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Dato Capital United Kingdom

Time Products LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TIME PRODUCTS 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
  • 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
Company Number 00260618
Record last updated Thursday, December 1, 2022 2:30:32 PM UTC
Postal Code W1J 6EL

Charts

Visits

TIME PRODUCTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 1, 2016 Annual accounts Annual accounts
Registry Jul 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jul 14, 2015 Annual return Annual return
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Jul 14, 2014 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Jul 24, 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
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 13, 2010 Change of particulars for director Change of particulars for director
Registry Jul 13, 2010 Change of particulars for director 2659680... Change of particulars for director 2659680...
Registry Jul 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 13, 2010 Change of particulars for director Change of particulars for director
Registry Jul 13, 2010 Change of particulars for director 2659680... Change of particulars for director 2659680...
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
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
Registry Mar 3, 2009 Appointment of a person Appointment of a person
Registry Feb 26, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Registry Jul 14, 2008 Register of members Register of members
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 Jul 16, 2007 Annual return Annual return
Registry Dec 6, 2006 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 Oct 5, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Jul 19, 2004 Annual return Annual return
Registry Nov 10, 2003 Resignation of a person Resignation of a person
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry Oct 15, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 13, 2003 Annual return Annual return
Registry Feb 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Aug 23, 2002 Annual return Annual return
Registry Jan 8, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2001 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 Oct 8, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1844824... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1844824...
Registry Sep 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1880433... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1880433...
Registry Sep 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company 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 Aug 29, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 29, 2001 Resignation of a person Resignation of a person
Registry Aug 29, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 29, 2001 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 Aug 29, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2001 Resignation of a person Resignation of a person
Registry Aug 29, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 23, 2001 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Aug 23, 2001 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Aug 23, 2001 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 23, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2001 Resolution Resolution
Registry Aug 23, 2001 Resolution 1844399... Resolution 1844399...
Registry Aug 16, 2001 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Aug 16, 2001 Order of court Order of court
Registry Aug 16, 2001 Resignation of 2 people: one Solicitor, one Business Consultant and one Director (a man) Resignation of 2 people: one Solicitor, one Business Consultant and one Director (a man)
Registry Aug 15, 2001 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 Aug 10, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 10, 2001 Varying share rights and names Varying share rights and names
Registry Aug 10, 2001 Resolution Resolution
Registry Aug 10, 2001 Memorandum of association Memorandum of association
Registry Aug 10, 2001 Resolution Resolution
Registry Aug 10, 2001 Resolution 1867376... Resolution 1867376...
Registry Aug 8, 2001 Annual return Annual return
Registry Jul 3, 2001 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jul 3, 2001 Resolution Resolution
Registry Jul 3, 2001 Resolution 1945923... Resolution 1945923...
Registry Jul 3, 2001 Resolution Resolution
Financials Jun 18, 2001 Annual accounts Annual accounts
Registry Jul 26, 2000 Annual return Annual return
Financials Jul 10, 2000 Annual accounts Annual accounts
Registry Jun 27, 2000 Resolution Resolution
Registry Jun 27, 2000 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Jun 27, 2000 Resolution Resolution
Registry Jun 27, 2000 Resolution 1752922... Resolution 1752922...
Registry May 11, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 9, 2000 Return by a company purchasing its own shares 1752923... Return by a company purchasing its own shares 1752923...
Registry Sep 9, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 16, 1999 Return by a company purchasing its own shares 1832012... Return by a company purchasing its own shares 1832012...
Registry Jul 28, 1999 Annual return Annual return
Registry Jul 22, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jul 19, 1999 Annual accounts Annual accounts

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