TIMESPAN PROPERTIES LIMITED

03396096
16 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON YORK YO30 4XG

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2024 accounts Annual Accounts 3 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 accounts Annual Accounts 3 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 3 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Jul 2021 capital Statement of capital (Section 108) 5 Buy now
13 Jul 2021 resolution Resolution 3 Buy now
13 Jul 2021 insolvency Solvency Statement dated 17/06/21 1 Buy now
08 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2021 accounts Annual Accounts 7 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 6 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Termination of appointment of director (Robert Maclachlan) 1 Buy now
08 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 6 Buy now
10 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 accounts Annual Accounts 5 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 5 Buy now
19 Aug 2015 accounts Annual Accounts 6 Buy now
13 Jul 2015 annual-return Annual Return 7 Buy now
02 Sep 2014 accounts Annual Accounts 6 Buy now
14 Jul 2014 annual-return Annual Return 7 Buy now
30 Aug 2013 accounts Annual Accounts 6 Buy now
03 Jul 2013 annual-return Annual Return 7 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2012 annual-return Annual Return 7 Buy now
22 Aug 2012 accounts Annual Accounts 6 Buy now
31 Aug 2011 accounts Annual Accounts 6 Buy now
20 Jul 2011 annual-return Annual Return 7 Buy now
03 Sep 2010 accounts Annual Accounts 6 Buy now
12 Jul 2010 annual-return Annual Return 6 Buy now
12 Jul 2010 officers Change of particulars for director (John Robert Gittus) 2 Buy now
04 Aug 2009 annual-return Return made up to 02/07/09; full list of members 4 Buy now
08 Jul 2009 accounts Annual Accounts 7 Buy now
28 Aug 2008 accounts Annual Accounts 7 Buy now
03 Jul 2008 annual-return Return made up to 02/07/08; full list of members 4 Buy now
31 Jul 2007 accounts Annual Accounts 7 Buy now
20 Jul 2007 annual-return Return made up to 02/07/07; full list of members 3 Buy now
11 Mar 2007 accounts Annual Accounts 7 Buy now
17 Jul 2006 annual-return Return made up to 02/07/06; full list of members 8 Buy now
11 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
06 Oct 2005 officers New secretary appointed;new director appointed 2 Buy now
06 Oct 2005 officers Secretary resigned 1 Buy now
07 Sep 2005 accounts Annual Accounts 7 Buy now
12 Jul 2005 annual-return Return made up to 02/07/05; full list of members 7 Buy now
01 Feb 2005 officers New director appointed 2 Buy now
28 Jan 2005 officers Director resigned 1 Buy now
23 Sep 2004 accounts Annual Accounts 7 Buy now
09 Jul 2004 annual-return Return made up to 02/07/04; full list of members 7 Buy now
01 Jul 2004 officers New director appointed 2 Buy now
06 Aug 2003 annual-return Return made up to 02/07/03; full list of members 7 Buy now
24 Jul 2003 accounts Annual Accounts 7 Buy now
02 Oct 2002 accounts Annual Accounts 7 Buy now
09 Jul 2002 annual-return Return made up to 02/07/02; full list of members 7 Buy now
28 Aug 2001 accounts Annual Accounts 7 Buy now
13 Jul 2001 annual-return Return made up to 02/07/01; full list of members 6 Buy now
17 Apr 2001 officers Secretary resigned 1 Buy now
11 Apr 2001 officers New secretary appointed 2 Buy now
10 Nov 2000 address Registered office changed on 10/11/00 from: suite 2 carr house lysander close clifton york north yorkshire YO3 4XB 1 Buy now
07 Nov 2000 officers New director appointed 2 Buy now
13 Jul 2000 capital Ad 06/07/00--------- £ si 399998@1=399998 £ ic 2/400000 2 Buy now
13 Jul 2000 annual-return Return made up to 02/07/00; full list of members 6 Buy now
25 Feb 2000 accounts Annual Accounts 5 Buy now
28 Sep 1999 annual-return Return made up to 02/07/99; no change of members 4 Buy now
10 Mar 1999 accounts Annual Accounts 4 Buy now
10 Mar 1999 incorporation Memorandum Articles 12 Buy now
10 Mar 1999 resolution Resolution 1 Buy now
29 Jun 1998 annual-return Return made up to 02/07/98; full list of members 6 Buy now
24 Apr 1998 accounts Accounting reference date extended from 31/07/98 to 30/11/98 1 Buy now
25 Sep 1997 officers New director appointed 2 Buy now
25 Sep 1997 officers New secretary appointed 2 Buy now
25 Sep 1997 address Registered office changed on 25/09/97 from: international house 31 church road hendon london NW4 4EB 1 Buy now
25 Sep 1997 officers Director resigned 1 Buy now
25 Sep 1997 officers Secretary resigned 1 Buy now
02 Jul 1997 incorporation Incorporation Company 17 Buy now