TIMESTAR DEVELOPMENTS LIMITED
Company number 02548885 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 6 Oct 2025 | Termination of appointment of Anne Wood as a director on 2025-10-03 · 1 page | View document |
| 8 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 6 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jan 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM AZURE BUSINESS CENTRE AZURE BUSINESS CENTRE HIGH STREET, NEWBURN NEWCASTLE UPON TYNE NE15 8LN ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM AZURE BUSINESS CENTRE AZURE BUSINESS CENTRE HIGH STREET, NEWBURN NEWCASTLE UPON TYNE NE15 8LN ENGLAND | View document |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM UNIT 13 OWNERS BUSINESS CENTRE HIGH STREET, NEWBURN NEWCASTLE UPON TYNE NE15 8LN | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 5 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 20 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 7 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE WOOD / 01/07/2011 | View document |
| 18 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 16 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM WOOD / 10/11/2009 | View document |
| 10 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE WOOD / 10/11/2009 | View document |
| 25 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: UNIT 13 NEWBURN ENTERPRISE CENTRE HIGH STREET, NEWBURN NEWCASTLE UPON TYNE, NE15 8LN | View document |
| 9 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Oct 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS | View document |
| 27 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 25 Nov 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS | View document |
| 18 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 Nov 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS | View document |
| 11 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Nov 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS | View document |
| 6 Dec 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Nov 1990 | NC INC ALREADY ADJUSTED 16/10/90 | View document |
| 8 Nov 1990 | £ NC 100/50000 16/10/ | View document |
| 31 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Oct 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 31 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |