TIMEWEAVE RETAIL LIMITED



Company Documents

DateDescription
10/07/1910 July 2019CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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22/06/1822 June 2018CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/06/1729 June 2017CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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26/06/1726 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMEWEAVE LIMITED

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/07/167 July 2016Annual return made up to 21 June 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/06/1526 June 2015Annual return made up to 21 June 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/12/148 December 2014SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM

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08/12/148 December 2014REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/06/1427 June 2014Annual return made up to 21 June 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/07/1326 July 2013Annual return made up to 21 June 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/12/124 December 2012REGISTERED OFFICE CHANGED ON 04/12/2012 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM

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28/06/1228 June 2012REGISTERED OFFICE CHANGED ON 28/06/2012 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW

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28/06/1228 June 2012Annual return made up to 21 June 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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14/11/1114 November 2011DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN

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14/11/1114 November 2011APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM

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14/11/1114 November 2011APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAREN

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02/08/112 August 2011PREVEXT FROM 30/11/2010 TO 31/12/2010

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21/06/1121 June 2011Annual return made up to 21 June 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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13/10/1013 October 2010SAIL ADDRESS CREATED

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13/10/1013 October 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/07/1020 July 2010Annual return made up to 21 June 2010 with full list of shareholders

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16/07/1016 July 2010DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM

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15/07/1015 July 2010APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL

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15/07/1015 July 2010APPOINTMENT TERMINATED, DIRECTOR JAMES SOULSBY

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07/07/107 July 2010REGISTERED OFFICE CHANGED ON 07/07/2010 FROM BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED

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06/07/106 July 2010APPOINTMENT TERMINATED, SECRETARY LORRI WARRINGTON

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23/06/1023 June 2010COMPANY NAME CHANGED TIMEWEAVE LIMITED CERTIFICATE ISSUED ON 23/06/10

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23/06/1023 June 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/06/1023 June 2010CHANGE OF NAME 23/06/2010

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27/04/1027 April 2010COMPANY NAME CHANGED ALPHAMERIC RETAIL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 27/04/10

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27/04/1027 April 2010CHANGE OF NAME 26/04/2010

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22/03/1022 March 2010APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE

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30/11/0930 November 2009FULL ACCOUNTS MADE UP TO 30/11/09

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08/09/098 September 2009DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORCOMBE / 01/09/2009

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15/07/0915 July 2009RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008FULL ACCOUNTS MADE UP TO 30/11/08

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20/10/0820 October 2008DIRECTOR APPOINTED JAMES ANDREW SOULSBY

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08/07/088 July 2008LOCATION OF REGISTER OF MEMBERS

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08/07/088 July 2008RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008REGISTERED OFFICE CHANGED ON 27/06/08 FROM: FRIARY HOUSE, STATION ROAD GODALMING SURREY GU7 1EX

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27/06/0827 June 2008REGISTERED OFFICE CHANGED ON 27/06/2008 FROM FRIARY HOUSE, STATION ROAD GODALMING SURREY GU7 1EX

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30/11/0730 November 2007FULL ACCOUNTS MADE UP TO 30/11/07

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21/06/0721 June 2007RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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02/03/072 March 2007DIRECTOR RESIGNED

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30/11/0630 November 2006FULL ACCOUNTS MADE UP TO 30/11/06

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10/07/0610 July 2006RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006LOCATION OF REGISTER OF MEMBERS

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18/04/0618 April 2006REGISTERED OFFICE CHANGED ON 18/04/06 FROM: BISHOPSGATE HOUSE BROADFORD PARK SHALFORD, GUILDFORD SURREY GU4 8ED

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30/11/0530 November 2005FULL ACCOUNTS MADE UP TO 30/11/05

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21/06/0521 June 2005RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005COMPANY NAME CHANGED TOREX RETAIL (AM HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 23/02/05; RESOLUTION PASSED ON 21/02/05

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23/02/0523 February 2005COMPANY NAME CHANGED TOREX RETAIL (AM HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 23/02/05

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11/02/0511 February 2005COMPANY NAME CHANGED ALPHAMERIC RETAIL (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 11/02/05; RESOLUTION PASSED ON 31/01/05

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11/02/0511 February 2005COMPANY NAME CHANGED ALPHAMERIC RETAIL (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 11/02/05

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30/11/0430 November 2004FULL ACCOUNTS MADE UP TO 30/11/04

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19/07/0419 July 2004RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/07/0419 July 2004RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003FULL ACCOUNTS MADE UP TO 30/11/03

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23/07/0323 July 2003RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/07/0323 July 2003RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002SECRETARY RESIGNED

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10/12/0210 December 2002AUDITOR'S RESIGNATION

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30/11/0230 November 2002FULL ACCOUNTS MADE UP TO 30/11/02

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06/10/026 October 2002NEW SECRETARY APPOINTED

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01/10/021 October 2002DELIVERY EXT'D 3 MTH 30/11/01

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18/08/0218 August 2002NEW DIRECTOR APPOINTED

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18/08/0218 August 2002RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001S366A DISP HOLDING AGM 16/10/01 S252 DISP LAYING ACC 16/10/01 S386 DISP APP AUDS 16/10/01

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11/12/0111 December 2001S366A DISP HOLDING AGM 16/10/01

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30/11/0130 November 2001FULL ACCOUNTS MADE UP TO 30/11/01

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01/11/011 November 2001NEW SECRETARY APPOINTED

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01/11/011 November 2001SECRETARY RESIGNED

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14/08/0114 August 2001RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/08/0114 August 2001RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001NEW DIRECTOR APPOINTED

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13/12/0013 December 2000SECRETARY RESIGNED

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13/12/0013 December 2000DIRECTOR RESIGNED

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30/11/0030 November 2000FULL ACCOUNTS MADE UP TO 30/11/00

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14/11/0014 November 2000SHARES AGREEMENT OTC

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13/09/0013 September 2000NEW DIRECTOR APPOINTED

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04/09/004 September 2000ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/11/00

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04/09/004 September 2000REGISTERED OFFICE CHANGED ON 04/09/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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04/09/004 September 2000NEW SECRETARY APPOINTED

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04/09/004 September 2000NEW DIRECTOR APPOINTED

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27/07/0027 July 2000COMPANY NAME CHANGED SHELFCO (NO.1920) LIMITED CERTIFICATE ISSUED ON 27/07/00; RESOLUTION PASSED ON 27/07/00

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27/07/0027 July 2000COMPANY NAME CHANGED SHELFCO (NO.1920) LIMITED CERTIFICATE ISSUED ON 27/07/00

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21/06/0021 June 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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