TIME FOR CHANGE LTD

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DateDescription
21/04/2221 April 2022 Final Gazette dissolved following liquidation

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21/01/2221 January 2022 Return of final meeting in a members' voluntary winding up

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 CURRSHO FROM 31/03/2021 TO 31/01/2021

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29/11/2029 November 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MRS TRACEY ANDREA PARKINSON / 14/06/2017

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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28/11/1728 November 2017 SAIL ADDRESS CHANGED FROM: 9 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIREENGLAND WD23 1EA UNITED KINGDOM

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27/11/1727 November 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/06/173 June 2017 REGISTERED OFFICE CHANGED ON 03/06/2017 FROM 9 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EA

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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25/04/1625 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE SMITH / 02/11/2015

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17/12/1517 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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08/10/158 October 2015 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE SMITH / 12/09/2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/11/1422 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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22/11/1422 November 2014 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANNE SMITH / 14/11/2014

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24/05/1424 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/11/1322 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/12/122 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1126 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1024 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/11/0928 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANDREA PARKINSON / 01/10/2009

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28/11/0928 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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28/11/0928 November 2009 SAIL ADDRESS CREATED

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DESOUZA / 13/07/2009

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24/11/0824 November 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 LOCATION OF REGISTER OF MEMBERS

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM UNITS 4-6 BELMORE ROADBUSINESS CENTRE THORPE ST ANDREW NORWICH NORFOLK NR7 0PT

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 9 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1EA

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26/11/0726 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/12/0618 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/11/0527 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/11/0426 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR

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11/12/0311 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 138 PARK LANE LONDON W1K 7AS

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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31/12/0231 December 2002 NEW SECRETARY APPOINTED

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31/12/0231 December 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 9 HIGH RD BUSHEY HEATH HERTFORDSHIRE WD23 1EA

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27/11/0227 November 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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