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BETWEEN TIME LIMITED

Company number 04408045

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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)
05 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
03 Feb 2017 AA Total exemption full accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016 CH01 Director's details changed for Mr John Lloyd on 1 February 2016
16 May 2016 CH03 Secretary's details changed for Mrs Rowan Lloyd on 1 February 2016
16 May 2016 CH01 Director's details changed for Mrs Rowan Lloyd on 1 February 2016
12 Feb 2016 AD01 Registered office address changed from Bachelors Hall High Street Stanstead Abbots Ware Hertfordshire SG12 8AB to Ambler View Marsh Lane Stanstead Abbotts Ware Hertfordshire SG12 8HH on 12 February 2016
08 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
02 Oct 2015 MR01 Registration of charge 044080450001, created on 14 September 2015
29 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
03 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
26 Nov 2013 AA Total exemption full accounts made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
15 Nov 2012 AA Total exemption full accounts made up to 30 April 2012
03 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Rowan Lloyd on 1 April 2010
29 Apr 2010 CH01 Director's details changed for John Lloyd on 1 April 2010
29 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
30 Apr 2009 363a Return made up to 02/04/09; full list of members
09 Jan 2009 AA Total exemption full accounts made up to 30 April 2008