutions Limited as a person with significant control on 2021-11-19 View Document
22/11/2122 November 2021	Director's details changed for Mr Andrew Stephen Lord on 2021-11-19 View Document
19/11/2119 November 2021	Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 2021-11-19 View Document
29/09/2129 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
29/06/2129 June 2021	Confirmation statement made on 2021-06-08 with no updates View Document
21/06/1921 June 2019	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View Document
23/07/1823 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
22/06/1822 June 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View Document
03/09/173 September 2017	DIRECTOR APPOINTED MS STEPHANIE IRENE MERRIFIELD View Document
03/09/173 September 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS View Document
04/08/174 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View Document
12/11/1612 November 2016	DIRECTOR APPOINTED MR ANDREW STEPHEN LORD View Document
11/11/1611 November 2016	APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD View Document
11/11/1611 November 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS View Document
03/11/163 November 2016	DIRECTOR APPOINTED MR JOHN PETER HELAS View Document
03/11/163 November 2016	APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY View Document
30/08/1630 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
05/07/165 July 2016	Annual return made up to 8 June 2016 with full list of shareholders View Document
20/07/1520 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
03/07/153 July 2015	Annual return made up to 8 June 2015 with full list of shareholders View Document
21/01/1521 January 2015	DIRECTOR APPOINTED MR MARK RICHARD SMILEY View Document
21/01/1521 January 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY View Document
11/09/1411 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/07/1431 July 2014	APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER View Document
30/06/1430 June 2014	Annual return made up to 8 June 2014 with full list of shareholders View Document
19/03/1419 March 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL View Document
18/03/1418 March 2014	APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST View Document
18/03/1418 March 2014	SECRETARY APPOINTED STEVEN JOHN COSTELLO View Document
04/10/134 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
08/07/138 July 2013	SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012 View Document
08/07/138 July 2013	Annual return made up to 8 June 2013 with full list of shareholders View Document
04/10/124 October 2012	SAIL ADDRESS CHANGED FROM: 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XH View Document
04/10/124 October 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
01/10/121 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
12/07/1212 July 2012	DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL View Document
26/06/1226 June 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP View Document
26/06/1226 June 2012	Annual return made up to 8 June 2012 with full list of shareholders View Document
26/06/1226 June 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL View Document
26/06/1226 June 2012	DIRECTOR APPOINTED MS SUSAN STUBBS View Document
19/10/1119 October 2011	DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL View Document
19/10/1119 October 2011	DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY View Document
21/09/1121 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
17/06/1117 June 2011	Annual return made up to 8 June 2011 with full list of shareholders View Document
17/06/1117 June 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
17/06/1117 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 17/06/2011 View Document
17/06/1117 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 17/06/2011 View Document
20/10/1020 October 2010	DIRECTOR APPOINTED MR AMIT KUMAR SOOD View Document
23/08/1023 August 2010	SAIL ADDRESS CREATED View Document
23/08/1023 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
04/08/104 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
29/06/1029 June 2010	Annual return made up to 8 June 2010 with full list of shareholders View Document
15/03/1015 March 2010	SECRETARY APPOINTED FRED HAYHURST View Document
28/09/0928 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
18/05/0918 May 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
20/10/0820 October 2008	APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON View Document
16/05/0816 May 2008	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View Document
04/04/084 April 2008	DIRECTOR APPOINTED JOHN CASEY TRIPP View Document
05/03/085 March 2008	APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG View Document
06/11/076 November 2007	NEW DIRECTOR APPOINTED View Document
06/11/076 November 2007	DIRECTOR RESIGNED View Document
29/10/0729 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
27/04/0727 April 2007	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
04/05/064 May 2006	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View Document
30/01/0630 January 2006	REGISTERED OFFICE CHANGED ON 30/01/06 FROM: BLICK HOUSE, BRAMBLE ROAD, SWINDON, WILTSHIRE SN2 8ER View Document
04/11/054 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
05/05/055 May 2005	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View Document
20/04/0520 April 2005	NEW DIRECTOR APPOINTED View Document
14/04/0514 April 2005	DIRECTOR RESIGNED View Document

16/09/0416 September 2004	DIRECTOR RESIGNED View Document
16/09/0416 September 2004	NEW DIRECTOR APPOINTED View Document
17/08/0417 August 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/08/0417 August 2004	NEW DIRECTOR APPOINTED View Document
17/08/0417 August 2004	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View Document
17/08/0417 August 2004	NEW SECRETARY APPOINTED View Document
03/08/043 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View Document
10/05/0410 May 2004	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View Document
04/08/034 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View Document
14/05/0314 May 2003	RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View Document
30/07/0230 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
30/04/0230 April 2002	RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View Document
28/07/0128 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View Document
23/07/0123 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
11/05/0111 May 2001	RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View Document
28/12/0028 December 2000	DIRECTOR RESIGNED View Document
17/10/0017 October 2000	NEW DIRECTOR APPOINTED View Document
17/10/0017 October 2000	REGISTERED OFFICE CHANGED ON 17/10/00 FROM: BLICK HOUSE, BRAMBLE ROAD, SWINDON, WILTSHIRE SN2 6ER View Document
27/07/0027 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View Document
16/05/0016 May 2000	RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS View Document
27/03/0027 March 2000	NEW DIRECTOR APPOINTED View Document
21/03/0021 March 2000	DIRECTOR RESIGNED View Document
07/10/997 October 1999	SECRETARY RESIGNED View Document
07/10/997 October 1999	NEW SECRETARY APPOINTED View Document
27/07/9927 July 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View Document
06/05/996 May 1999	RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS View Document
03/03/993 March 1999	DIRECTOR RESIGNED View Document
03/03/993 March 1999	NEW DIRECTOR APPOINTED View Document
26/07/9826 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View Document
03/06/983 June 1998	LOCATION OF DEBENTURE REGISTER View Document
03/06/983 June 1998	LOCATION OF REGISTER OF MEMBERS View Document
03/06/983 June 1998	RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS View Document
11/08/9711 August 1997	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View Document
04/08/974 August 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View Document
09/06/979 June 1997	RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS View Document
21/05/9721 May 1997	NEW DIRECTOR APPOINTED View Document
03/03/973 March 1997	DIRECTOR RESIGNED View Document
01/05/961 May 1996	RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS View Document
25/03/9625 March 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View Document
03/05/953 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View Document
02/05/952 May 1995	RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS View Document
04/04/954 April 1995	DIRECTOR RESIGNED View Document
21/09/9421 September 1994	Resolutions View Document
21/09/9421 September 1994	EXEMPTION FROM APPOINTING AUDITORS 01/09/94 View Document
21/09/9421 September 1994	Resolutions View Document
21/09/9421 September 1994	S252 DISP LAYING ACC 01/09/94 View Document
14/06/9414 June 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
14/06/9414 June 1994	Full accounts made up to 1993-09-30 View Document
06/05/946 May 1994	View Document
06/05/946 May 1994	RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS View Document
06/05/946 May 1994	REGISTERED OFFICE CHANGED ON 06/05/94 View Document
06/05/946 May 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/05/935 May 1993	View Document
05/05/935 May 1993	RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS View Document
24/03/9324 March 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
11/05/9211 May 1992	Full accounts made up to 1991-09-30 View Document
11/05/9211 May 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
11/05/9211 May 1992	DIRECTOR'S PARTICULARS CHANGED View Document
11/05/9211 May 1992	RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS View Document
11/05/9211 May 1992	View Document
26/09/9126 September 1991	Resolutions View Document
26/09/9126 September 1991	ADOPT MEM AND ARTS 01/05/91 View Document
12/07/9112 July 1991	REGISTERED OFFICE CHANGED ON 12/07/91 FROM: BLICK HOUSE, BRAMBLE ROAD, SWINDON, WILTSHIRE SN2 6ER View Document
12/07/9112 July 1991	View Document
07/07/917 July 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
29/05/9129 May 1991	RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS View Document
29/05/9129 May 1991	View Document
23/05/9123 May 1991	Certificate of change of name View Document
23/05/9123 May 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/91 View Document
23/05/9123 May 1991	COMPANY NAME CHANGED YORKSHIRE TELEPHONE SYSTEMS,LIMI TED CERTIFICATE ISSUED ON 24/05/91 View Document
14/08/9014 August 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
14/08/9014 August 1990	View Document
14/08/9014 August 1990	RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS View Document
24/04/8924 April 1989	RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS View Document
24/04/8924 April 1989	RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS View Document
24/04/8924 April 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
24/04/8924 April 1989	View Document
03/05/883 May 1988	View Document
03/05/883 May 1988	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View Document
16/03/8816 March 1988	View Document
16/03/8816 March 1988	DIRECTOR RESIGNED View Document
24/11/8724 November 1987	NEW SECRETARY APPOINTED View Document
24/11/8724 November 1987	NEW DIRECTOR APPOINTED View Document
24/11/8724 November 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/11/8724 November 1987	NEW DIRECTOR APPOINTED View Document
24/11/8724 November 1987	NEW DIRECTOR APPOINTED View Document
24/11/8724 November 1987	NEW DIRECTOR APPOINTED View Document
24/11/8724 November 1987	View Document
19/11/8719 November 1987	REGISTERED OFFICE CHANGED ON 19/11/87 FROM: KING STREET CHAMBERS, 1 KING STREET, LEEDS View Document
19/11/8719 November 1987	View Document
25/10/8725 October 1987	View Document
25/10/8725 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
25/10/8725 October 1987	RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS View Document
18/11/8618 November 1986	View Document
18/11/8618 November 1986	RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS View Document
18/11/8618 November 1986	Full accounts made up to 1985-12-31 View Document
18/11/8618 November 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
03/11/343 November 1934	CERTIFICATE OF INCORPORATION View Document

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ALWYN TIME RECORDERS LIMITED

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