TIMELOAD LOCAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2329 March 2023 | Final Gazette dissolved following liquidation |
| 29/03/2329 March 2023 | Final Gazette dissolved following liquidation |
| 29/12/2229 December 2022 | Return of final meeting in a members' voluntary winding up |
| 09/01/229 January 2022 | Appointment of a voluntary liquidator |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Declaration of solvency |
| 29/12/2129 December 2021 | Registered office address changed from C/O Thruvision, 121 Olympic Avenue Milton Abingdon Oxon OX14 4SA England to 1 More London Place London SE1 2AF on 2021-12-29 |
| 29/12/2129 December 2021 | Resolutions |
| 23/12/2123 December 2021 | Register inspection address has been changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX England to 121 Olympic Avenue Milton Park Abingdon OX14 4SA |
| 22/12/2122 December 2021 | Register(s) moved to registered inspection location C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | Statement of capital on 2021-12-09 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COE GROUP LIMITED |
| 24/01/1824 January 2018 | CESSATION OF TIMELOAD HOLDINGS LIMITED AS A PSC |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR. JOHN ANDREW WOOLLHEAD |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O C/O DIGITAL BARRIERS CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG ENGLAND |
| 11/07/1711 July 2017 | SAIL ADDRESS CREATED |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/04/162 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O DIGITAL BARRIERS PLC 1-2 HATFIELDS LONDON SE1 9PG |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE |
| 18/07/1118 July 2011 | PREVSHO FROM 20/08/2011 TO 31/03/2011 |
| 20/05/1120 May 2011 | SECRETARY APPOINTED MR JOHN ANDREW WOOLLHEAD |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/10 |
| 15/04/1115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | PREVEXT FROM 30/06/2010 TO 20/08/2010 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JEFFERSON |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERSON |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR ZAK DOFFMAN |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM PHOTON HOUSE PERCY STREET LEEDS WEST YORKSHIRE LS12 1EG |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MARRIAGE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JEFFERSON |
| 23/06/1023 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/04/1021 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MARK MARRIAGE |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALLACE |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED IAN JEFFERSON |
| 07/04/087 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: BAKERS HOUSE BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG |
| 03/10/033 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 24/06/0324 June 2003 | AUDITOR'S RESIGNATION |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | AUDITOR'S RESIGNATION |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: BEAUFORT HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED SCOOT LOCAL LIMITED CERTIFICATE ISSUED ON 27/07/02 |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | S366A DISP HOLDING AGM 27/09/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: SCOOT HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | COMPANY NAME CHANGED LOOT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/10/01 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/013 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: LOOT HOUSE 24-32 KILBURN HIGH ROAD LONDON NW6 5TF |
| 06/09/006 September 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 19/06/0019 June 2000 | SHARES AGREEMENT OTC |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | COMPANY NAME CHANGED FREEADS LIMITED CERTIFICATE ISSUED ON 01/03/00 |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: LYNWOOD HOUSE 24-32 KILBURN HIGH ROAD LONDON NW6 5TF |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/07/96 |
| 03/05/963 May 1996 | NC INC ALREADY ADJUSTED 24/04/96 |
| 03/05/963 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/963 May 1996 | £ NC 1000/4000000 24/0 |
| 16/04/9616 April 1996 | SECRETARY RESIGNED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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