TIME FORWARD PROPERTY MANAGEMENT LIMITED

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DateDescription
11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 NOTIFICATION OF PSC STATEMENT ON 21/04/2020

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21/04/2021 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR AMY WOOLLEY

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02/04/202 April 2020 CESSATION OF AMY CLARE WOOLLEY AS A PSC

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SKYLIGHT PROPERTY BOULEVARD WESTON-SUPER-MARE BS23 1NF ENGLAND

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16/12/1916 December 2019 APPOINTMENT TERMINATED, SECRETARY GILL COX

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16/12/1916 December 2019 CORPORATE SECRETARY APPOINTED ROSEMOUNT FRONT BLOCK LTD T/A SAXONS ESTATE AGENTS

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26/11/1926 November 2019 SECRETARY APPOINTED MS GILL COX

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM C/O AMY WOOLLEY 11 GOUGH PLACE CHEDDAR SOMERSET BS27 3DJ

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21/11/1921 November 2019 APPOINTMENT TERMINATED, SECRETARY AMY WOOLLEY

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS

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02/07/192 July 2019 CORPORATE DIRECTOR APPOINTED LEIGON HOUSE DEVELOPMENTS LIMITED

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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23/04/1923 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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23/04/1823 April 2018 Notice of removal of a director

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23/04/1823 April 2018 DIRECTOR APPOINTED MR SIMON DANIELL

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22/04/1822 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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22/04/1822 April 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DINHAM

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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10/04/1510 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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16/02/1516 February 2015 DIRECTOR APPOINTED MR MATTHEW IAN DINHAM

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MOSLEY

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 REGISTERED OFFICE CHANGED ON 30/06/2012 FROM C/O AMY WILLIAMS 11 GOUGH PLACE CHEDDAR SOMERSET BS27 3DJ ENGLAND

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24/04/1224 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS AMY CLARE WILLIAMS / 24/04/2012

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY CLARE WOOLLEY / 24/04/2012

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY CLARE WILLIAMS / 24/04/2012

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29/06/1129 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY CLARE WILLIAMS / 28/06/2011

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS / 27/06/2010

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28/06/1028 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN MOSLEY / 27/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY CLARE WILLIAMS / 27/06/2010

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 15 GOUGH PLACE CHEDDAR SOMERSET BS27 3DJ

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30/06/0930 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMY WILLIAMS / 29/06/2009

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30/06/0930 June 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 54 THORPEBANK ROAD LONDON W12 0PQ

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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02/09/082 September 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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14/04/0814 April 2008 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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18/12/0718 December 2007 FIRST GAZETTE

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18/07/0618 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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30/06/0530 June 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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23/07/0423 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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20/09/0320 September 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/033 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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06/08/026 August 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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19/07/0119 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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13/07/0013 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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21/12/9921 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/12/9921 December 1999 DIRECTOR RESIGNED

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21/12/9921 December 1999 DIRECTOR RESIGNED

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21/12/9921 December 1999 REGISTERED OFFICE CHANGED ON 21/12/99

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21/12/9921 December 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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25/08/9825 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 REGISTERED OFFICE CHANGED ON 17/08/98 FROM: BERRY REDMOND AND ROBINSON 115 HIGH STREET WORLE BS22 0HB

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 DIRECTOR RESIGNED

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14/07/9814 July 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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14/07/9814 July 1998 SECRETARY RESIGNED

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03/07/983 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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