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TIMEWISE FOUNDATION C.I.C.

Company number 05274371

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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)
29 May 2019 AP01 Appointment of Mr Ian Morris Bretman as a director on 15 May 2019
28 May 2019 AP01 Appointment of Mr Kevin Derek Green as a director on 15 May 2019
28 May 2019 TM01 Termination of appointment of Danielle Joanne Woodward as a director on 15 May 2019
28 May 2019 TM02 Termination of appointment of Dani Woodward as a secretary on 15 May 2019
28 May 2019 TM01 Termination of appointment of David Alan Curtis as a director on 15 May 2019
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
14 Nov 2018 AP01 Appointment of Ms Danielle Joanne Woodward as a director on 31 October 2018
14 Nov 2018 AP01 Appointment of Carole Ann Edmond as a director on 31 October 2018
13 Nov 2018 MR04 Satisfaction of charge 2 in full
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 May 2018 TM01 Termination of appointment of Stephen Grabiner as a director on 7 May 2018
09 Feb 2018 AP03 Appointment of Ms Dani Woodward as a secretary on 31 January 2018
28 Nov 2017 AD01 Registered office address changed from Europoint Centre 5-11 Lavington Street London London SE1 0NZ to Three Tuns House Timewise Foundation Three Tuns House 109 Borough High Street London SE1 1NL on 28 November 2017
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
17 Oct 2017 TM01 Termination of appointment of Simon Charles Devitt as a director on 4 October 2017
12 Oct 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 TM01 Termination of appointment of Lisa Victoria Thompson as a director on 20 September 2017
28 Sep 2017 TM02 Termination of appointment of Lisa Victoria Thompson as a secretary on 20 September 2017
11 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
08 Nov 2016 AP03 Appointment of Mrs Lisa Victoria Thompson as a secretary on 6 October 2016
08 Nov 2016 TM01 Termination of appointment of Paul David Goodman as a director on 6 October 2016
08 Nov 2016 TM02 Termination of appointment of David Alan Curtis as a secretary on 6 October 2016
08 Nov 2016 AP01 Appointment of Mrs Lisa Victoria Thompson as a director on 18 May 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 1 November 2015 no member list