TIME WORLD LIMITED

Company number 03454200 ·

Active

82 filings

Date Filing
30 Oct 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
25 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
20 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
4 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
1 Aug 2023 Change of details for James Keith Alan Rugge Price as a person with significant control on 2016-04-06 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
26 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
25 Jan 2022 Registered office address changed from 10 Orange Street London WC2H 7DQ to 2 the Old Estate Yard, Chandlers Lane Bishops Cannings Devizes SN10 2JZ on 2022-01-25 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
27 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
20 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
9 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
14 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
19 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
10 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH WARWICK / 11/09/2014 View document
7 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
28 Nov 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH ALAN RUGGE PRICE / 14/11/2013 View document
22 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
22 Nov 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE View document
5 Aug 2013 31/10/12 TOTAL EXEMPTION FULL View document
15 Nov 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH ALAN RUGGE PRICE / 30/11/2011 View document
27 Jul 2012 31/10/11 TOTAL EXEMPTION FULL View document
18 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
26 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
5 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
16 Dec 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH ALAN RUGGE PRICE / 02/12/2009 View document
13 Feb 2009 31/10/08 TOTAL EXEMPTION FULL View document
17 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
29 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
15 Nov 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
14 Nov 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE View document
8 Nov 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH View document
17 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
22 Jan 2007 NEW SECRETARY APPOINTED View document
22 Jan 2007 SECRETARY RESIGNED View document
20 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
3 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
4 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
4 Nov 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
8 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
28 Oct 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
4 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
31 Oct 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
21 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
31 Oct 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
8 Aug 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
7 Feb 2000 REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 48 STATION ROAD REDHILL RH1 1PH View document
5 Nov 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
17 Aug 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
12 Nov 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS View document
6 Nov 1997 NEW DIRECTOR APPOINTED View document
6 Nov 1997 NEW SECRETARY APPOINTED View document
6 Nov 1997 DIRECTOR RESIGNED View document
6 Nov 1997 SECRETARY RESIGNED View document
23 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document