| Date | Description |
|---|
| 2025-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/25, WITH UPDATES |
| 2024-09-25 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
delete address ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON ENGLAND SM6 9AY |
| 2024-04-08 |
insert address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM PORTSMOUTH HAMPSHIRE ENGLAND PO6 3TH |
| 2024-04-08 |
update registered_address |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES |
| 2023-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2023 FROM
ENDEAVOUR HOUSE 78 STAFFORD ROAD
WALLINGTON
SM6 9AY
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MERVYN LINZ / 01/03/2022 |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT AITKEN / 20/02/2022 |
| 2022-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GRANT AITKEN / 20/02/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GRANT AITKEN / 10/08/2021 |
| 2021-09-08 |
update statutory_documents CESSATION OF TIMOTHY JAMES WHITING AS A PSC |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 2021-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GRANT AITKEN |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 21/02/2021 |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED |
| 2020-10-30 |
delete address 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 2020-10-30 |
insert address ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON ENGLAND SM6 9AY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM
21 BEDFORD SQUARE
LONDON
WC1B 3HH |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2020-03-07 |
insert company_previous_name TIMOTHY JAMES PROPERTY ADVICE & SEARCH LIMITED |
| 2020-03-07 |
update name TIMOTHY JAMES PROPERTY ADVICE & SEARCH LIMITED => TIMOTHY HALLIN PROPERTY LTD |
| 2020-03-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED JOHN GRANT AITKEN |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MERVYN LINZ |
| 2020-02-13 |
update statutory_documents COMPANY NAME CHANGED TIMOTHY JAMES PROPERTY ADVICE & SEARCH LIMITED
CERTIFICATE ISSUED ON 13/02/20 |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA TORPEY |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 01/05/2017 |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 23/10/2017 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 01/05/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 12/08/2015 |
| 2015-11-09 |
delete address 21 BEDFORD SQUARE LONDON UNITED KINGDOM WC1B 3HH |
| 2015-11-09 |
insert address 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-09 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-26 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 01/09/2015 |
| 2015-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE TORPEY / 01/09/2015 |
| 2015-08-13 |
delete address 247 TOTTENHAM COURT ROAD LONDON W1T 7QX |
| 2015-08-13 |
insert address 21 BEDFORD SQUARE LONDON UNITED KINGDOM WC1B 3HH |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update registered_address |
| 2015-07-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
247 TOTTENHAM COURT ROAD
LONDON
W1T 7QX |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-10-30 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIE TORPEY / 30/10/2014 |
| 2014-10-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 247 TOTTENHAM COURT ROAD LONDON UNITED KINGDOM W1T 7QX |
| 2013-12-07 |
insert address 247 TOTTENHAM COURT ROAD LONDON W1T 7QX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-19 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-10-07 |
delete address THE GARDEN FLOOR 43 PORTLAND STREET LONDON UNITED KINGDOM W1B 1QH |
| 2013-10-07 |
insert address 247 TOTTENHAM COURT ROAD LONDON UNITED KINGDOM W1T 7QX |
| 2013-10-07 |
update num_mort_outstanding 2 => 1 |
| 2013-10-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-07 |
update registered_address |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
217 TOTTENHAM COURT ROAD
LONDON
W1T7QX
UNITED KINGDOM |
| 2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
THE GARDEN FLOOR 43 PORTLAND STREET
LONDON
W1B 1QH
UNITED KINGDOM |
| 2013-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-24 => 2014-09-30 |
| 2013-08-01 |
update num_mort_charges 1 => 2 |
| 2013-08-01 |
update num_mort_outstanding 1 => 2 |
| 2013-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078211580002 |
| 2013-07-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_month 10 => 12 |
| 2013-06-24 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-10-24 |
| 2013-06-24 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-03-18 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 2013-01-16 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-10-30 |
update statutory_documents SUBDIVISION 15/08/2012 |
| 2012-10-30 |
update statutory_documents 15/08/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-10-30 |
update statutory_documents SUB-DIVISION
15/08/12 |
| 2012-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |