TIMEWELL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | Application to strike the company off the register |
| 20/01/2520 January 2025 | Termination of appointment of Edna May Timewell as a director on 2024-08-05 |
| 18/11/2418 November 2024 | Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to Blue Sky Leisure 11 Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA on 2024-11-18 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, NO UPDATES |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | PREVSHO FROM 05/04/2016 TO 31/03/2016 |
| 11/05/1611 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 11/05/1611 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROGER TIMEWELL / 01/04/2015 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA MAY TIMEWELL / 01/10/2009 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/05/1314 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 10/01/1310 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROGER TIMEWELL / 10/01/2013 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER TIMEWELL / 10/01/2013 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA MAY TIMEWELL / 10/01/2013 |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O LOVEWELL BLAKE 102 PRINCE OF WALES RD NORWICH NORFOLK NR1 1NY |
| 04/05/114 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | AUDITOR'S RESIGNATION |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9926 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 26/07/9026 July 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: C/O LOVEWELL BLAKE & CO ST CUTHBERTS HOUSE 7 UPPER KING STREET NORWICH NORFOLK NR3 1RB NR3 1QZ |
| 25/10/8825 October 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/07/878 July 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | REGISTERED OFFICE CHANGED ON 05/06/87 FROM: C/O CARTER EDMONDS & CO 60 ST FAITHS LANE NORWICH NORFOLK NR1 1NE |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/02/872 February 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 23/07/8523 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 05/04/84 |
| 05/05/845 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 05/04/83 |
| 09/07/839 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 20/07/8220 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 05/04/81 |
| 19/07/8219 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 05/04/80 |
| 28/07/8028 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 25/04/79 |
| 18/05/7918 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 05/04/78 |
| 01/09/781 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 05/04/77 |
| 19/12/7519 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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