TIMEREST LIMITED

04064058
6TH FLOOR, WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 14 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2024 officers Termination of appointment of secretary (Michael Toon) 1 Buy now
17 Jan 2024 officers Appointment of secretary (Mr Nicholas John Ayerst) 2 Buy now
21 Sep 2023 accounts Annual Accounts 14 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 15 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 20 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 officers Appointment of secretary (Michael Toon) 2 Buy now
17 Nov 2020 officers Termination of appointment of secretary (Mark Carrick) 1 Buy now
18 Sep 2020 accounts Annual Accounts 19 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 17 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 officers Appointment of secretary (Mr Mark Carrick) 2 Buy now
28 Sep 2018 officers Termination of appointment of secretary (Ais Secretarial Services Limited) 1 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 16 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 23 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2016 accounts Annual Accounts 20 Buy now
02 Oct 2015 accounts Annual Accounts 7 Buy now
07 Sep 2015 annual-return Annual Return 4 Buy now
11 Sep 2014 annual-return Annual Return 4 Buy now
18 Aug 2014 accounts Annual Accounts 7 Buy now
21 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2013 accounts Amended Accounts 5 Buy now
20 Sep 2013 accounts Annual Accounts 7 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
03 Sep 2013 officers Appointment of corporate secretary (Ais Secretarial Services Limited) 2 Buy now
03 Sep 2013 officers Termination of appointment of director (Madjid Kitous) 1 Buy now
03 Sep 2013 officers Termination of appointment of secretary (Madjid Kitous) 1 Buy now
29 Aug 2012 accounts Annual Accounts 7 Buy now
21 Aug 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
28 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
28 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Aug 2011 annual-return Annual Return 6 Buy now
25 Aug 2011 insolvency Liquidation Voluntary Arrangement Completion 13 Buy now
01 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2011 annual-return Annual Return 6 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
26 Oct 2010 officers Change of particulars for director (Mr Madjid Kitous) 2 Buy now
29 Sep 2010 accounts Annual Accounts 4 Buy now
03 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2010 accounts Annual Accounts 6 Buy now
21 Apr 2010 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 6 Buy now
10 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2009 annual-return Annual Return 4 Buy now
11 Feb 2009 accounts Annual Accounts 8 Buy now
14 Oct 2008 annual-return Return made up to 04/09/08; full list of members 4 Buy now
06 Aug 2008 address Registered office changed on 06/08/2008 from 2ND floor 63 wigmore street london W1UY 2SJ 1 Buy now
02 Feb 2008 accounts Annual Accounts 14 Buy now
21 Jan 2008 annual-return Return made up to 04/09/07; no change of members 7 Buy now
23 May 2007 accounts Annual Accounts 17 Buy now
13 Dec 2006 annual-return Return made up to 04/09/06; full list of members 7 Buy now
10 Nov 2005 annual-return Return made up to 04/09/05; full list of members 7 Buy now
08 Aug 2005 accounts Annual Accounts 14 Buy now
04 Feb 2005 accounts Annual Accounts 15 Buy now
03 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
27 Oct 2004 annual-return Return made up to 04/09/04; full list of members 7 Buy now
03 Sep 2004 officers Director's particulars changed 1 Buy now
19 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers New director appointed 2 Buy now
10 Feb 2004 officers New director appointed 2 Buy now
10 Dec 2003 annual-return Return made up to 04/09/03; full list of members 6 Buy now
08 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Aug 2003 accounts Annual Accounts 12 Buy now
08 Jan 2003 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
03 Jan 2003 annual-return Return made up to 04/09/02; full list of members 6 Buy now
06 Nov 2002 address Registered office changed on 06/11/02 from: c/o freenan box 8 bentinck street london W1U 2BJ 1 Buy now
14 Nov 2001 annual-return Return made up to 04/09/01; full list of members 6 Buy now
01 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2000 officers Secretary resigned 1 Buy now
28 Sep 2000 officers Director resigned 1 Buy now
18 Sep 2000 officers New director appointed 2 Buy now
18 Sep 2000 officers New secretary appointed 2 Buy now
12 Sep 2000 address Registered office changed on 12/09/00 from: 120 east road london N1 6AA 1 Buy now
04 Sep 2000 incorporation Incorporation Company 15 Buy now