| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_month 7 => 12 |
| 2020-08-10 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2020-07-07 |
delete sic_code 99999 - Dormant Company |
| 2020-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-12-07 |
delete address TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 4BF |
| 2019-12-07 |
insert address UNIT 11 MERCHANT COURT MONKTON BUSINESS PARK SOUTH HEBBURN ENGLAND NE31 2EX |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
TIME CENTRAL 32 GALLOWGATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BF
UNITED KINGDOM |
| 2019-10-07 |
insert company_previous_name TIMEC 1692 LIMITED |
| 2019-10-07 |
update name TIMEC 1692 LIMITED => BEYOND INTEGRITY HOLDINGS LIMITED |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GUY EVANS |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE RICHLEY |
| 2019-09-05 |
update statutory_documents COMPANY NAME CHANGED TIMEC 1692 LIMITED
CERTIFICATE ISSUED ON 05/09/19 |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE RICHLEY |
| 2019-09-05 |
update statutory_documents CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 2019-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |