TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 16/01/2516 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Appointment of Director Ignacio Barrau Puig German Castro Pereira as a director on 2024-12-16 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/01/239 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED DIRECTOR GERMAN CASTRO PEREIRA |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN PENGELLY |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, SECRETARY IAN CRANE |
| 23/03/1723 March 2017 | SECRETARY APPOINTED SECRETARY ANA LUISA MARTIN GORRIN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/01/1618 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/01/1420 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/02/1227 February 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 24 GLAVE AVENUE WALLACE PARK STIRLING FK7 7XF |
| 13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 21/01/1021 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 98 LAND STREET KEITH MORAY AB55 5AN |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 30/01/0530 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/01/0530 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 217 REDFORD ROAD EDINBURGH EH13 9NH |
| 28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 |
| 06/03/006 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | REGISTERED OFFICE CHANGED ON 30/01/00 FROM: 28 BARNTON GROVE EDINBURGH EH4 6BT |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 26/01/9626 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | NEW SECRETARY APPOINTED |
| 11/07/9411 July 1994 | NEW SECRETARY APPOINTED |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/938 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/11/90 |
| 04/09/914 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9111 February 1991 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | DIRECTOR RESIGNED |
| 08/11/908 November 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/11/898 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/89 |
| 08/11/898 November 1989 | COMPANY NAME CHANGED PEGVALE LIMITED CERTIFICATE ISSUED ON 09/11/89 |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8910 October 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN |
| 29/09/8929 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/8921 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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