- Company Overview for TIME RIGHT LIMITED (02889499)
- Filing history for TIME RIGHT LIMITED (02889499)
- People for TIME RIGHT LIMITED (02889499)
- Charges for TIME RIGHT LIMITED (02889499)
- More for TIME RIGHT LIMITED (02889499)
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) |
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06 Jan 2017 | AP01 | Appointment of Ms Joanne Moore as a director on 7 August 2016 | |
22 Dec 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
30 Jun 2016 | MR01 | Registration of charge 028894990011, created on 29 June 2016 | |
03 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
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03 May 2016 | MR01 | Registration of charge 028894990010, created on 29 April 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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05 Apr 2016 | MR01 | Registration of charge 028894990009, created on 31 March 2016 | |
12 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
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22 Dec 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
05 Oct 2015 | RESOLUTIONS |
Resolutions
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17 Sep 2015 | MR04 | Satisfaction of charge 7 in full | |
10 Sep 2015 | MR01 | Registration of charge 028894990008, created on 8 September 2015 | |
30 Jul 2015 | AP01 | Appointment of Mr Johnathan Dudley as a director on 30 July 2015 | |
27 Jul 2015 | MR04 | Satisfaction of charge 5 in full | |
27 Jul 2015 | MR04 | Satisfaction of charge 4 in full | |
27 Jul 2015 | MR04 | Satisfaction of charge 6 in full | |
26 May 2015 | AP03 | Appointment of Ms Joanne Taylor as a secretary on 8 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of Joanne Taylor as a director on 8 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of Denyse Elizabeth Tuck as a director on 8 May 2015 | |
26 May 2015 | TM02 | Termination of appointment of Denyse Elizabeth Tuck as a secretary on 8 May 2015 | |
13 Mar 2015 | MR04 | Satisfaction of charge 3 in full | |
30 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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30 Dec 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
28 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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26 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |