TIMESUN LIMITED

04158115
12 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT

Documents

Documents
Date Category Description Pages
14 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2024 accounts Annual Accounts 4 Buy now
29 Mar 2023 accounts Annual Accounts 4 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2022 accounts Annual Accounts 5 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2021 accounts Annual Accounts 5 Buy now
28 Aug 2020 accounts Annual Accounts 5 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2020 officers Appointment of director (Mr Philip Bouldstridge) 2 Buy now
20 Jan 2020 officers Termination of appointment of director (Grosvenor Administration Limited) 1 Buy now
20 Jan 2020 officers Termination of appointment of director (Frances Ann Gordon) 1 Buy now
20 Jan 2020 officers Termination of appointment of secretary (Grosvenor Secretaries Limited) 1 Buy now
25 Mar 2019 accounts Annual Accounts 8 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 9 Buy now
23 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 gazette Gazette Notice Compulsory 1 Buy now
16 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2017 accounts Annual Accounts 7 Buy now
16 Oct 2017 accounts Annual Accounts 7 Buy now
16 Oct 2017 restoration Administrative Restoration Company 3 Buy now
07 Feb 2017 gazette Gazette Dissolved Compulsory 1 Buy now
19 Jul 2016 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Feb 2016 annual-return Annual Return 6 Buy now
14 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Dec 2015 officers Change of particulars for corporate director (Grosvenor Administration Limited) 1 Buy now
22 Dec 2015 officers Change of particulars for corporate secretary (Grosvenor Secretaries Limited) 1 Buy now
07 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2015 accounts Annual Accounts 5 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
18 Jul 2014 accounts Annual Accounts 4 Buy now
17 Apr 2014 annual-return Annual Return 5 Buy now
03 Apr 2013 accounts Annual Accounts 4 Buy now
26 Mar 2013 annual-return Annual Return 5 Buy now
15 Jan 2013 officers Termination of appointment of director (Ineeze Annette Anacoura) 1 Buy now
11 Jan 2013 officers Appointment of director (Frances Ann Gordon) 2 Buy now
28 Feb 2012 accounts Annual Accounts 8 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
07 Jun 2011 officers Appointment of director (Ineeze Anette Anacoura) 2 Buy now
05 Apr 2011 annual-return Annual Return 3 Buy now
25 Mar 2011 accounts Annual Accounts 8 Buy now
30 Mar 2010 accounts Annual Accounts 8 Buy now
16 Feb 2010 annual-return Annual Return 4 Buy now
01 May 2009 accounts Annual Accounts 10 Buy now
20 Feb 2009 annual-return Return made up to 12/02/09; full list of members 3 Buy now
11 Jul 2008 accounts Annual Accounts 9 Buy now
25 Mar 2008 resolution Resolution 1 Buy now
18 Feb 2008 annual-return Return made up to 12/02/08; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 8 Buy now
13 Feb 2007 annual-return Return made up to 12/02/07; full list of members 2 Buy now
28 Mar 2006 accounts Annual Accounts 8 Buy now
01 Mar 2006 annual-return Return made up to 12/02/06; full list of members 6 Buy now
23 Feb 2006 officers Secretary's particulars changed 1 Buy now
20 Feb 2006 address Registered office changed on 20/02/06 from: 4TH floor, queens house 55-56 linolns inn fields london WC2A 3LJ 1 Buy now
20 Feb 2006 officers Director's particulars changed 1 Buy now
18 Feb 2005 annual-return Return made up to 12/02/05; full list of members 6 Buy now
08 Feb 2005 accounts Annual Accounts 8 Buy now
29 Apr 2004 accounts Annual Accounts 8 Buy now
20 Feb 2004 annual-return Return made up to 12/02/04; full list of members 6 Buy now
05 Sep 2003 accounts Annual Accounts 9 Buy now
01 Apr 2003 annual-return Return made up to 12/02/03; full list of members 6 Buy now
30 Nov 2002 accounts Delivery ext'd 3 mth 30/06/02 1 Buy now
07 May 2002 annual-return Return made up to 12/02/02; full list of members 6 Buy now
22 Apr 2002 address Registered office changed on 22/04/02 from: 4TH floor 12 grosvenor place london SW1X 7HH 1 Buy now
22 Apr 2002 capital Ad 16/04/02--------- eur si 999998@1=999998 eur ic 2/1000000 2 Buy now
20 Mar 2001 accounts Accounting reference date extended from 28/02/02 to 30/06/02 1 Buy now
28 Feb 2001 officers New secretary appointed 2 Buy now
19 Feb 2001 address Registered office changed on 19/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ 1 Buy now
19 Feb 2001 officers Secretary resigned 1 Buy now
19 Feb 2001 officers Director resigned 1 Buy now
19 Feb 2001 officers New director appointed 2 Buy now
12 Feb 2001 incorporation Incorporation Company 14 Buy now