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Dato Capital United Kingdom

Time Products (Uk) LTD

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Reports

Extended Company Report with Annual Accounts TIME PRODUCTS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00746690
Record last updated Tuesday, April 16, 2024 4:42:50 AM UTC
Official Address 34 Dover Street West End
There are 760 companies registered at this street
Postal Code W1S4NG
Sector Wholesale of watches and jewellery

Charts

Visits

TIME PRODUCTS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 5, 2024 Resignation of one Director Resignation of one Director
Registry Mar 21, 2024 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 2020 Appointment of a person as Director and Chief Executive Appointment of a person as Director and Chief Executive
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 9, 2013 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Financials Oct 8, 2012 Annual accounts 7466... Annual accounts 7466...
Registry Oct 8, 2012 Annual return Annual return
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 11, 2011 Annual return Annual return
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 11, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 7, 2010 Annual accounts Annual accounts
Financials Nov 4, 2009 Annual accounts 7466... Annual accounts 7466...
Registry Oct 7, 2009 Annual return Annual return
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 7466... Change of particulars for director 7466...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Jun 26, 2009 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 Mar 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Annual return Annual return
Registry Aug 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Registry Sep 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2006 Annual return Annual return
Financials Oct 5, 2006 Annual accounts Annual accounts
Financials Oct 19, 2005 Annual accounts 7466... Annual accounts 7466...
Registry Oct 11, 2005 Annual return Annual return
Registry Oct 13, 2004 Annual return 7466... Annual return 7466...
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Nov 10, 2003 Resignation of a director Resignation of a director
Registry Oct 15, 2003 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Oct 15, 2003 Director's particulars changed Director's particulars changed
Registry Oct 6, 2003 Appointment of a director Appointment of a director
Registry Oct 1, 2003 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 11, 2003 Shares agreement Shares agreement
Registry Mar 11, 2003 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 Mar 4, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 17, 2002 Annual accounts Annual accounts
Registry Oct 16, 2002 Annual return Annual return
Registry Jan 8, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry Oct 12, 2001 Annual return Annual return
Registry Oct 8, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 10, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 10, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 31, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 14, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Annual return Annual return
Registry Jul 19, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Oct 20, 1999 Annual return Annual return
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Oct 13, 1998 Annual return Annual return
Registry Oct 20, 1997 Annual return 7466... Annual return 7466...
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry Jul 15, 1997 Resignation of a director Resignation of a director
Registry Apr 10, 1997 Appointment of a director Appointment of a director
Financials Oct 26, 1996 Annual accounts Annual accounts
Registry Oct 21, 1996 Annual return Annual return
Registry Oct 11, 1995 Annual return 7466... Annual return 7466...
Financials Oct 11, 1995 Annual accounts Annual accounts
Registry Oct 18, 1994 Annual return Annual return
Financials Oct 18, 1994 Annual accounts Annual accounts
Registry Oct 13, 1993 Annual return Annual return
Financials Oct 13, 1993 Annual accounts Annual accounts
Registry Aug 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 18, 1992 Annual accounts Annual accounts
Registry Oct 18, 1992 Registered office changed Registered office changed
Registry Apr 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 16, 1991 Annual return Annual return
Financials Oct 16, 1991 Annual accounts Annual accounts
Registry Oct 5, 1991 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 13, 1991 Director resigned, new director appointed 7466... Director resigned, new director appointed 7466...
Registry Oct 11, 1990 Annual return Annual return
Financials Oct 11, 1990 Annual accounts Annual accounts
Financials Nov 14, 1989 Annual accounts 7466... Annual accounts 7466...
Registry Oct 11, 1989 Annual return Annual return
Registry Jun 8, 1989 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
Financials Nov 23, 1988 Annual accounts Annual accounts
Registry Nov 23, 1988 Annual return Annual return
Registry Sep 8, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 10, 1987 Director resigned, new director appointed 7466... Director resigned, new director appointed 7466...
Registry Nov 3, 1987 Annual return Annual return
Financials Nov 3, 1987 Annual accounts Annual accounts
Registry Oct 1, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1987 Change of name certificate Change of name certificate
Registry Jan 29, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 28, 1986 Annual accounts Annual accounts

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