TIMEBOARD IP INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Change of details for Limebridge Investments Limited as a person with significant control on 2025-03-17 |
| 20/06/2520 June 2025 | Change of details for a person with significant control |
| 19/06/2519 June 2025 | Director's details changed for Mr Martin Keith Rodwell on 2025-03-17 |
| 19/06/2519 June 2025 | Director's details changed for Mr Franco Pietro Giovanni Sidoli on 2025-03-17 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 19/03/2519 March 2025 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-19 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 05/06/245 June 2024 | Notification of Limebridge Investments Limited as a person with significant control on 2024-05-23 |
| 05/06/245 June 2024 | Cessation of Franco Pietro Giovanni Sidoli as a person with significant control on 2024-05-23 |
| 23/05/2423 May 2024 | Appointment of Mr Franco Pietro Giovanni Sidoli as a director on 2024-05-21 |
| 23/05/2423 May 2024 | Termination of appointment of Deborah Kahan as a director on 2024-05-21 |
| 23/05/2423 May 2024 | Termination of appointment of Judith Joseph as a director on 2024-05-21 |
| 23/05/2423 May 2024 | Termination of appointment of Rotherwick Directors Limited as a director on 2024-05-21 |
| 13/05/2413 May 2024 | Cessation of Timeboard Industrial Properties Llp as a person with significant control on 2024-04-25 |
| 13/05/2413 May 2024 | Notification of Franco Sidoli as a person with significant control on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR MARTIN KEITH RODWELL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/06/1613 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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