- Company Overview for TIME PRODUCTS (UK) LIMITED (00746690)
- Filing history for TIME PRODUCTS (UK) LIMITED (00746690)
- People for TIME PRODUCTS (UK) LIMITED (00746690)
- Charges for TIME PRODUCTS (UK) LIMITED (00746690)
- More for TIME PRODUCTS (UK) LIMITED (00746690)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Oct 2024 | CS01 | Confirmation statement made on 5 October 2024 with updates | |
| 16 Oct 2024 | CH01 | Director's details changed for Mr Anthony David Landes on 1 October 2024 | |
| 15 Oct 2024 | CH01 | Director's details changed for Mr Elliott Benjamin Goldstein on 1 October 2024 | |
| 30 Jul 2024 | AA | Accounts for a medium company made up to 31 January 2024 | |
| 07 May 2024 | CH01 | Director's details changed for Mr Elliott Benjamin Goldstein on 1 May 2024 | |
| 15 Apr 2024 | TM01 | Termination of appointment of Alison Mary Forrestal as a director on 5 April 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Mr Peter Ogley as a director on 21 March 2024 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with no updates | |
| 04 Oct 2023 | AA | Full accounts made up to 31 January 2023 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 5 October 2022 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 January 2022 | |
| 05 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with no updates | |
| 05 Oct 2021 | AA | Full accounts made up to 31 January 2021 | |
| 26 Apr 2021 | CH01 | Director's details changed for Mr Marcus Jonathan Margulies on 26 April 2021 | |
| 26 Apr 2021 | CH01 | Director's details changed for Mr Leslie David Michaels on 26 April 2021 | |
| 02 Dec 2020 | TM01 | Termination of appointment of David Wyndham Merriman as a director on 30 November 2020 | |
| 03 Nov 2020 | AP01 | Appointment of Mr Anthony David Landes as a director on 1 November 2020 | |
| 02 Nov 2020 | AP01 | Appointment of Mr Elliott Goldstein as a director on 1 November 2020 | |
| 13 Oct 2020 | AA | Full accounts made up to 31 January 2020 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 5 October 2020 with no updates | |
| 05 Oct 2020 | AP01 | Appointment of Mrs Alison Mary Forrestal as a director on 1 October 2020 | |
| 11 Dec 2019 | PSC05 | Change of details for Time Products Watches Ltd as a person with significant control on 1 August 2018 | |
| 11 Oct 2019 | AA | Full accounts made up to 31 January 2019 | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 5 October 2019 with no updates | |
| 09 Oct 2018 | AA | Full accounts made up to 31 January 2018 |