TIME INVOICE FINANCE LIMITED

06263602
2ND FLOOR, ST JAMES HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 accounts Annual Accounts 28 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 mortgage Registration of a charge 48 Buy now
16 Feb 2023 accounts Annual Accounts 27 Buy now
07 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 officers Appointment of secretary (Mr James Matthew Arthur Roberts) 2 Buy now
22 Apr 2022 officers Termination of appointment of secretary (Jennifer Bodey) 1 Buy now
30 Dec 2021 accounts Annual Accounts 27 Buy now
24 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Termination of appointment of director (Richard Ian Smith) 1 Buy now
23 Feb 2021 officers Appointment of director (Mr Edward John Rimmer) 2 Buy now
20 Feb 2021 accounts Annual Accounts 28 Buy now
19 Jan 2021 officers Termination of appointment of director (Christopher Peter Davis) 1 Buy now
08 Dec 2020 resolution Resolution 2 Buy now
08 Dec 2020 change-of-name Change Of Name Notice 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Simon Mark Cook) 1 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 officers Termination of appointment of director (Edward John Rimmer) 1 Buy now
09 Dec 2019 accounts Annual Accounts 26 Buy now
15 Jul 2019 officers Termination of appointment of director (David Richard Smith) 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 mortgage Registration of a charge 11 Buy now
10 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2019 accounts Annual Accounts 22 Buy now
04 Jun 2018 officers Appointment of secretary (Jennifer Bodey) 2 Buy now
04 Jun 2018 officers Termination of appointment of secretary (Thomas Richard Case) 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2018 officers Appointment of director (Mr Richard Ian Smith) 2 Buy now
03 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jul 2017 accounts Annual Accounts 17 Buy now
19 Jul 2017 resolution Resolution 16 Buy now
06 Jul 2017 officers Termination of appointment of secretary (Christopher Peter Davis) 1 Buy now
06 Jul 2017 officers Appointment of secretary (Mr Thomas Richard Case) 2 Buy now
06 Jul 2017 officers Appointment of director (Mr James Matthew Arthur Roberts) 2 Buy now
06 Jul 2017 officers Appointment of director (Mr Edward John Rimmer) 2 Buy now
06 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2016 accounts Annual Accounts 22 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
14 Jun 2016 officers Termination of appointment of director (Daniel John Finestein) 1 Buy now
14 Jun 2016 officers Termination of appointment of director (Phillip Vickers) 1 Buy now
23 Jun 2015 accounts Annual Accounts 22 Buy now
05 Jun 2015 annual-return Annual Return 8 Buy now
14 Jul 2014 accounts Annual Accounts 22 Buy now
24 Jun 2014 annual-return Annual Return 8 Buy now
27 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2013 annual-return Annual Return 8 Buy now
23 May 2013 mortgage Registration of a charge 11 Buy now
21 May 2013 accounts Annual Accounts 22 Buy now
21 May 2013 mortgage Registration of a charge 5 Buy now
01 Aug 2012 capital Notice of cancellation of shares 6 Buy now
01 Aug 2012 capital Return of purchase of own shares 3 Buy now
13 Jun 2012 annual-return Annual Return 9 Buy now
06 Jun 2012 officers Termination of appointment of director (David Totney) 1 Buy now
04 May 2012 resolution Resolution 38 Buy now
04 May 2012 accounts Annual Accounts 20 Buy now
27 Apr 2012 capital Return of Allotment of shares 4 Buy now
18 Jan 2012 officers Appointment of director (Mr David Anthony Totney) 2 Buy now
06 Jul 2011 accounts Annual Accounts 20 Buy now
13 Jun 2011 annual-return Annual Return 8 Buy now
10 Jun 2010 annual-return Annual Return 8 Buy now
26 May 2010 officers Change of particulars for director (Mr David Richard Smith) 2 Buy now
25 May 2010 accounts Annual Accounts 20 Buy now
26 Apr 2010 officers Change of particulars for director (Simon Mark Cook) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Philip Chesham) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Christopher Peter Davis) 2 Buy now
23 Apr 2010 officers Change of particulars for secretary (Christopher Peter Davis) 1 Buy now
23 Jun 2009 accounts Annual Accounts 21 Buy now
23 Jun 2009 accounts Accounting reference date extended from 31/10/2008 to 30/11/2008 1 Buy now
11 Jun 2009 annual-return Return made up to 30/05/09; full list of members 6 Buy now
11 Jun 2009 address Location of debenture register 1 Buy now
11 Jun 2009 address Location of register of members 1 Buy now
03 Mar 2009 accounts Annual Accounts 3 Buy now
18 Dec 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/10/2007 1 Buy now
18 Jun 2008 capital Capitals not rolled up 2 Buy now
18 Jun 2008 capital Capitals not rolled up 2 Buy now
12 Jun 2008 annual-return Return made up to 30/05/08; full list of members 6 Buy now
12 Mar 2008 officers Director appointed simon mark cook 2 Buy now
26 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
09 Jan 2008 mortgage Particulars of mortgage/charge 4 Buy now
09 Jan 2008 officers New director appointed 2 Buy now
14 Dec 2007 capital Ad 01/12/07--------- £ si 98812@.1=9881 £ ic 1/9882 2 Buy now
14 Dec 2007 capital Notice of assignment of name or new name to shares 2 Buy now
14 Dec 2007 capital Nc inc already adjusted 01/12/07 1 Buy now
14 Dec 2007 capital S-div 01/12/07 2 Buy now
14 Dec 2007 resolution Resolution 2 Buy now
14 Dec 2007 resolution Resolution 2 Buy now
14 Dec 2007 resolution Resolution 2 Buy now
14 Dec 2007 resolution Resolution 2 Buy now
14 Dec 2007 resolution Resolution 2 Buy now
14 Dec 2007 resolution Resolution 36 Buy now
14 Dec 2007 address Registered office changed on 14/12/07 from: c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ 1 Buy now
14 Dec 2007 officers New director appointed 2 Buy now
14 Dec 2007 officers New director appointed 2 Buy now
09 Aug 2007 officers New director appointed 2 Buy now
09 Aug 2007 officers New secretary appointed;new director appointed 2 Buy now
09 Aug 2007 resolution Resolution 1 Buy now