TIMEPIECE DEVELOPMENTS LIMITED
Company number 03175815 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 30 Dec 2022 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 26 Apr 2022 | Notification of Cherian Roberts as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Apr 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 31 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 9 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 30 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 5 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 May 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1998 | ADOPT MEM AND ARTS 05/12/98 | View document |
| 26 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 1 Apr 1998 | RETURN MADE UP TO 20/03/98; CHANGE OF MEMBERS | View document |
| 9 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Jun 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 1997 | ALTER MEM AND ARTS 01/11/96 | View document |
| 20 Nov 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 2 Sep 1996 | £ NC 250000/499900 12/07/96 | View document |
| 2 Sep 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX | View document |
| 18 Jul 1996 | £ NC 100/250000 12/07 | View document |
| 30 Jun 1996 | S369(4) SHT NOTICE MEET 18/06/96 | View document |
| 24 Jun 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1996 | DIRECTOR RESIGNED | View document |
| 21 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1996 | COMPANY NAME CHANGED LEGISLATOR 1272 LIMITED CERTIFICATE ISSUED ON 14/06/96 | View document |
| 20 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |