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TIME MORTGAGE EXPERTS LTD

Company number 08124266

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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)
12 Jul 2022 TM02 Termination of appointment of Denise Hodgkinson as a secretary on 12 July 2022
16 Jun 2022 AP01 Appointment of Ms Michelle Jane Brook as a director on 23 May 2022
16 Jun 2022 AP01 Appointment of Mr Tim Wood as a director on 23 May 2022
16 Jun 2022 AP01 Appointment of Ms Louise Joan George as a director on 23 May 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
19 Jul 2021 CH01 Director's details changed for Mr Jonathan Brennen on 9 July 2021
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
15 Jun 2021 PSC05 Change of details for The Time Group Ltd as a person with significant control on 7 November 2019
19 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
16 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
16 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
19 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
04 Jul 2019 AD01 Registered office address changed from C/O Dpc Ltd Vernon Road Stoke-on-Trent Staffordshire ST4 2QY to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR on 4 July 2019
19 May 2019 AP03 Appointment of Mrs Denise Hodgkinson as a secretary on 8 April 2019
06 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
31 Jan 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 July 2017
10 Jan 2018 CH01 Director's details changed for Ms Deborah Parker on 21 February 2017
19 Jul 2017 PSC02 Notification of The Time Group Ltd as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
21 Jun 2017 CH01 Director's details changed for Mr Jonathan Brennen on 8 June 2017
19 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
20 Feb 2016 CERTNM Company name changed truly independent mortgage experts LIMITED\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-01-20