- Company Overview for TIMENOW LIMITED (SC081815)
- Filing history for TIMENOW LIMITED (SC081815)
- People for TIMENOW LIMITED (SC081815)
- Charges for TIMENOW LIMITED (SC081815)
- More for TIMENOW LIMITED (SC081815)
| 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) |
|---|---|---|---|
| 26 Jun 2018 | CH01 | Director's details changed for Simon Leon Berkley on 25 June 2018 | |
| 26 Jun 2018 | CH01 | Director's details changed for Colin Noah Berkley on 25 June 2018 | |
| 26 Jun 2018 | CH01 | Director's details changed for Mrs Anita Dorothy Berkley on 20 June 2018 | |
| 26 Jun 2018 | CH01 | Director's details changed for Mr Alan Richard Berkley on 26 June 2018 | |
| 26 Jun 2018 | CH03 | Secretary's details changed for Mr Adam Nathan Berkley on 26 June 2018 | |
| 26 Jun 2018 | CH01 | Director's details changed for Mr Adam Nathan Berkley on 20 June 2018 | |
| 06 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 08 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 02 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 04 Oct 2013 | CH01 | Director's details changed for Simon Leon Berkley on 1 February 2013 | |
| 08 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 17 Oct 2012 | CH01 | Director's details changed for Alan Richard Berkley on 1 January 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 14 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 03 Oct 2011 | CH01 | Director's details changed for Alan Richard Berkley on 1 September 2011 | |
| 10 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders |