TIME FRAME PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 04/03/244 March 2024 | Application to strike the company off the register |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/02/226 February 2022 | Registered office address changed from 6 Bedford Road Barton Le Clay Bedford Bedfordshire MK45 4JU to The Straw Barn Meppershall Road Shillington Hitchin Herts SG5 3PF on 2022-02-06 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 14/06/2114 June 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 30/05/2030 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 11/04/1911 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRBY / 18/08/2015 |
| 02/09/152 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JANE CROSLEY / 18/08/2015 |
| 28/07/1528 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 17/01/1517 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/07/1429 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/09/133 September 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/09/127 September 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/08/114 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/07/1021 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | SECRETARY APPOINTED PHILIPPA JANE CROSLEY |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRBY / 19/05/2009 |
| 02/12/082 December 2008 | 31/07/08 PARTIAL EXEMPTION |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/07/08; CHANGE OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN KIRBY |
| 19/09/0719 September 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/07 |
| 25/03/0725 March 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 15/07/9915 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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