BETWEEN TIME LIMITED
Company number 04408045 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 8 May 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 8 May 2025 | Voluntary strike-off action has been suspended | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 8 Apr 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 4 Apr 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 4 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 16 Jul 2024 | Satisfaction of charge 044080450001 in full · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Jan 2023 | Change of details for Mr John Lloyd as a person with significant control on 2023-01-01 · 2 pages | View document |
| 27 Jan 2023 | Director's details changed for Mr John Lloyd on 2023-01-01 · 2 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS ROWAN LLOYD / 06/04/2016 | View document |
| 13 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LLOYD | View document |
| 13 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROWAN LLOYD / 06/04/2016 | View document |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWAN LLOYD / 06/04/2016 | View document |
| 14 Sep 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Sep 2018 | ADOPT ARTICLES 18/04/2018 | View document |
| 17 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWAN LLOYD / 03/04/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 3 Feb 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 16 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD / 01/02/2016 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWAN LLOYD / 01/02/2016 | View document |
| 16 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROWAN LLOYD / 01/02/2016 | View document |
| 12 Feb 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM BACHELORS HALL HIGH STREET STANSTEAD ABBOTS WARE HERTFORDSHIRE SG12 8AB | View document |
| 8 Feb 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044080450001 | View document |
| 29 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 3 Feb 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 1 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 26 Nov 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 15 Nov 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLOYD / 01/04/2010 | View document |
| 29 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN LLOYD / 01/04/2010 | View document |
| 29 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | SECRETARY RESIGNED | View document |
| 10 Apr 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 22 MELTON STREET LONDON NW1 2BW | View document |
| 2 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |