TIMEWEAVE WASHOSP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMEWEAVE LIMITED |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBSON |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 08/12/148 December 2014 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM |
| 08/12/148 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 07/07/147 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGUIRE |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MCGUIRE / 21/06/2012 |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR RICHARD ANTHONY MCGUIRE |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAREN |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 22/06/1122 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 22/09/1022 September 2010 | SAIL ADDRESS CREATED |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 20/07/1020 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SOULSBY |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY LORRI WARRINGTON |
| 02/06/102 June 2010 | COMPANY NAME CHANGED ALPHAMERIC WASHOSP LIMITED CERTIFICATE ISSUED ON 02/06/10 |
| 02/06/102 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORCOMBE / 01/09/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/07/088 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | COMPANY NAME CHANGED ALPHAMERIC HOSPITALITY LIMITED CERTIFICATE ISSUED ON 04/07/08 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM FRIARY HOUSE, STATION ROAD GODALMING SURREY GU7 1EX |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MANSFIELD |
| 21/06/0721 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | COMPANY NAME CHANGED CROWN MANAGEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/06/03 |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
| 23/09/0223 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: ST JAMES HOUSE 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 12/11/9912 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NC INC ALREADY ADJUSTED 10/02/98 |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/03/9823 March 1998 | £ NC 102110/125000 10/02/98 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | ALTER MEM AND ARTS 04/04/95 |
| 23/04/9523 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 24/02/9324 February 1993 | £ IC 101650/1650 09/02/93 £ SR 100000@1=100000 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 08/01/908 January 1990 | NC INC ALREADY ADJUSTED 17/11/89 |
| 08/01/908 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/89 |
| 09/08/899 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | £ NC 1500/2000 07/07/8 |
| 01/08/891 August 1989 | NC INC ALREADY ADJUSTED |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 03/11/873 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 03/11/873 November 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 |
| 03/09/863 September 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 07/09/827 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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