TIBERTIME LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR GARDEN / 18/02/2021
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2020-10-30 update account_category null => DORMANT
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-07-08 update account_category DORMANT => null
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LOUDON
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-10-07 update account_category null => DORMANT
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => null
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 delete address 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE ENGLAND SK4 2LL
2016-05-13 insert address DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT CHESHIRE ENGLAND SK4 5BH
2016-05-13 update registered_address
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-18 update statutory_documents 31/03/16 NO MEMBER LIST
2016-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR GARDEN / 13/03/2016
2016-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR GARDEN / 18/04/2016
2016-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LOUDON / 18/03/2016
2016-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL ENGLAND
2016-03-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 11/03/2016
2015-07-09 delete address 225 MARKET STREET HYDE CHESHIRE SK14 1HF
2015-07-09 insert address 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE ENGLAND SK4 2LL
2015-07-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-09 update registered_address
2015-06-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 225 MARKET STREET HYDE CHESHIRE SK14 1HF
2015-06-10 update statutory_documents CORPORATE SECRETARY APPOINTED REALTY MANAGEMENT LIMITED
2015-06-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASDAIR GARDEN
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-07 update statutory_documents 31/03/15 NO MEMBER LIST
2015-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BATTY
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-22 update statutory_documents 31/03/14 NO MEMBER LIST
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-26 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-28 update statutory_documents 31/03/13 NO MEMBER LIST
2013-05-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-09-12 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-03 update statutory_documents 31/03/12 NO MEMBER LIST
2011-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM C/O WALTONS COMMERCIAL 12 CHAPEL STREET HYDE CHESHIRE SK14 1LF UNITED KINGDOM
2011-09-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-13 update statutory_documents 31/03/11 NO MEMBER LIST
2010-11-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2010 FROM C/O MCKELLEN AND CO 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN
2010-05-14 update statutory_documents DIRECTOR APPOINTED MR DENNIS BATTY
2010-05-14 update statutory_documents 31/03/10 NO MEMBER LIST
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LOUDON / 31/03/2010
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09
2009-01-31 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUNE BATTY
2008-04-18 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08
2007-08-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07
2007-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06
2006-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03 update statutory_documents DIRECTOR RESIGNED
2005-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-03 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05
2005-01-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-14 update statutory_documents DIRECTOR RESIGNED
2004-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/04 FROM: MCKELLEN AND CO 2 PARSONAGE ROAD WITHINGTON MANCHESTER M20 4PQ
2004-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04
2003-12-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-29 update statutory_documents DIRECTOR RESIGNED
2003-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03
2003-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-12 update statutory_documents DIRECTOR RESIGNED
2003-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02
2002-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-11 update statutory_documents SECRETARY RESIGNED
2001-12-13 update statutory_documents NEW SECRETARY APPOINTED
2001-12-13 update statutory_documents DIRECTOR RESIGNED
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-10 update statutory_documents DIRECTOR RESIGNED
2001-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01
2001-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99
1999-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-10 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98
1998-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-29 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97
1997-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/96 FROM: 225 MARKET STREET HYDE CHESHIRE SK14 1HF
1996-06-21 update statutory_documents DIRECTOR RESIGNED
1996-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96
1996-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95
1995-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/95 FROM: WERNERTH COURT STOCKPORT ROAD GEE CROSS,HYDE TAMESIDE,GREATER MANCHESTER
1995-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/88
1995-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89
1995-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90
1995-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91
1995-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92
1995-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93
1995-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1995-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1995-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1995-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-18 update statutory_documents NEW SECRETARY APPOINTED
1995-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1995-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1995-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1995-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1995-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-18 update statutory_documents ORDER OF COURT - RESTORATION 18/01/95
1990-01-23 update statutory_documents STRUCK OFF AND DISSOLVED
1989-06-30 update statutory_documents FIRST GAZETTE
1989-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/89 FROM: SLADE HALL SLADE LANE MANCHESTER M13 OQP
1989-02-05 update statutory_documents DIRECTOR RESIGNED
1989-02-05 update statutory_documents SECRETARY RESIGNED
1989-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/87
1988-10-14 update statutory_documents FIRST GAZETTE
1987-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1987-09-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED