TIMEPATCH PROPERTY MANAGEMENT LIMITED
Company number 02676832 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 6 Mar 2026 | Director's details changed for Mrs Justine Liu Smith on 1999-06-11 · 1 page | View document |
| 16 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 30 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 6 pages | View document |
| 14 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 18 Sep 2023 | Appointment of Briar Estates as a director on 2023-09-18 · 2 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 6 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 3 Jan 2023 | Appointment of Mrs Claudia Alexandra Boerescu as a director on 2023-01-03 · 2 pages | View document |
| 30 Dec 2022 | Termination of appointment of Nicola Clare Jenkerson as a director on 2022-12-16 · 1 page | View document |
| 16 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GERSTLE | View document |
| 7 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / YAN HUA LIU / 30/05/2018 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 25 Sep 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 15 Jan 2016 | 13/01/16 NO MEMBER LIST | View document |
| 15 Nov 2015 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2015 | 13/01/15 NO MEMBER LIST | View document |
| 13 Nov 2014 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2014 | 13/01/14 NO MEMBER LIST | View document |
| 14 Jan 2013 | 13/01/13 NO MEMBER LIST | View document |
| 15 Nov 2012 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2012 | 13/01/12 NO MEMBER LIST | View document |
| 10 Nov 2011 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2011 | 13/01/11 NO MEMBER LIST | View document |
| 18 Nov 2010 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SIMONS / 13/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YAN HUA LIU / 13/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SIMONS / 13/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLARE JENKERSON / 13/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN ANNE BUCK / 13/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IDA GERSTLE / 13/01/2010 | View document |
| 18 Jan 2010 | 13/01/10 NO MEMBER LIST | View document |
| 21 Nov 2009 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE PETERS | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED MR DAVID WILLIAM SIMONS | View document |
| 20 Jan 2009 | ANNUAL RETURN MADE UP TO 13/01/09 | View document |
| 13 Nov 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2008 | ANNUAL RETURN MADE UP TO 13/01/08 | View document |
| 19 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 27 Jan 2007 | ANNUAL RETURN MADE UP TO 13/01/07 | View document |
| 26 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Feb 2006 | ANNUAL RETURN MADE UP TO 13/01/06 | View document |
| 20 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 Jan 2005 | ANNUAL RETURN MADE UP TO 13/01/05 | View document |
| 9 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Jan 2004 | ANNUAL RETURN MADE UP TO 13/01/04 | View document |
| 13 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 22 Jan 2003 | ANNUAL RETURN MADE UP TO 13/01/03 | View document |
| 13 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 25 Jan 2002 | ANNUAL RETURN MADE UP TO 13/01/02 | View document |
| 23 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 18 Jan 2001 | ANNUAL RETURN MADE UP TO 13/01/01 | View document |
| 11 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 23 Mar 2000 | ANNUAL RETURN MADE UP TO 13/01/00 | View document |
| 8 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 25 Jan 1999 | ANNUAL RETURN MADE UP TO 13/01/99 | View document |
| 28 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 22 Jan 1998 | ANNUAL RETURN MADE UP TO 13/01/98 | View document |
| 3 Sep 1997 | DIRECTOR RESIGNED | View document |
| 12 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 22 Jan 1997 | ANNUAL RETURN MADE UP TO 13/01/97 | View document |
| 23 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 28 Feb 1996 | ANNUAL RETURN MADE UP TO 13/01/96 | View document |
| 8 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 24 Jan 1995 | DIRECTOR RESIGNED | View document |
| 24 Jan 1995 | ANNUAL RETURN MADE UP TO 13/01/95 | View document |
| 13 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 27 Jan 1994 | ANNUAL RETURN MADE UP TO 13/01/94 | View document |
| 27 Jan 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 | View document |
| 7 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 | View document |
| 17 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1993 | DIRECTOR RESIGNED | View document |
| 25 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/02/93 | View document |
| 26 Jan 1993 | ANNUAL RETURN MADE UP TO 13/01/93 | View document |
| 16 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 26 Aug 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 14 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |