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TIME GB (PADSTOW) LIMITED

Company number 13444609

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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)
28 Jun 2024	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023	View PDF Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AA01	Current accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Current accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 May 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	MR01	Registration of charge 134446090002, created on 21 January 2022	View PDF Registration of charge 134446090002, created on 21 January 2022 - link opens in a new window - 64 pages (64 pages)
23 Dec 2021	MR01	Registration of charge 134446090001, created on 7 December 2021	View PDF Registration of charge 134446090001, created on 7 December 2021 - link opens in a new window - 58 pages (58 pages)
09 Dec 2021	PSC07	Cessation of Robert Jack Lee Bull as a person with significant control on 7 December 2021	View PDF Cessation of Robert Jack Lee Bull as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	PSC02	Notification of Time Gb (South) Limited as a person with significant control on 7 December 2021	View PDF Notification of Time Gb (South) Limited as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Mr Jason Mark Williams as a director on 29 November 2021	View PDF Appointment of Mr Jason Mark Williams as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AD01	Registered office address changed from 1550 Parkway Whiteley Fareham PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 August 2021	View PDF Registered office address changed from 1550 Parkway Whiteley Fareham PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 August 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC04	Change of details for Mr Robert Bull as a person with significant control on 14 July 2021	View PDF Change of details for Mr Robert Bull as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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