TIMEMAKER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-07 with updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 13/09/2313 September 2023 | Change of details for Mrs Tracy Kay Scott as a person with significant control on 2023-05-01 |
| 13/09/2313 September 2023 | Director's details changed for Mrs Tracy Kay Scott on 2023-05-01 |
| 13/09/2313 September 2023 | Director's details changed for Mr Mcarthur Scott on 2023-05-01 |
| 13/09/2313 September 2023 | Change of details for Mr Mcarthur Scott as a person with significant control on 2023-05-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS TRACY SCOTT / 09/12/2019 |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MCARTHUR SCOTT / 01/12/2018 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MCARTHUR SCOTT / 06/09/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY KAY SCOTT / 06/09/2018 |
| 06/09/186 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MCARTHUR SCOTT / 06/09/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MCARTHUR SCOTT / 06/09/2018 |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS TRACY SCOTT / 06/09/2018 |
| 25/07/1825 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MCARTHUR SCOTT / 18/07/2018 |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MCARTHUR SCOTT / 18/07/2018 |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY KAY SCOTT / 18/07/2018 |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS TRACY SCOTT / 18/07/2018 |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MCARTHUR SCOTT / 18/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 3 MINSHULL STREET KNUTSFORD CHESHIRE WA16 6HG |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/01/1225 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY KAY SCOTT / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MCARTHUR SCOTT / 23/02/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR |
| 23/01/0023 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | COMPANY NAME CHANGED VERGEFERN LIMITED CERTIFICATE ISSUED ON 11/06/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: GREENBACK ALAN THE MALL CAMDEN PASSAGE LONDON N1 0PD |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 28/06/9428 June 1994 | AUDITOR'S RESIGNATION |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: LISA HOUSE 11-15 PEACH STREET WOKINGHAM BERKS RG11 1XJ |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/928 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/928 January 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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