HOURTIME LIMITED

Company number 02251719 ·

Active

120 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-27 with updates · 5 pages View document
27 Mar 2026 Notification of Suzanne Elizabeth Rendall as a person with significant control on 2026-03-04 · 2 pages View document
27 Mar 2026 Notification of Gillian Patricia Rendall as a person with significant control on 2026-03-04 · 2 pages View document
27 Mar 2026 Change of details for Marion Anita Rendall as a person with significant control on 2026-03-04 · 2 pages View document
22 Feb 2026 Confirmation statement made on 2026-02-22 with updates · 5 pages View document
6 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 11 pages View document
23 Jan 2026 Change of details for Marion Anita Rendall as a person with significant control on 2025-10-19 · 2 pages View document
23 Jan 2026 Cessation of Ian Rendall as a person with significant control on 2025-10-19 · 1 page View document
7 Sep 2025 Termination of appointment of Ian Rendall as a director on 2025-09-02 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
5 Mar 2025 Confirmation statement made on 2025-02-22 with updates · 5 pages View document
26 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
22 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-22 with updates · 5 pages View document
24 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-01 with updates · 5 pages View document
15 Nov 2022 Termination of appointment of Peter Robert Mardon as a secretary on 2022-10-31 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
8 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-01 with updates · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
19 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
19 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
17 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARION ANITA RENDALL / 21/06/2016 View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN RENDALL / 21/06/2016 View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH RENDALL / 21/06/2016 View document
21 Jun 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM STANLEY HALL SELSLEY STROUD GLOS, GL5 5LJ View document
21 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / MARION ANITA RENDALL / 21/06/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
12 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
13 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
11 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
6 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELIZABETH RENDALL / 01/11/2011 View document
9 Dec 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
4 Mar 2011 DIRECTOR APPOINTED SUZANNE ELIZABETH RENDALL View document
4 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
9 Jul 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN RENDALL / 01/11/2009 · 2 pages View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARION ANITA RENDALL / 01/11/2009 View document
4 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Dec 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
11 Dec 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
19 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
13 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
18 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
14 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
10 Oct 2005 NEW SECRETARY APPOINTED View document
10 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
20 Apr 2005 SECRETARY RESIGNED View document
20 Apr 2005 NEW SECRETARY APPOINTED View document
9 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
23 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
24 Nov 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
29 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
14 Nov 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
22 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
29 Nov 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
5 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
23 Nov 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
16 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
22 Nov 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
27 Nov 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS View document
24 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
5 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
22 Jan 1998 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS View document
6 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
12 Dec 1996 RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS View document
9 Jan 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
8 Dec 1995 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS View document
8 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
7 Dec 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View document
13 Dec 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View document
5 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
11 Dec 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View document
30 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
15 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
11 Dec 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View document
19 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
19 Dec 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
24 Apr 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89 View document
24 Apr 1990 RETURN MADE UP TO 05/11/89; FULL LIST OF MEMBERS View document
24 Apr 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Apr 1990 COMPANY NAME CHANGED DALREN HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/04/90 View document
19 Mar 1990 REGISTERED OFFICE CHANGED ON 19/03/90 FROM: DRAYCOTT BUSINESS PARK CAM DURSLEY GLOS GL 115 View document
17 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1988 WD 24/10/88 AD 14/10/88--------- £ SI 49960@1=49960 £ IC 2/49962 View document
30 Aug 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
19 Aug 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Aug 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/88 View document
9 Aug 1988 £ NC 1000/50000 View document
5 Aug 1988 COMPANY NAME CHANGED HOURTIME LIMITED CERTIFICATE ISSUED ON 08/08/88 View document
12 Jul 1988 REGISTERED OFFICE CHANGED ON 12/07/88 FROM: 2 BACHES ST LONDON N1 6UB View document
12 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jul 1988 ALTER MEM AND ARTS 160588 View document
5 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document