TIMEPATCH PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
18/02/2518 February 2025	Total exemption full accounts made up to 2024-07-31 View Document
13/01/2513 January 2025	Confirmation statement made on 2025-01-13 with no updates View Document
30/03/2430 March 2024	Total exemption full accounts made up to 2023-07-31 View Document
14/01/2414 January 2024	Confirmation statement made on 2024-01-13 with no updates View Document
18/09/2318 September 2023	Appointment of Briar Estates as a director on 2023-09-18 View Document
31/03/2331 March 2023	Total exemption full accounts made up to 2022-07-31 View Document
17/01/2317 January 2023	Confirmation statement made on 2023-01-13 with no updates View Document
03/01/233 January 2023	Appointment of Mrs Claudia Alexandra Boerescu as a director on 2023-01-03 View Document
30/12/2230 December 2022	Termination of appointment of Nicola Clare Jenkerson as a director on 2022-12-16 View Document
16/01/2216 January 2022	Confirmation statement made on 2022-01-13 with no updates View Document
22/02/1922 February 2019	APPOINTMENT TERMINATED, DIRECTOR SUSAN GERSTLE View Document
07/02/197 February 2019	31/07/18 TOTAL EXEMPTION FULL View Document
13/01/1913 January 2019	CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View Document
31/05/1831 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / YAN HUA LIU / 30/05/2018 View Document
16/01/1816 January 2018	CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View Document
25/09/1725 September 2017	31/07/17 TOTAL EXEMPTION FULL View Document
14/02/1714 February 2017	31/07/16 TOTAL EXEMPTION FULL View Document
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View Document
15/01/1615 January 2016	13/01/16 NO MEMBER LIST View Document
15/11/1515 November 2015	31/07/15 TOTAL EXEMPTION FULL View Document
14/01/1514 January 2015	13/01/15 NO MEMBER LIST View Document
13/11/1413 November 2014	31/07/14 TOTAL EXEMPTION FULL View Document
18/02/1418 February 2014	31/07/13 TOTAL EXEMPTION FULL View Document
19/01/1419 January 2014	13/01/14 NO MEMBER LIST View Document
14/01/1314 January 2013	13/01/13 NO MEMBER LIST View Document
15/11/1215 November 2012	31/07/12 TOTAL EXEMPTION FULL View Document
23/01/1223 January 2012	13/01/12 NO MEMBER LIST View Document
10/11/1110 November 2011	31/07/11 TOTAL EXEMPTION FULL View Document
24/01/1124 January 2011	13/01/11 NO MEMBER LIST View Document
18/11/1018 November 2010	31/07/10 TOTAL EXEMPTION FULL View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IDA GERSTLE / 13/01/2010 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / YAN HUA LIU / 13/01/2010 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SIMONS / 13/01/2010 View Document
18/01/1018 January 2010	13/01/10 NO MEMBER LIST View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLARE JENKERSON / 13/01/2010 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN ANNE BUCK / 13/01/2010 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SIMONS / 13/01/2010 View Document
21/11/0921 November 2009	31/07/09 TOTAL EXEMPTION FULL View Document
16/02/0916 February 2009	DIRECTOR APPOINTED MR DAVID WILLIAM SIMONS View Document
16/02/0916 February 2009	APPOINTMENT TERMINATED DIRECTOR ANNE PETERS View Document
20/01/0920 January 2009	ANNUAL RETURN MADE UP TO 13/01/09 View Document
13/11/0813 November 2008	31/07/08 TOTAL EXEMPTION FULL View Document
24/01/0824 January 2008	ANNUAL RETURN MADE UP TO 13/01/08 View Document
19/11/0719 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View Document
27/01/0727 January 2007	ANNUAL RETURN MADE UP TO 13/01/07 View Document
26/09/0626 September 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View Document
01/02/061 February 2006	ANNUAL RETURN MADE UP TO 13/01/06 View Document

20/10/0520 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View Document
24/01/0524 January 2005	ANNUAL RETURN MADE UP TO 13/01/05 View Document
09/12/049 December 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View Document
23/01/0423 January 2004	ANNUAL RETURN MADE UP TO 13/01/04 View Document
13/10/0313 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View Document
22/01/0322 January 2003	ANNUAL RETURN MADE UP TO 13/01/03 View Document
13/12/0213 December 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View Document
01/05/021 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View Document
25/01/0225 January 2002	ANNUAL RETURN MADE UP TO 13/01/02 View Document
23/04/0123 April 2001	FULL ACCOUNTS MADE UP TO 31/07/00 View Document
18/01/0118 January 2001	ANNUAL RETURN MADE UP TO 13/01/01 View Document
11/04/0011 April 2000	FULL ACCOUNTS MADE UP TO 31/07/99 View Document
23/03/0023 March 2000	ANNUAL RETURN MADE UP TO 13/01/00 View Document
08/07/998 July 1999	NEW DIRECTOR APPOINTED View Document
08/07/998 July 1999	NEW SECRETARY APPOINTED View Document
14/06/9914 June 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/05/996 May 1999	FULL ACCOUNTS MADE UP TO 31/07/98 View Document
25/01/9925 January 1999	ANNUAL RETURN MADE UP TO 13/01/99 View Document
28/10/9828 October 1998	NEW DIRECTOR APPOINTED View Document
05/02/985 February 1998	NEW DIRECTOR APPOINTED View Document
22/01/9822 January 1998	ANNUAL RETURN MADE UP TO 13/01/98 View Document
22/01/9822 January 1998	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
03/09/973 September 1997	DIRECTOR RESIGNED View Document
12/03/9712 March 1997	FULL ACCOUNTS MADE UP TO 31/07/96 View Document
22/01/9722 January 1997	ANNUAL RETURN MADE UP TO 13/01/97 View Document
23/05/9623 May 1996	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
28/02/9628 February 1996	ANNUAL RETURN MADE UP TO 13/01/96 View Document
08/06/958 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
24/01/9524 January 1995	ANNUAL RETURN MADE UP TO 13/01/95 View Document
24/01/9524 January 1995	DIRECTOR RESIGNED View Document
13/01/9513 January 1995	NEW DIRECTOR APPOINTED View Document
03/06/943 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View Document
27/01/9427 January 1994	REGISTERED OFFICE CHANGED ON 27/01/94 View Document
27/01/9427 January 1994	ANNUAL RETURN MADE UP TO 13/01/94 View Document
07/07/937 July 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 View Document
17/06/9317 June 1993	NEW DIRECTOR APPOINTED View Document
10/05/9310 May 1993	DIRECTOR RESIGNED View Document
25/04/9325 April 1993	EXEMPTION FROM APPOINTING AUDITORS 07/02/93 View Document
26/01/9326 January 1993	ANNUAL RETURN MADE UP TO 13/01/93 View Document
16/09/9216 September 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
26/08/9226 August 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/08/9214 August 1992	REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 2 BACHES ST LONDON N1 6UB View Document
14/08/9214 August 1992	NEW DIRECTOR APPOINTED View Document
14/08/9214 August 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/08/9214 August 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/08/9214 August 1992	NEW DIRECTOR APPOINTED View Document
14/08/9214 August 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/01/9213 January 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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