TRENDTIME LTD

05555924
NEWHOUSE FARM BUSINESS CENTRE LANGLEY ROAD EDSTONE ENGLAND B95 6DL

Documents

Documents
Date Category Description Pages
27 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
03 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2023 officers Termination of appointment of director (Siw Ødegaard) 1 Buy now
26 Apr 2023 officers Appointment of director (Mr Markus Nagel) 2 Buy now
11 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
03 Apr 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
22 Feb 2023 officers Termination of appointment of director (Mark Simon Swithenbank) 1 Buy now
22 Feb 2023 officers Termination of appointment of director (Morten Floberg Evensen) 1 Buy now
22 Feb 2023 officers Termination of appointment of secretary (Mark Simon Swithenbank) 1 Buy now
22 Feb 2023 officers Appointment of director (Helen Jones) 2 Buy now
22 Feb 2023 officers Appointment of director (Siw Ødegaard) 2 Buy now
23 Jan 2023 officers Termination of appointment of director (Jens Göran Lindö) 1 Buy now
06 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2023 accounts Annual Accounts 2 Buy now
03 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 3 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Roy Edward Godwin) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Robert David Leech) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Paul Laurence Hurst) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Neil Stuart Harrison) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Martin Stuart Jones) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Jason Colin Wright) 1 Buy now
28 Jul 2020 officers Termination of appointment of director (Gary Meyer Rinck) 1 Buy now
28 Jul 2020 officers Appointment of director (Morten Floberg Evensen) 2 Buy now
28 Jul 2020 officers Appointment of director (Jens Göran Lindö) 2 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2020 accounts Annual Accounts 2 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 2 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 accounts Annual Accounts 2 Buy now
21 Feb 2018 officers Appointment of director (Mr Gary Meyer Rinck) 2 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Jason Colin Wright) 2 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Mark Simon Swithenbank) 2 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Robert David Leech) 2 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Neil Stuart Harrison) 2 Buy now
21 Feb 2018 officers Change of particulars for director (Dr Paul Laurence Hurst) 2 Buy now
21 Feb 2018 officers Change of particulars for director (Mr Roy Edward Godwin) 2 Buy now
20 Feb 2018 officers Change of particulars for director (Mr Mark Simon Swithenbank) 2 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 4 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 accounts Annual Accounts 4 Buy now
18 Sep 2015 annual-return Annual Return 9 Buy now
22 Jul 2015 accounts Annual Accounts 4 Buy now
22 Sep 2014 annual-return Annual Return 9 Buy now
24 Jul 2014 accounts Annual Accounts 2 Buy now
24 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2013 officers Termination of appointment of director (Raymond Black) 1 Buy now
10 Sep 2013 annual-return Annual Return 10 Buy now
21 May 2013 accounts Annual Accounts 4 Buy now
31 Oct 2012 annual-return Annual Return 10 Buy now
19 Jun 2012 accounts Annual Accounts 4 Buy now
19 Sep 2011 annual-return Annual Return 11 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2011 accounts Annual Accounts 2 Buy now
20 Apr 2011 officers Appointment of secretary (Mr Mark Simon Swithenbank) 1 Buy now
20 Apr 2011 officers Termination of appointment of secretary (Neil Harrison) 1 Buy now
20 Apr 2011 officers Appointment of director (Mr Mark Simon Swithenbank) 2 Buy now
12 Nov 2010 mortgage Particulars of a mortgage or charge 10 Buy now
19 Oct 2010 annual-return Annual Return 10 Buy now
19 Oct 2010 officers Appointment of director (Mr Jason Colin Wright) 2 Buy now
19 Oct 2010 officers Appointment of director (Mr Martin Stuart Jones) 2 Buy now
03 Aug 2010 accounts Annual Accounts 3 Buy now
17 Sep 2009 annual-return Return made up to 07/09/09; full list of members 5 Buy now
05 Jun 2009 accounts Annual Accounts 1 Buy now
10 Dec 2008 annual-return Return made up to 07/09/08; full list of members 5 Buy now
16 Jan 2008 accounts Annual Accounts 1 Buy now
16 Jan 2008 annual-return Return made up to 07/09/07; no change of members 8 Buy now
19 Apr 2007 accounts Annual Accounts 1 Buy now
01 Feb 2007 annual-return Return made up to 07/09/06; full list of members 9 Buy now
09 Nov 2006 address Registered office changed on 09/11/06 from: pfk LLP oriel chambers 14 water street liverpool merseyside L2 8TD 1 Buy now
14 Jul 2006 accounts Accounting reference date extended from 30/09/06 to 31/10/06 1 Buy now
11 Jan 2006 officers New director appointed 2 Buy now
11 Jan 2006 officers New director appointed 2 Buy now
12 Dec 2005 capital Ad 01/11/05--------- £ si 4@1=4 £ ic 1/5 2 Buy now
09 Dec 2005 officers New director appointed 2 Buy now
09 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
09 Dec 2005 officers New director appointed 2 Buy now
09 Dec 2005 address Registered office changed on 09/12/05 from: kemp house 152-160 city road london EC1V 2NX 2 Buy now
21 Oct 2005 officers Secretary resigned 1 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
07 Sep 2005 incorporation Incorporation Company 8 Buy now