TIMEZONE PROPERTIES LIMITED
Company number 03452498 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Termination of appointment of Peter Lindsey Jackson as a director on 2026-05-22 · 1 page | View document |
| 3 Jun 2026 | Termination of appointment of Peter Lindsey Jackson as a secretary on 2026-05-22 · 1 page | View document |
| 3 Jun 2026 | Cessation of Peter Lindsey Jackson as a person with significant control on 2026-05-22 · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-20 with updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 18 Aug 2023 | Registered office address changed from Unit 65 Morgan Close Ashmore Lake Industrial Estate Willenhall West Midlands WV12 4LH to Darlaston Lodge Jervis Lane Stone Staffordshire ST15 0PZ on 2023-08-18 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 May 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 39 KNOLL DRIVE COVENTRY WARWICKSHIRE CV3 5BU | View document |
| 14 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 29 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Dec 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 1 Dec 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Jan 2014 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 6 Dec 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Dec 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 29 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 23 Jan 2011 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 Jan 2010 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 16 May 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/07/00 | View document |
| 6 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 25 May 1999 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | DIRECTOR RESIGNED | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1998 | SECRETARY RESIGNED | View document |
| 9 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 20 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |