TIMES24 UK LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES
2022-09-08 insert company_previous_name GEORGE WATT LIMITED
2022-09-08 insert company_previous_name TIMES 24 UK LIMITED
2022-09-08 update name GEORGE WATT LIMITED => TIMES24 UK LIMITED
2022-08-16 update statutory_documents COMPANY NAME CHANGED TIMES 24 UK LIMITED CERTIFICATE ISSUED ON 16/08/22
2022-08-15 update statutory_documents COMPANY NAME CHANGED GEORGE WATT LIMITED CERTIFICATE ISSUED ON 15/08/22
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2021-12-17 update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES ENGLAND
2021-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYASU MATSUI / 16/04/2021
2021-07-07 update account_ref_day 28 => 30
2021-07-07 update accounts_next_due_date 2021-06-28 => 2021-06-30
2021-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-06-08 update statutory_documents PREVEXT FROM 28/09/2020 TO 30/09/2020
2021-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES
2020-08-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AARON CAMPBELL
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-28 => 2021-06-28
2020-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 18/11/2019
2019-07-07 update account_category FULL => DORMANT
2019-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-28 => 2020-06-28
2019-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2018-10-26 update statutory_documents DIRECTOR APPOINTED MR HIROYASU MATSUI
2018-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2017-10-07 update account_ref_month 3 => 9
2017-10-07 update accounts_next_due_date 2018-12-28 => 2019-06-28
2017-09-28 update statutory_documents CURREXT FROM 28/03/2018 TO 28/09/2018
2017-09-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-28 => 2018-12-28
2017-09-07 update num_mort_outstanding 1 => 0
2017-09-07 update num_mort_satisfied 4 => 5
2017-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-10 update statutory_documents CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC
2017-08-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028235190005
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-08 update num_mort_outstanding 2 => 1
2017-02-08 update num_mort_satisfied 3 => 4
2017-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-07 update accounts_last_madeup_date 2015-03-28 => 2016-03-25
2017-01-07 update accounts_next_due_date 2016-12-28 => 2017-12-28
2017-01-07 update num_mort_charges 4 => 5
2017-01-07 update num_mort_outstanding 1 => 2
2016-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/16
2016-12-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028235190005
2016-06-07 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-06-07 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-05-23 update statutory_documents 21/05/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-28 => 2015-03-28
2015-09-07 update accounts_next_due_date 2015-12-28 => 2016-12-28
2015-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15
2015-06-07 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-06-07 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-05-21 update statutory_documents 21/05/15 FULL LIST
2015-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-28
2014-09-07 update accounts_next_due_date 2014-12-28 => 2015-12-28
2014-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/14
2014-06-07 delete address SAFFRON COURT 14B ST. CROSS STREET LONDON ENGLAND EC1N 8XA
2014-06-07 insert address SAFFRON COURT 14B ST. CROSS STREET LONDON EC1N 8XA
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-06-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-05-23 update statutory_documents 21/05/14 FULL LIST
2013-10-07 delete company_previous_name VIROTEC PROPERTIES LIMITED
2013-08-01 update accounts_last_madeup_date 2012-03-30 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-28 => 2014-12-28
2013-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-06-26 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-06-23 delete address 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP
2013-06-23 insert address SAFFRON COURT 14B ST. CROSS STREET LONDON ENGLAND EC1N 8XA
2013-06-23 update registered_address
2013-06-22 update num_mort_charges 3 => 4
2013-06-22 update num_mort_satisfied 2 => 3
2013-06-21 update accounts_last_madeup_date 2011-03-25 => 2012-03-30
2013-06-21 update accounts_next_due_date 2012-12-28 => 2013-12-28
2013-05-22 update statutory_documents 21/05/13 FULL LIST
2012-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012
2012-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012
2012-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP
2012-09-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/12
2012-05-22 update statutory_documents 21/05/12 FULL LIST
2011-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/11
2011-06-02 update statutory_documents 21/05/11 FULL LIST
2011-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE
2010-12-08 update statutory_documents DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER
2010-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/10
2010-05-24 update statutory_documents 21/05/10 FULL LIST
2010-05-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010
2010-02-24 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT
2010-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OWENS
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009
2009-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/09
2009-10-30 update statutory_documents DIRECTOR APPOINTED MR STUART GORDON OWENS
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009
2009-07-27 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE
2009-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS
2009-06-11 update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-23 update statutory_documents SECRETARY APPOINTED AARON CAMPBELL
2009-03-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS
2009-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009
2008-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/08
2008-09-30 update statutory_documents DIRECTOR APPOINTED ANDREW DONALD POTTER
2008-09-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS
2008-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM
2008-09-17 update statutory_documents SECRETARY APPOINTED ANDREW MARTIN POLLINS
2008-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008
2008-09-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK
2008-06-04 update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON
2008-03-11 update statutory_documents DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS
2007-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/06
2007-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08
2007-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 21 BRYANSTON STREET MARBLE ARCH LONDON W1H 7AB
2007-06-27 update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-18 update statutory_documents DIRECTOR RESIGNED
2007-04-18 update statutory_documents DIRECTOR RESIGNED
2007-04-18 update statutory_documents DIRECTOR RESIGNED
2007-04-18 update statutory_documents DIRECTOR RESIGNED
2007-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06
2006-05-31 update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 11/07/05
2006-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-28 update statutory_documents DIRECTOR RESIGNED
2005-11-09 update statutory_documents NEW SECRETARY APPOINTED
2005-11-09 update statutory_documents SECRETARY RESIGNED
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/04
2005-10-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 11/07/05
2005-06-01 update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/03
2004-06-01 update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/02
2003-06-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-06-09 update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-21 update statutory_documents NEW SECRETARY APPOINTED
2002-07-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-18 update statutory_documents SECRETARY RESIGNED
2002-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 146,MOSTYN ROAD LONDON SW19 3LT
2002-07-12 update statutory_documents DIRECTOR RESIGNED
2002-07-12 update statutory_documents SECRETARY RESIGNED
2002-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-27 update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-09 update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-28 update statutory_documents DIRECTOR RESIGNED
2000-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-05 update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
2000-01-19 update statutory_documents AUDITOR'S RESIGNATION
1999-06-15 update statutory_documents RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-05 update statutory_documents DIRECTOR RESIGNED
1998-12-24 update statutory_documents S366A DISP HOLDING AGM 18/12/98
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-05 update statutory_documents RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
1998-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-09 update statutory_documents RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1997-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-11 update statutory_documents RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
1996-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-01 update statutory_documents NEW SECRETARY APPOINTED
1996-05-01 update statutory_documents SECRETARY RESIGNED
1996-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-23 update statutory_documents RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
1995-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-20 update statutory_documents RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS
1993-09-17 update statutory_documents COMPANY NAME CHANGED VIROTEC PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/09/93
1993-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1993-08-22 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-08-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION