TIMEWADE LIMITED
Company number 01866704 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 25 Jul 2025 | Appointment of Miss Jessica Ele Collinson as a secretary on 2025-07-25 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr Jordan Blake Westcott on 2025-04-04 · 2 pages | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 12 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 5 pages | View document |
| 11 Nov 2024 | Cessation of Peter John Wills as a person with significant control on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Peter John Wills as a director on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Notification of Timewade Holdings Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 11 Nov 2024 | Cessation of Julian Raymond Wills as a person with significant control on 2024-10-29 · 1 page | View document |
| 6 Nov 2024 | Registration of charge 018667040002, created on 2024-10-29 · 37 pages | View document |
| 6 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-28 with updates · 4 pages | View document |
| 19 Sep 2023 | Director's details changed for Mr Julian Raymond Wills on 2023-09-06 · 2 pages | View document |
| 19 Sep 2023 | Director's details changed for Mr Jordan Blake Westcott on 2023-09-06 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 15 Mar 2023 | Director's details changed for Mr Peter John Wills on 2023-03-15 · 2 pages | View document |
| 15 Mar 2023 | Secretary's details changed for Emma Rose Wills on 2023-03-15 · 1 page | View document |
| 15 Mar 2023 | Director's details changed for Mr Julian Raymond Wills on 2023-03-15 · 2 pages | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions · 1 page | View document |
| 11 Jan 2023 | Resolutions | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-11 · 3 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 Feb 2022 | Registered office address changed from Winslade House Winslade House, Winslade Manor Manor Drive, Clyst St Mary Exeter Devon EX5 1FY England to Winslade House Winslade Park, Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 2022-02-03 · 1 page | View document |
| 31 Jan 2022 | Registered office address changed from Skyways Business Park Exeter Airport Clyst Honiton Exeter Devon EX5 2UL to Winslade House Winslade House, Winslade Manor Manor Drive, Clyst St Mary Exeter Devon EX5 1FY on 2022-01-31 · 1 page | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR JORDAN BLAKE WESTCOTT | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 11 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN WILLS / 11/09/2019 | View document |
| 11 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLS / 11/09/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 21 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR JULIAN RAYMOND WILLS / 04/10/2018 | View document |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RAYMOND WILLS / 04/10/2018 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 3 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN WILLS / 03/10/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 Jan 2018 | SECRETARY APPOINTED EMMA ROSE WILLS | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY PETER WILLS | View document |
| 28 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 29 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLS / 29/09/2017 | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Jan 2015 | 01/04/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 20 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEEDER | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLS / 08/03/2013 | View document |
| 15 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN WILLS / 08/03/2013 | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR DARREN LEEDER | View document |
| 26 Jul 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 216 | View document |
| 19 Jul 2013 | ADOPT ARTICLES 01/07/2013 | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 14 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 15 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 17 Dec 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 61 MILL STREET OTTERY ST MARY DEVON EX11 1AB | View document |
| 7 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | £ NC 100/1000 30/01/0 | View document |
| 9 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 Feb 2004 | NC INC ALREADY ADJUSTED 30/01/04 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | SECRETARY RESIGNED | View document |
| 11 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 28 May 2003 | DIRECTOR RESIGNED | View document |
| 15 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 15 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 22 Nov 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | View document |
| 22 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 24 Oct 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS | View document |
| 2 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 5 Oct 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 3 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 9 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Sep 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 26 Sep 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 20 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 6 Oct 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS | View document |
| 19 Jan 1989 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS | View document |
| 19 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 11 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Oct 1987 | RETURN MADE UP TO 04/10/87; FULL LIST OF MEMBERS | View document |
| 25 Aug 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: 108 HIGH STREET SIDMOUTH DEVON | View document |
| 27 Nov 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS | View document |
| 27 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 18 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |