- Company Overview for TIMEWISE LIMITED (01904895)
- Filing history for TIMEWISE LIMITED (01904895)
- People for TIMEWISE LIMITED (01904895)
- More for TIMEWISE LIMITED (01904895)
| 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) |
|---|---|---|---|
| 08 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
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| 11 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
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|
| 15 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Feb 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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|
| 25 Mar 2013 | AD01 | Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 25 March 2013 | |
| 26 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 09 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 19 Oct 2012 | TM02 | Termination of appointment of Susan Kathleen Jones as a secretary on 30 June 2012 | |
| 25 Apr 2012 | AA01 | Previous accounting period shortened from 11 April 2012 to 31 March 2012 | |
| 25 Apr 2012 | AD01 | Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 25 April 2012 | |
| 25 Apr 2012 | AD01 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 25 April 2012 | |
| 13 Jan 2012 | AA | Total exemption full accounts made up to 11 April 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 17 Jan 2011 | AA | Total exemption full accounts made up to 11 April 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 14 Jan 2010 | AA | Total exemption full accounts made up to 11 April 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH01 | Director's details changed for Mr David Stuart George on 1 October 2009 | |
| 11 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 11 Feb 2009 | AA | Total exemption full accounts made up to 11 April 2008 | |
| 08 Apr 2008 | AA | Total exemption full accounts made up to 11 April 2007 | |
| 03 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 22 May 2007 | AA | Total exemption full accounts made up to 11 April 2006 |