TIMELOAD LOCAL LIMITED
Company number 03180797 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 29 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Dec 2022 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 9 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 29 Dec 2021 | Declaration of solvency · 5 pages | View document |
| 29 Dec 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 · 2 pages | View document |
| 29 Dec 2021 | Resolutions | View document |
| 23 Dec 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 · 2 pages | View document |
| 22 Dec 2021 | Register(s) moved to registered inspection location C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX · 2 pages | View document |
| 9 Dec 2021 | Resolutions · 1 page | View document |
| 9 Dec 2021 | SH20 · 1 page | View document |
| 9 Dec 2021 | Statement of capital on 2021-12-09 · 3 pages | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | CAP-SS · 1 page | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 17 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 18 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 9 Apr 2018 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COE GROUP LIMITED | View document |
| 24 Jan 2018 | CESSATION OF TIMELOAD HOLDINGS LIMITED AS A PSC | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR. JOHN ANDREW WOOLLHEAD | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN | View document |
| 24 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O C/O DIGITAL BARRIERS CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG ENGLAND | View document |
| 11 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 2 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 21 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 10 Jun 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O DIGITAL BARRIERS PLC 1-2 HATFIELDS LONDON SE1 9PG | View document |
| 1 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 30 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 21 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | View document |
| 3 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 24 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 16 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 20 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE | View document |
| 18 Jul 2011 | PREVSHO FROM 20/08/2011 TO 31/03/2011 | View document |
| 20 May 2011 | SECRETARY APPOINTED MR JOHN ANDREW WOOLLHEAD | View document |
| 19 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/10 | View document |
| 15 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 30 Sep 2010 | PREVEXT FROM 30/06/2010 TO 20/08/2010 | View document |
| 21 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JEFFERSON | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERSON | View document |
| 20 Sep 2010 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS | View document |
| 20 Sep 2010 | DIRECTOR APPOINTED MR ZAK DOFFMAN | View document |
| 20 Sep 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM PHOTON HOUSE PERCY STREET LEEDS WEST YORKSHIRE LS12 1EG | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MARRIAGE | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JEFFERSON | View document |
| 23 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 2 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED MARK MARRIAGE | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALLACE | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED IAN JEFFERSON | View document |
| 7 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2007 | SECRETARY RESIGNED | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 25 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 3 Oct 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: BAKERS HOUSE BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG | View document |
| 3 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | View document |
| 24 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2003 | SECRETARY RESIGNED | View document |
| 31 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: BEAUFORT HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG | View document |
| 9 Aug 2002 | DIRECTOR RESIGNED | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | COMPANY NAME CHANGED SCOOT LOCAL LIMITED CERTIFICATE ISSUED ON 27/07/02 | View document |
| 10 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | S366A DISP HOLDING AGM 27/09/01 | View document |
| 30 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: SCOOT HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Oct 2001 | COMPANY NAME CHANGED LOOT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/10/01 | View document |
| 5 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2001 | DIRECTOR RESIGNED | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: LOOT HOUSE 24-32 KILBURN HIGH ROAD LONDON NW6 5TF | View document |
| 6 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 19 Jun 2000 | SHARES AGREEMENT OTC | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | COMPANY NAME CHANGED FREEADS LIMITED CERTIFICATE ISSUED ON 01/03/00 | View document |
| 18 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | View document |
| 28 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: LYNWOOD HOUSE 24-32 KILBURN HIGH ROAD LONDON NW6 5TF | View document |
| 20 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 24 Apr 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS | View document |
| 22 May 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/07/96 | View document |
| 3 May 1996 | NC INC ALREADY ADJUSTED 24/04/96 | View document |
| 3 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 May 1996 | £ NC 1000/4000000 24/0 | View document |
| 16 Apr 1996 | SECRETARY RESIGNED | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1996 | DIRECTOR RESIGNED | View document |
| 16 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |