TIME2SHARE

Company number 03424738 · Monitor this company

Dissolved

176 filings

Date	Filing
11 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR DAISY WOODS	View document
8 Jun 2019	CURREXT FROM 31/03/2019 TO 30/06/2019	View document
7 Jun 2019	REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 35, EASTON BUSINESS CENTRE, FELIX ROAD BRISTOL BS5 0HE ENGLAND	View document
1 May 2019	APPOINTMENT TERMINATED, DIRECTOR ERIC BROUSSINE	View document
16 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR SARAH AMBE	View document
14 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR GLENN LOBB	View document
24 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR EMMA BROADHURST	View document
27 Sep 2018	DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR	View document
17 Sep 2018	31/03/18 TOTAL EXEMPTION FULL	View document
15 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE AMBE / 01/09/2018	View document
5 Sep 2018	DIRECTOR APPOINTED MRS SARAH ANNE AMBE	View document
3 Sep 2018	CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES	View document
23 May 2018	DIRECTOR APPOINTED MRS DAISY ANNE WOODS	View document
8 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
30 Nov 2017	DIRECTOR APPOINTED MR STEVEN OLIVER HARRIS	View document
30 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR PIERCE O'SHEA	View document
5 Sep 2017	CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES	View document
26 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BROUSSINE / 30/07/2016	View document
31 May 2017	DIRECTOR APPOINTED MR GLENN LOBB	View document
23 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR JENNIE WARNER	View document
23 Mar 2017	DIRECTOR APPOINTED MISS EMMA JANE CARA BROADHURST	View document
6 Jan 2017	31/03/16 TOTAL EXEMPTION FULL	View document
14 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR ANNA PAKULA	View document
14 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNOWLES	View document
14 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR GEORGINA TABOR	View document
26 Oct 2016	REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 37 EASTON BUSINESS CENTRE FELIX ROAD BRISTOL BS5 0HE	View document
8 Sep 2016	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES	View document
9 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR FRANCES KALAPPADI	View document
18 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CARTER / 03/02/2016	View document
9 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA SIMPSON / 27/06/2015	View document
8 May 2016	DIRECTOR APPOINTED MISS JENNIE WARNER	View document
17 Oct 2015	31/03/15 TOTAL EXEMPTION FULL	View document
14 Sep 2015	29/08/15 NO MEMBER LIST	View document
29 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL BARNETT	View document
9 Sep 2014	29/08/14 NO MEMBER LIST	View document
7 Sep 2014	31/03/14 TOTAL EXEMPTION FULL	View document
17 Aug 2014	DIRECTOR APPOINTED MISS ANNA PAKULA	View document
17 Aug 2014	DIRECTOR APPOINTED MR PIERCE O'SHEA	View document
16 Aug 2014	DIRECTOR APPOINTED MISS GEORGINA SIMPSON	View document
10 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM OULTON	View document
11 Oct 2013	STATEMENT OF COMPANY'S OBJECTS	View document
11 Oct 2013	ADOPT ARTICLES 29/09/2013	View document
30 Aug 2013	29/08/13 NO MEMBER LIST	View document
14 Aug 2013	31/03/13 TOTAL EXEMPTION FULL	View document
31 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR JACOB BUTTERLY	View document
5 Oct 2012	DIRECTOR APPOINTED MR JOHN PHILIP DOLTON	View document
25 Jul 2012	24/07/12 NO MEMBER LIST	View document
24 Jul 2012	DIRECTOR APPOINTED MRS JUDITH CARTER	View document
24 Jul 2012	DIRECTOR APPOINTED MRS FRANCES KALAPPADI	View document
10 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICIA VENN	View document
1 Jun 2012	31/03/12 TOTAL EXEMPTION FULL	View document
29 May 2012	APPOINTMENT TERMINATED, DIRECTOR MARY PEACE	View document
29 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KNOWLES	View document
29 Apr 2012	APPOINTMENT TERMINATED, SECRETARY STEPHANIE KNOWLES	View document
29 Apr 2012	SECRETARY APPOINTED RUTH BUTCHER	View document
30 Mar 2012	DIRECTOR APPOINTED MR PAUL DAVID BARNETT	View document
12 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD EDWARD KNOWLES / 01/04/2011	View document
5 Sep 2011	17/08/11 NO MEMBER LIST	View document
5 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ANNIE POWELL	View document
3 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ANNIE POWELL	View document
17 Jun 2011	31/03/11 TOTAL EXEMPTION FULL	View document
30 Oct 2010	DIRECTOR APPOINTED MR JACOB BUTTERLY	View document
28 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / RUTH BUTCHER / 17/08/2010	View document
28 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CADEY / 17/08/2010	View document
28 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CHRISTINE VENN / 17/08/2010	View document
28 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDRA PEACE / 17/08/2010	View document
28 Oct 2010	17/08/10 NO MEMBER LIST	View document
28 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT PRYTHERCH OULTON / 17/08/2010	View document
28 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNIE POWELL / 17/08/2010	View document
21 Jul 2010	DIRECTOR APPOINTED MR ERIC BROUSSINE	View document
28 Jun 2010	31/03/10 TOTAL EXEMPTION FULL	View document
23 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOLKES	View document
23 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR JUNE LEWIS	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE KNOWLES / 01/10/2009	View document
6 Oct 2009	17/08/09 NO MEMBER LIST	View document
6 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIPS	View document
5 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD EDWARD KNOWLES / 01/10/2009	View document
5 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE KNOWLES / 01/10/2009	View document
26 Jun 2009	31/03/09 TOTAL EXEMPTION FULL	View document
22 Apr 2009	APPOINTMENT TERMINATED DIRECTOR SUSAN KELLY	View document
31 Mar 2009	DIRECTOR APPOINTED ELIZABETH FOLKES	View document
20 Jan 2009	31/03/08 TOTAL EXEMPTION FULL	View document
13 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JANE YOUELL	View document
11 Dec 2008	SECRETARY APPOINTED MRS STEPHANIE JANE KNOWLES	View document
9 Dec 2008	APPOINTMENT TERMINATED SECRETARY ANNIE POWELL	View document
24 Oct 2008	DIRECTOR APPOINTED SUSAN KELLY	View document
16 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE GATES / 03/05/2008	View document
16 Oct 2008	ANNUAL RETURN MADE UP TO 17/08/08	View document
16 Oct 2008	REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 55 EASTON BUSINESS CENTRE FELIX ROAD BRISTOL BS5 0HE	View document
7 Jan 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
1 Oct 2007	NEW DIRECTOR APPOINTED	View document
26 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 2007	ANNUAL RETURN MADE UP TO 17/08/07	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
1 Sep 2006	ANNUAL RETURN MADE UP TO 17/08/06	View document
29 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
8 Aug 2006	NEW SECRETARY APPOINTED	View document
8 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	DIRECTOR RESIGNED	View document
8 Aug 2006	NEW DIRECTOR APPOINTED	View document
31 Mar 2006	NEW DIRECTOR APPOINTED	View document
11 Jan 2006	NEW DIRECTOR APPOINTED	View document
23 Dec 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Aug 2005	ANNUAL RETURN MADE UP TO 17/08/05	View document
18 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2005	DIRECTOR RESIGNED	View document
2 Jul 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
14 Feb 2005	DIRECTOR RESIGNED	View document
14 Feb 2005	DIRECTOR RESIGNED	View document
14 Feb 2005	DIRECTOR RESIGNED	View document
3 Feb 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
1 Dec 2004	ANNUAL RETURN MADE UP TO 26/08/04	View document
1 Dec 2004	NEW SECRETARY APPOINTED	View document
1 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 2004	NEW DIRECTOR APPOINTED	View document
9 Sep 2004	NEW DIRECTOR APPOINTED	View document
9 Sep 2004	NEW DIRECTOR APPOINTED	View document
17 Aug 2004	NEW DIRECTOR APPOINTED	View document
3 Aug 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Aug 2004	NEW DIRECTOR APPOINTED	View document
20 Apr 2004	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03	View document
29 Jan 2004	DELIVERY EXT'D 3 MTH 31/03/03	View document
8 Oct 2003	NEW DIRECTOR APPOINTED	View document
27 Sep 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Sep 2003	ANNUAL RETURN MADE UP TO 26/08/03	View document
27 Sep 2003	DIRECTOR RESIGNED	View document
6 Feb 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
6 Oct 2002	ANNUAL RETURN MADE UP TO 26/08/02	View document
19 Mar 2002	COMPANY NAME CHANGED SHARING & CARING CERTIFICATE ISSUED ON 19/03/02	View document
2 Feb 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
16 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
7 Nov 2001	ANNUAL RETURN MADE UP TO 26/08/01	View document
12 Oct 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Oct 2001	NEW DIRECTOR APPOINTED	View document
5 Oct 2001	NEW DIRECTOR APPOINTED	View document
25 Sep 2001	NEW DIRECTOR APPOINTED	View document
17 Sep 2001	DIRECTOR RESIGNED	View document
15 Jun 2001	DIRECTOR RESIGNED	View document
25 May 2001	DIRECTOR RESIGNED	View document
21 May 2001	DIRECTOR RESIGNED	View document
3 Apr 2001	NEW DIRECTOR APPOINTED	View document
3 Apr 2001	NEW DIRECTOR APPOINTED	View document
3 Apr 2001	REGISTERED OFFICE CHANGED ON 03/04/01 FROM: UNIT 43 EASTON BUSINESS CENTRE FELIX ROAD BRISTOL BS5 0HE	View document
22 Mar 2001	NEW DIRECTOR APPOINTED	View document
27 Feb 2001	NEW DIRECTOR APPOINTED	View document
21 Feb 2001	NEW DIRECTOR APPOINTED	View document
2 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
2 Oct 2000	ANNUAL RETURN MADE UP TO 26/08/00	View document
12 Sep 2000	NEW DIRECTOR APPOINTED	View document
12 Sep 2000	NEW DIRECTOR APPOINTED	View document
24 May 2000	NEW DIRECTOR APPOINTED	View document
24 May 2000	NEW DIRECTOR APPOINTED	View document
27 Mar 2000	DIRECTOR RESIGNED	View document
27 Mar 2000	DIRECTOR RESIGNED	View document
17 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
7 Sep 1999	ANNUAL RETURN MADE UP TO 26/08/99	View document
7 Jun 1999	DIRECTOR RESIGNED	View document
6 Jun 1999	DIRECTOR RESIGNED	View document
6 Jun 1999	DIRECTOR RESIGNED	View document
6 Jun 1999	DIRECTOR RESIGNED	View document
21 May 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
12 Feb 1999	SECRETARY RESIGNED	View document
12 Feb 1999	NEW SECRETARY APPOINTED	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
6 Nov 1998	NEW DIRECTOR APPOINTED	View document
25 Aug 1998	ANNUAL RETURN MADE UP TO 26/08/98	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
29 Dec 1997	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98	View document
26 Aug 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document