TIMRAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Appointment of Ekaterina Zavershinskaya as a director on 2025-09-04 |
| 26/08/2526 August 2025 New | Termination of appointment of Jonathan Moses as a director on 2025-08-15 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/06/2429 June 2024 | Compulsory strike-off action has been discontinued |
| 29/06/2429 June 2024 | Compulsory strike-off action has been discontinued |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-04-30 |
| 19/06/2319 June 2023 | Registered office address changed from WD7 7AR Shenley Hill Radlett WD7 7AR England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 2023-06-19 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 01/12/221 December 2022 | Registered office address changed from C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB England to WD7 7AR Shenley Hill Radlett WD7 7AR on 2022-12-01 |
| 26/01/2226 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 07/02/217 February 2021 | REGISTERED OFFICE CHANGED ON 07/02/2021 FROM C/O PEMBURY ACCOUNTANTS LIMITED SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ ENGLAND |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM C/O NIREN BLAKE LLP 2ND FLOOR, SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR JONATHAN MOSES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GERHARD KRONSTEINER |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 27/01/1827 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BUTLER |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR GERHARD KRONSTEINER |
| 04/05/164 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/06/155 June 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/05/1324 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/06/1211 June 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/06/1113 June 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual return made up to 7 April 2010 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/05/1012 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA IRENE BUTLER / 06/04/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HOWARD LEWIS / 06/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD LEWIS / 06/04/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/083 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 50 SOUTH PARADE, MOLLISON WAY, EDGWARE, MIDDLESEX. HA8 5QL |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 04/05/944 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/04/9322 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/10/9217 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 27/01/9227 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/924 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9119 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/915 December 1991 | ALTER MEM AND ARTS 15/10/91 |
| 24/10/9124 October 1991 | ALTER MEM AND ARTS 15/10/91 |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 788/790 FINCHLEY ROAD, LONDON, NW11 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9115 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9115 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9115 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9115 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | ADOPT MEM AND ARTS 27/09/90 |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/912 January 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 06/04/906 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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