TIME DEVELOPMENTS (YORKSHIRE) LIMITED

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 Application to strike the company off the register

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04/06/244 June 2024 Termination of appointment of Jason Mark Davies as a secretary on 2024-06-01

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04/06/244 June 2024 Termination of appointment of Helen Elizabeth Mary Davies as a director on 2024-06-01

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04/06/244 June 2024 Termination of appointment of Jason Mark Davies as a director on 2024-06-01

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09/03/249 March 2024 Total exemption full accounts made up to 2023-10-31

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28/11/2328 November 2023 Satisfaction of charge 064107020005 in full

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28/11/2328 November 2023 Satisfaction of charge 064107020004 in full

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-29 with no updates

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/07/2010 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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07/06/197 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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16/07/1816 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 29 October 2015 with full list of shareholders

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25/09/1525 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064107020005

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28/07/1528 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064107020004

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR AMANDA BURNS

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BURNS / 13/11/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK DAVIES / 29/10/2011

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31/10/1131 October 2011 Annual return made up to 29 October 2011 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DAVIES / 29/10/2011

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31/10/1131 October 2011 SECRETARY'S CHANGE OF PARTICULARS / JASON MARK DAVIES / 29/10/2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BURNS / 02/08/2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURNS / 02/08/2011

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/10/1029 October 2010 Annual return made up to 29 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK DAVIES / 29/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BURNS / 29/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DAVIES / 29/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BURNS / 29/10/2009

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12/11/0912 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/11/0827 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BURNS / 07/10/2008

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10/11/0810 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BURNS / 05/10/2008

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07/10/087 October 2008 APPOINTMENT TERMINATED SECRETARY RICHARD BURNS

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07/10/087 October 2008 DIRECTOR APPOINTED RICHARD ANDREW BURNS

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/02/0828 February 2008 SECRETARY APPOINTED JASON MARK DAVIES

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28/02/0828 February 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD BURNS

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12/01/0812 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/01/082 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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