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Dato Capital United Kingdom

Time Off LTD, United Kingdom

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TIME OFF LTD
TIME OFF LIMITED

Details

Company type Private Limited Company, Active
Company Number 13643078
Universal Entity Code0730-4434-4836-1369
Record last updated Saturday, September 25, 2021 11:11:45 AM UTC
Official Address 20 Louvain Street Barnoldswick England BB185la Coates
There are 2 companies registered at this street
Postal Code BB185LA
Sector Production of coffee and coffee substitutes

Charts

Visits

TIME OFF LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 24, 2021 Appointment of a woman Appointment of a woman
Registry Sep 28, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 6, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 6, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 6, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 18, 2013 Appointment of a woman Appointment of a woman
Registry Jun 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials May 24, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 24, 2011 Annual return Annual return
Registry Dec 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 15, 2010 Appointment of a woman as Secretary 9048... Appointment of a woman as Secretary 9048...
Registry Dec 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 28, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Annual return Annual return
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 9048... Change of particulars for director 9048...
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Annual return Annual return
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 29, 2008 Annual return Annual return
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Resignation of a director Resignation of a director
Registry Feb 23, 2007 Annual return Annual return
Registry Jan 30, 2007 Appointment of a director Appointment of a director
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Feb 23, 2006 Annual return Annual return
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2005 Notice of change of directors or secretaries or in their particulars 9048... Notice of change of directors or secretaries or in their particulars 9048...
Financials Apr 20, 2005 Annual accounts Annual accounts
Registry Feb 23, 2005 Annual return Annual return
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Annual return Annual return
Registry Jan 20, 2004 Appointment of a director Appointment of a director
Registry Jan 18, 2004 Resignation of a director Resignation of a director
Financials Jun 10, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Annual return Annual return
Registry Dec 11, 2002 Resignation of a director Resignation of a director
Registry Oct 6, 2002 Change of accounting reference date Change of accounting reference date
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Jun 20, 2002 Appointment of a director Appointment of a director
Registry Mar 6, 2002 Annual return Annual return
Registry Feb 20, 2002 Resignation of a director Resignation of a director
Registry Feb 14, 2002 Appointment of a director Appointment of a director
Registry Nov 1, 2001 Appointment of a director 9048... Appointment of a director 9048...
Registry Oct 24, 2001 Resignation of a director Resignation of a director
Registry Jun 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials May 9, 2001 Annual accounts Annual accounts
Registry Feb 28, 2001 Annual return Annual return
Registry Feb 22, 2001 Register of members Register of members
Registry Feb 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials May 25, 2000 Annual accounts Annual accounts
Registry May 9, 2000 Appointment of a director Appointment of a director
Registry Apr 25, 2000 Resignation of a director Resignation of a director
Registry Mar 1, 2000 Annual return Annual return
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Mar 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 1999 Annual return Annual return
Registry Nov 25, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 1998 Resignation of a director Resignation of a director
Registry Sep 15, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 22, 1998 Annual return Annual return
Financials May 7, 1998 Annual accounts Annual accounts
Registry Oct 14, 1997 Appointment of a director Appointment of a director
Registry Sep 25, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 1997 Appointment of a director Appointment of a director
Registry Jul 9, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 9, 1997 Alter mem and arts Alter mem and arts
Registry Jul 9, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 9, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 9, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Financials Jul 7, 1997 Annual accounts Annual accounts
Registry Jul 7, 1997 Resignation of a director Resignation of a director
Registry Mar 3, 1997 Annual return Annual return
Registry Dec 23, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 28, 1996 Register of members Register of members
Registry Sep 17, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1996 Director resigned, new director appointed 9048... Director resigned, new director appointed 9048...
Registry Sep 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1996 Director resigned, new director appointed 9048... Director resigned, new director appointed 9048...
Registry Sep 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 15, 1996 Annual accounts Annual accounts
Registry Sep 5, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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