TIME IN HAND (SHIPSTON) LTD
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Director's details changed for Mr Adrian Sirbu on 2024-05-01 |
| 08/10/248 October 2024 | Termination of appointment of Julian Grozavescu as a director on 2024-05-01 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 19/10/2319 October 2023 | Director's details changed for Mr Iulian Grozavescu on 2023-10-19 |
| 17/08/2317 August 2023 | Cessation of Iulian Grozavescu as a person with significant control on 2022-04-14 |
| 17/08/2317 August 2023 | Cessation of Adrian Sirbu as a person with significant control on 2022-04-14 |
| 16/08/2316 August 2023 | Notification of Time in Hand Holdings Ltd as a person with significant control on 2022-04-14 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 14/04/2314 April 2023 | Change of details for Mr Iulien Grozavescu as a person with significant control on 2023-04-14 |
| 05/04/235 April 2023 | Director's details changed for Mr Julian Grozavescu on 2023-04-05 |
| 05/04/235 April 2023 | Change of details for Mr Julien Grozavescu as a person with significant control on 2023-04-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/03/2117 March 2021 | PSC'S CHANGE OF PARTICULARS / MR IULIEN GROZAVESCU / 16/03/2021 |
| 17/03/2117 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IULIAN GROZAVESCU / 16/03/2021 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 03/01/203 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IULIEN GROZAVESCU / 12/12/2019 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR ADRIAN SIRBU |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IULIEN GROZAVESCU |
| 12/12/1912 December 2019 | CESSATION OF FRANCIS BENNETT AS A PSC |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BENNETT |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY LYNN BENNETT |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR IULIEN GROZAVESCU |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/03/1422 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1327 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BENNETT / 17/02/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | COMPANY NAME CHANGED PEMBRADE BUILDERS LTD CERTIFICATE ISSUED ON 16/09/05 |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 11 CHURCH STREET SHIPSTON ON STOUR WARKS CV36 4AP |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company