CompaniesInTheUK

TIMEFORM LIMITED

Company number 00477913 ·

Active

154 filings

Date Filing
24 Oct 2025 Full accounts made up to 2024-12-31 · 21 pages View document
9 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
28 Oct 2024 Full accounts made up to 2023-12-31 · 22 pages View document
9 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
19 Jul 2024 Appointment of Christina King as a secretary on 2024-07-01 · 2 pages View document
19 Jul 2024 Termination of appointment of Jonathan Seeley as a secretary on 2024-07-01 · 1 page View document
16 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
13 Nov 2023 Change of details for Betfair Limited as a person with significant control on 2016-04-06 · 2 pages View document
3 Nov 2023 Change of details for Betfair Limited as a person with significant control on 2023-06-21 · 2 pages View document
27 Oct 2023 Full accounts made up to 2022-12-31 · 24 pages View document
22 Jun 2023 Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP to One Chamberlain Square Cs Birmingham B3 3AX on 2023-06-22 · 1 page View document
13 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
29 Sep 2022 Full accounts made up to 2021-12-31 · 24 pages View document
8 Dec 2021 Full accounts made up to 2020-12-31 · 23 pages View document
22 Oct 2021 Termination of appointment of Nigel Townsend as a director on 2021-10-20 · 1 page View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES View document
17 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON View document
24 Jul 2018 SECRETARY APPOINTED MR JONATHAN SEELEY View document
24 Jul 2018 DIRECTOR APPOINTED MR PHILIP SCOTT View document
24 Jul 2018 APPOINTMENT TERMINATED, SECRETARY RECEP OZCAN View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES View document
26 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Jun 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
5 Dec 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
12 Apr 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
22 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RECEP OZCAN / 13/08/2015 View document
18 Jun 2015 SECTION 519 View document
7 Jun 2015 AUDITOR'S RESIGNATION View document
10 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
6 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR IAN CHUTER View document
6 Feb 2015 DIRECTOR APPOINTED MR PAUL RUSHTON View document
15 Oct 2014 FULL ACCOUNTS MADE UP TO 30/04/14 View document
16 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK View document
17 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
23 Jan 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
4 Apr 2013 DIRECTOR APPOINTED MR IAN NIGEL CHUTER View document
7 Mar 2013 DIRECTOR APPOINTED NIGEL TOWNSEND View document
7 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON View document
5 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES LESTER View document
18 Feb 2013 TERMINATE DIR APPOINTMENT View document
15 Feb 2013 SECRETARY APPOINTED MR RECEP OZCAN View document
15 Feb 2013 DIRECTOR APPOINTED MR RECEP OZCAN View document
15 Feb 2013 APPOINTMENT TERMINATED, SECRETARY JAMES LESTER View document
28 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
14 Nov 2012 COMPANY NAME CHANGED PORTWAY PRESS,LIMITED CERTIFICATE ISSUED ON 14/11/12 View document
16 Mar 2012 02/02/12 NO CHANGES View document
26 Jan 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
25 May 2011 DIRECTOR APPOINTED ANDREW WILSON BLACK View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURN View document
24 May 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN CRUDDACE View document
24 May 2011 DIRECTOR APPOINTED KIERAN PACKMAN View document
24 May 2011 SECRETARY APPOINTED JAMES EDWARD LESTER View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR MATHIAS ENTENMANN View document
24 May 2011 DIRECTOR APPOINTED JAMES EDWARD LESTER View document
15 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
28 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
21 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BELL View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
23 Nov 2009 13/11/09 NO CHANGES View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MCGRATH View document
3 Mar 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
7 Feb 2009 FULL ACCOUNTS MADE UP TO 30/04/07 View document
27 Jan 2009 RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS View document
10 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / MARTIN CRUDDACE / 21/10/2008 View document
1 Jul 2008 DIRECTOR APPOINTED STEPHEN BRYAN BURN View document
1 Jul 2008 APPOINTMENT TERMINATED DIRECTOR GREGORY NICHOLS View document
1 Jul 2008 APPOINTMENT TERMINATED SECRETARY ELLIOTT KERNOHAN View document
1 Jul 2008 SECRETARY APPOINTED MARTIN CRUDDACE View document
1 Jul 2008 DIRECTOR APPOINTED MATHIAS ENTENMANN View document
13 Mar 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY GREETHAM View document
5 Feb 2008 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
17 Jan 2008 DIRECTOR RESIGNED View document
5 Oct 2007 DIRECTOR RESIGNED View document
20 Apr 2007 NEW SECRETARY APPOINTED View document
20 Apr 2007 SECRETARY RESIGNED View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
27 Jan 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2006 AUDITOR'S RESIGNATION View document
14 Dec 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: TIMEFORM HOUSE NORTHGATE HALIFAX W YORKS HX1 1XF View document
14 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Dec 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 View document
13 Nov 2006 RETURN MADE UP TO 22/10/06; CHANGE OF MEMBERS View document
27 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 Nov 2005 RETURN MADE UP TO 22/10/05; CHANGE OF MEMBERS View document
12 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
18 Nov 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
12 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
20 Nov 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
11 Jul 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
16 Nov 2002 RETURN MADE UP TO 22/10/02; CHANGE OF MEMBERS View document
6 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Mar 2002 £ NC 100000/86818 28/02/02 View document
7 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Mar 2002 VARYING SHARE RIGHTS AND NAMES View document
16 Nov 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
18 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
19 Jan 2001 ADOPT ARTICLES 30/11/00 View document
19 Jan 2001 S-DIV 30/11/00 View document
14 Nov 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
19 Sep 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
26 Oct 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
16 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 May 1999 DIRECTOR RESIGNED View document
30 Oct 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS View document
26 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Nov 1997 RETURN MADE UP TO 25/10/97; CHANGE OF MEMBERS View document
23 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Feb 1997 DIRECTOR RESIGNED View document
21 Jan 1997 NEW DIRECTOR APPOINTED View document
11 Nov 1996 RETURN MADE UP TO 25/10/96; CHANGE OF MEMBERS View document
2 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
24 Nov 1995 RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS View document
21 Jul 1995 DIRECTOR RESIGNED View document
4 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 55 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Nov 1994 RETURN MADE UP TO 25/10/94; CHANGE OF MEMBERS View document
28 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
19 Nov 1993 RETURN MADE UP TO 25/10/93; CHANGE OF MEMBERS View document
11 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
13 Jan 1993 ALTER MEM AND ARTS 29/12/92 View document
26 Nov 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
24 Nov 1992 RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS View document
27 Nov 1991 RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS View document
25 Oct 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Oct 1991 ADOPT MEM AND ARTS 10/10/91 View document
18 Oct 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View document
16 Nov 1990 RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS View document
6 Nov 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 View document
16 Nov 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS View document
1 Nov 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 View document
5 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jul 1989 REGISTERED OFFICE CHANGED ON 19/07/89 FROM: THE HOLLINS WARLEY HALIFAX YORKS HX2 7SR View document
19 Jul 1989 DIRECTOR RESIGNED View document
20 Apr 1989 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS View document
15 Mar 1989 DIRECTOR RESIGNED View document
23 Nov 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 View document
30 Nov 1987 RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS View document
26 Nov 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 View document
17 Aug 1987 NEW SECRETARY APPOINTED View document
17 Aug 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Apr 1987 NEW DIRECTOR APPOINTED View document
1 Apr 1987 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS View document
29 Oct 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 View document
2 Feb 1950 CERTIFICATE OF INCORPORATION View document