TIME2SHARE
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAISY WOODS |
| 08/06/198 June 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 35, EASTON BUSINESS CENTRE, FELIX ROAD BRISTOL BS5 0HE ENGLAND |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC BROUSSINE |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH AMBE |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GLENN LOBB |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA BROADHURST |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR |
| 17/09/1817 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/09/1815 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE AMBE / 01/09/2018 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MRS SARAH ANNE AMBE |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MRS DAISY ANNE WOODS |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR STEVEN OLIVER HARRIS |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERCE O'SHEA |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BROUSSINE / 30/07/2016 |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR GLENN LOBB |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIE WARNER |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MISS EMMA JANE CARA BROADHURST |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA PAKULA |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNOWLES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA TABOR |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 37 EASTON BUSINESS CENTRE FELIX ROAD BRISTOL BS5 0HE |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCES KALAPPADI |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CARTER / 03/02/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA SIMPSON / 27/06/2015 |
| 08/05/168 May 2016 | DIRECTOR APPOINTED MISS JENNIE WARNER |
| 17/10/1517 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 14/09/1514 September 2015 | 29/08/15 NO MEMBER LIST |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNETT |
| 09/09/149 September 2014 | 29/08/14 NO MEMBER LIST |
| 07/09/147 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/08/1417 August 2014 | DIRECTOR APPOINTED MISS ANNA PAKULA |
| 17/08/1417 August 2014 | DIRECTOR APPOINTED MR PIERCE O'SHEA |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED MISS GEORGINA SIMPSON |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OULTON |
| 11/10/1311 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1311 October 2013 | ADOPT ARTICLES 29/09/2013 |
| 30/08/1330 August 2013 | 29/08/13 NO MEMBER LIST |
| 14/08/1314 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JACOB BUTTERLY |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR JOHN PHILIP DOLTON |
| 25/07/1225 July 2012 | 24/07/12 NO MEMBER LIST |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MRS JUDITH CARTER |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MRS FRANCES KALAPPADI |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA VENN |
| 01/06/121 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY PEACE |
| 29/04/1229 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KNOWLES |
| 29/04/1229 April 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE KNOWLES |
| 29/04/1229 April 2012 | SECRETARY APPOINTED RUTH BUTCHER |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR PAUL DAVID BARNETT |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD EDWARD KNOWLES / 01/04/2011 |
| 05/09/115 September 2011 | 17/08/11 NO MEMBER LIST |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNIE POWELL |
| 03/09/113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNIE POWELL |
| 17/06/1117 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/10/1030 October 2010 | DIRECTOR APPOINTED MR JACOB BUTTERLY |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BUTCHER / 17/08/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CADEY / 17/08/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CHRISTINE VENN / 17/08/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDRA PEACE / 17/08/2010 |
| 28/10/1028 October 2010 | 17/08/10 NO MEMBER LIST |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT PRYTHERCH OULTON / 17/08/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE POWELL / 17/08/2010 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR ERIC BROUSSINE |
| 28/06/1028 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOLKES |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JUNE LEWIS |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE KNOWLES / 01/10/2009 |
| 06/10/096 October 2009 | 17/08/09 NO MEMBER LIST |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIPS |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD EDWARD KNOWLES / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE KNOWLES / 01/10/2009 |
| 26/06/0926 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN KELLY |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED ELIZABETH FOLKES |
| 20/01/0920 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JANE YOUELL |
| 11/12/0811 December 2008 | SECRETARY APPOINTED MRS STEPHANIE JANE KNOWLES |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY ANNIE POWELL |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED SUSAN KELLY |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE GATES / 03/05/2008 |
| 16/10/0816 October 2008 | ANNUAL RETURN MADE UP TO 17/08/08 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 55 EASTON BUSINESS CENTRE FELIX ROAD BRISTOL BS5 0HE |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | ANNUAL RETURN MADE UP TO 17/08/07 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | ANNUAL RETURN MADE UP TO 17/08/06 |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | ANNUAL RETURN MADE UP TO 17/08/05 |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | ANNUAL RETURN MADE UP TO 26/08/04 |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | ANNUAL RETURN MADE UP TO 26/08/03 |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | ANNUAL RETURN MADE UP TO 26/08/02 |
| 19/03/0219 March 2002 | COMPANY NAME CHANGED SHARING & CARING CERTIFICATE ISSUED ON 19/03/02 |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | ANNUAL RETURN MADE UP TO 26/08/01 |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: UNIT 43 EASTON BUSINESS CENTRE FELIX ROAD BRISTOL BS5 0HE |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | ANNUAL RETURN MADE UP TO 26/08/00 |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | ANNUAL RETURN MADE UP TO 26/08/99 |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | ANNUAL RETURN MADE UP TO 26/08/98 |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 26/08/9726 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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