HYDE TIME LIMITED
Company number 05761181 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-06-04 with updates · 4 pages | View document |
| 9 Apr 2026 | Cessation of Nicholas Charles Wright as a person with significant control on 2026-04-02 · 1 page | View document |
| 9 Apr 2026 | Cessation of Tina Wright as a person with significant control on 2026-04-02 · 1 page | View document |
| 9 Apr 2026 | Notification of Hyde Time Holdings Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 5 Mar 2026 | Change of details for Mr Nicholas Charles Wright as a person with significant control on 2026-03-02 · 2 pages | View document |
| 5 Mar 2026 | Notification of Tina Wright as a person with significant control on 2026-03-02 · 2 pages | View document |
| 23 Feb 2026 | Registration of charge 057611810008, created on 2026-02-16 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 18 Jun 2025 | Registration of charge 057611810007, created on 2025-06-09 · 7 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 9 Dec 2024 | Satisfaction of charge 057611810006 in full · 1 page | View document |
| 2 May 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jun 2023 | Resolutions · 1 page | View document |
| 26 Jun 2023 | Resolutions | View document |
| 26 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-19 · 3 pages | View document |
| 17 May 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 17 Mar 2023 | Registration of charge 057611810006, created on 2023-03-09 · 18 pages | View document |
| 28 Feb 2023 | Satisfaction of charge 057611810004 in full · 1 page | View document |
| 28 Feb 2023 | Satisfaction of charge 057611810005 in full · 1 page | View document |
| 28 Feb 2023 | Satisfaction of charge 057611810003 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 30 Dec 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 24 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057611810005 | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR JONATHON WRIGHT | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITTAKER | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR BEN WRIGHT | View document |
| 19 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR RICHARD ASHLEY WHITTAKER | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 28 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES WRIGHT / 22/03/2018 | View document |
| 27 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Mar 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 9 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057611810004 | View document |
| 30 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057611810003 | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Mar 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 May 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 300000 | View document |
| 30 Apr 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Apr 2014 | ADOPT ARTICLES 15/04/2014 | View document |
| 10 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057611810002 | View document |
| 5 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON BROADBENT | View document |
| 25 Feb 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 100000 | View document |
| 21 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY TINA WRIGHT | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MRS SHARON LOUISE BROADBENT | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM UNIT 11 MIDLAND MILLS TRADING ESTATE STATION ROAD CROSSMILLS, KEIGHLEY BD20 7DT | View document |
| 19 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 27 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders · 3 pages | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / TINA LOUISE WRIGHT / 29/03/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK WRIGHT / 29/03/2010 | View document |
| 30 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jan 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 27 Apr 2006 | SECRETARY RESIGNED | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |