TIMELINE TELEVISION LIMITED

06019292
43 METROPOLITAN BUSINESS PARK HALIFAX ROAD GREENFORD UB6 8XU

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 30 Buy now
26 Jan 2024 mortgage Registration of a charge 13 Buy now
28 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Dec 2023 mortgage Registration of a charge 54 Buy now
20 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2023 officers Termination of appointment of director (Simon Littler) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Roger Michael Sewell) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2022 officers Change of particulars for secretary (Mr Daniel Joseph Mcdonnell) 1 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Daniel Joseph Mcdonnell) 2 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Roger Michael Sewell) 2 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Simon Littler) 2 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Dominic Eaves) 2 Buy now
13 Dec 2022 accounts Annual Accounts 28 Buy now
11 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 accounts Annual Accounts 30 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2021 accounts Annual Accounts 30 Buy now
25 Jan 2021 officers Change of particulars for secretary (Mr Daniel Mcdonnell) 1 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2020 officers Change of particulars for director (Mr Daniel Mcdonnell) 2 Buy now
17 Apr 2020 officers Change of particulars for director (Simon Littler) 2 Buy now
17 Apr 2020 officers Change of particulars for director (Dominic Eaves) 2 Buy now
17 Apr 2020 officers Change of particulars for director (Simon Littler) 2 Buy now
17 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2020 officers Change of particulars for director (Mr Roger Michael Sewell) 2 Buy now
17 Apr 2020 officers Change of particulars for director (Simon Littler) 2 Buy now
17 Apr 2020 officers Change of particulars for director (Dominic Eaves) 2 Buy now
17 Apr 2020 officers Change of particulars for director (Mr Roger Michael Sewell) 2 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Appointment of director (Simon Littler) 2 Buy now
16 Jan 2020 officers Appointment of director (Dominic Eaves) 2 Buy now
30 Sep 2019 accounts Annual Accounts 29 Buy now
30 Apr 2019 mortgage Registration of a charge 21 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 28 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 31 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2016 accounts Annual Accounts 30 Buy now
16 Dec 2015 annual-return Annual Return 5 Buy now
13 Nov 2015 accounts Annual Accounts 23 Buy now
24 Feb 2015 miscellaneous Miscellaneous 1 Buy now
11 Dec 2014 annual-return Annual Return 5 Buy now
10 Nov 2014 accounts Annual Accounts 21 Buy now
26 Sep 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
08 Sep 2014 officers Appointment of director (Mr Roger Michael Sewell) 2 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
08 Oct 2013 accounts Annual Accounts 9 Buy now
26 Jul 2013 mortgage Registration of a charge 13 Buy now
28 May 2013 officers Termination of appointment of director (Simon Sinclair) 1 Buy now
25 Jan 2013 annual-return Annual Return 5 Buy now
10 Jan 2013 officers Change of particulars for secretary (Mr Daniel Mcdonnell) 2 Buy now
10 Jan 2013 officers Change of particulars for director (Mr Daniel Mcdonnell) 2 Buy now
05 Oct 2012 accounts Annual Accounts 8 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
13 Jan 2012 capital Return of Allotment of shares 3 Buy now
24 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
20 Dec 2011 accounts Annual Accounts 6 Buy now
17 Nov 2011 mortgage Particulars of a mortgage or charge 6 Buy now
11 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jan 2011 annual-return Annual Return 5 Buy now
24 Jan 2011 officers Change of particulars for director (Simon Sinclair) 3 Buy now
30 Dec 2010 accounts Annual Accounts 5 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for director (Simon Sinclair) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Daniel Mcdonnell) 2 Buy now
14 Dec 2009 accounts Annual Accounts 5 Buy now
14 Jan 2009 accounts Annual Accounts 5 Buy now
12 Jan 2009 annual-return Return made up to 05/12/08; full list of members 4 Buy now
08 May 2008 annual-return Return made up to 05/12/07; full list of members 7 Buy now
15 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
15 Dec 2006 officers New director appointed 2 Buy now
05 Dec 2006 officers Secretary resigned 1 Buy now
05 Dec 2006 incorporation Incorporation Company 16 Buy now