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ABOUT TIME DESIGN LTD.

Company number 05319147

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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)
11 Apr 2019 AD01 Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 19 Enterprise Way Cheltenham Trade Park Cheltenham GL51 8LZ on 11 April 2019
08 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
04 Jan 2018 PSC04 Change of details for Mr Michael Craig Stoddart as a person with significant control on 29 June 2017
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,758.38
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,758.38
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2,758.38
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Mrs Kathleen Susan Saunders on 1 January 2012
09 Jan 2013 CH01 Director's details changed for James Wesley Barnham on 1 January 2012
09 Jan 2013 CH01 Director's details changed for Jonathan Lawrence Seccombe on 1 January 2013
09 Jan 2013 CH01 Director's details changed for Mr Michael Craig Stoddart on 1 January 2013
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
12 Oct 2011 AP01 Appointment of Mr Darren Stacey as a director
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009