TIMEPATCH PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 18/09/2318 September 2023 | Appointment of Briar Estates as a director on 2023-09-18 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 03/01/233 January 2023 | Appointment of Mrs Claudia Alexandra Boerescu as a director on 2023-01-03 |
| 30/12/2230 December 2022 | Termination of appointment of Nicola Clare Jenkerson as a director on 2022-12-16 |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GERSTLE |
| 07/02/197 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YAN HUA LIU / 30/05/2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 25/09/1725 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 15/01/1615 January 2016 | 13/01/16 NO MEMBER LIST |
| 15/11/1515 November 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 14/01/1514 January 2015 | 13/01/15 NO MEMBER LIST |
| 13/11/1413 November 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 19/01/1419 January 2014 | 13/01/14 NO MEMBER LIST |
| 14/01/1314 January 2013 | 13/01/13 NO MEMBER LIST |
| 15/11/1215 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | 13/01/12 NO MEMBER LIST |
| 10/11/1110 November 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | 13/01/11 NO MEMBER LIST |
| 18/11/1018 November 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IDA GERSTLE / 13/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YAN HUA LIU / 13/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SIMONS / 13/01/2010 |
| 18/01/1018 January 2010 | 13/01/10 NO MEMBER LIST |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLARE JENKERSON / 13/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN ANNE BUCK / 13/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SIMONS / 13/01/2010 |
| 21/11/0921 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR DAVID WILLIAM SIMONS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE PETERS |
| 20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 13/01/09 |
| 13/11/0813 November 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | ANNUAL RETURN MADE UP TO 13/01/08 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 27/01/0727 January 2007 | ANNUAL RETURN MADE UP TO 13/01/07 |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/02/061 February 2006 | ANNUAL RETURN MADE UP TO 13/01/06 |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 13/01/05 |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/01/0423 January 2004 | ANNUAL RETURN MADE UP TO 13/01/04 |
| 13/10/0313 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/01/0322 January 2003 | ANNUAL RETURN MADE UP TO 13/01/03 |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/01/0225 January 2002 | ANNUAL RETURN MADE UP TO 13/01/02 |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/01/0118 January 2001 | ANNUAL RETURN MADE UP TO 13/01/01 |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/03/0023 March 2000 | ANNUAL RETURN MADE UP TO 13/01/00 |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/01/9925 January 1999 | ANNUAL RETURN MADE UP TO 13/01/99 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | ANNUAL RETURN MADE UP TO 13/01/98 |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/01/9722 January 1997 | ANNUAL RETURN MADE UP TO 13/01/97 |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/02/9628 February 1996 | ANNUAL RETURN MADE UP TO 13/01/96 |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 24/01/9524 January 1995 | ANNUAL RETURN MADE UP TO 13/01/95 |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 |
| 27/01/9427 January 1994 | ANNUAL RETURN MADE UP TO 13/01/94 |
| 07/07/937 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/02/93 |
| 26/01/9326 January 1993 | ANNUAL RETURN MADE UP TO 13/01/93 |
| 16/09/9216 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/08/9226 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 2 BACHES ST LONDON N1 6UB |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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