TIME RIGHT LIMITED
Company number 02889499 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 5 pages | View document |
| 16 Feb 2026 | PARENT_ACC · 82 pages | View document |
| 16 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Feb 2026 | AGREEMENT2 · 3 pages | View document |
| 16 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 23 pages | View document |
| 17 Sep 2025 | Change of details for Time Right Holdings Limited as a person with significant control on 2025-09-17 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 5 pages | View document |
| 19 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 23 pages | View document |
| 19 Mar 2025 | PARENT_ACC · 94 pages | View document |
| 19 Mar 2025 | AGREEMENT2 · 3 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-02 with updates · 5 pages | View document |
| 6 Apr 2024 | AGREEMENT2 · 3 pages | View document |
| 6 Apr 2024 | PARENT_ACC · 107 pages | View document |
| 6 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 22 pages | View document |
| 3 Nov 2023 | Registration of charge 028894990018, created on 2023-11-03 · 17 pages | View document |
| 19 Oct 2023 | Registration of charge 028894990017, created on 2023-10-12 · 226 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-02 with updates · 5 pages | View document |
| 13 Apr 2023 | AGREEMENT2 · 3 pages | View document |
| 13 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2023 | PARENT_ACC · 78 pages | View document |
| 13 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 23 pages | View document |
| 5 Jan 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 5 Jan 2022 | Resolutions · 2 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 21 Dec 2021 | Registration of charge 028894990016, created on 2021-12-17 · 37 pages | View document |
| 2 Dec 2021 | Current accounting period extended from 2022-02-26 to 2022-06-30 · 1 page | View document |
| 26 Nov 2021 | Full accounts made up to 2021-02-26 · 30 pages | View document |
| 7 Jul 2021 | Change of details for Time Right Holdings Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 4 Mar 2021 | Registered office address changed from , First Floor Black Country House Rounds Green Road, Oldbury, West Midlands, B69 2DG to Spitfire House Aviator Court York YO30 4UZ on 2021-03-04 · 1 page | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028894990015 | View document |
| 9 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028894990014 | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028894990013 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 10 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028894990012 | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MS JOANNE MOORE | View document |
| 22 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028894990011 | View document |
| 3 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 3 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028894990010 | View document |
| 11 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028894990009 | View document |
| 12 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 22 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Oct 2015 | ADOPT ARTICLES 12/08/2015 | View document |
| 17 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028894990008 | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED MR JOHNATHAN DUDLEY | View document |
| 27 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DENYSE TUCK | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, SECRETARY DENYSE TUCK | View document |
| 26 May 2015 | SECRETARY APPOINTED MS JOANNE TAYLOR | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TAYLOR | View document |
| 13 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Sep 2011 | ADOPT ARTICLES 02/09/2011 | View document |
| 7 Sep 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Sep 2011 | CAPITALISE 02/09/2011 | View document |
| 19 Aug 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB | View document |
| 19 Aug 2011 | Registered office address changed from , Hatherton House, Hatherton Street, Walsall, West Midlands, WS1 1YB on 2011-08-19 · 1 page | View document |
| 27 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TAYLOR / 20/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN TUCK / 20/01/2010 · 2 pages | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 May 2004 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Dec 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: NORWICH UNION HOUSE 17 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1TU | View document |
| 13 Dec 2001 | 287 · 1 page | View document |
| 1 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Apr 1999 | RE SHARES 26/03/99 | View document |
| 13 Apr 1999 | S366A DISP HOLDING AGM 31/03/99 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 26 Jan 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 11 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1994 | SECRETARY RESIGNED | View document |
| 20 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |