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TIME PRODUCTS LIMITED

Learn more about TIME PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 DOVER STREET, LONDON, W1S 4NG

TIME PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00260618
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.11.25
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.09
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 4220755.9
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.09
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.08
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.08
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.07
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.07
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM MERRIMAN / 12/07/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONATHAN MARGULIES / 12/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID MICHAELS / 12/07/2010
Form type: CH01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY COLVILLE / 12/07/2010
Form type: CH03
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.20
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DIRECTOR APPOINTED MR DAVID WYNDHAM MERRIMAN
Form type: 288a
Date: 2009.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, 23 GROSVENOR STREET, LONDON, W1K 4QL
Form type: 287
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 12/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 12/07/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.08
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AD 26/09/01---------, £ SI 215153@.1=21515, £ IC 4199240/4220755
Form type: 88(2)R
Date: 2001.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.09.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.09.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.31
£2.95
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S-DIV, 13/08/01
Form type: 122
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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£ NC 3688646/6600001, 23/07/01
Form type: 123
Date: 2001.08.29
£2.95
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AD 21/08/01---------, £ SI 29113542@.1=2911354, £ IC 1287886/4199240
Form type: 88(2)R
Date: 2001.08.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.29
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.08.23
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.08.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: RES02
Document description: REREG PLC-PRI 23/07/01
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2001.08.16

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Company directors and board members:

WENDY COLVILLE (current)
Secretary, 1991.07.12
34 DOVER STREET , LONDON
W1S 4NG
MARCUS JONATHAN MARGULIES (current)
Director, CLOCK & WATCH IMPORTER, 1991.07.12
34 DOVER STREET , LONDON
W1S 4NG
DAVID WYNDHAM MERRIMAN (current)
Director, COMPANY DIRECTOR, 2009.02.26
34 DOVER STREET , LONDON
W1S 4NG
LESLIE DAVID MICHAELS (current)
Director, COMPANY DIRECTOR, 1991.07.12
34 DOVER STREET , LONDON
W1S 4NG
BRIAN CHRISTOPHER SAMUEL BEAN (resigned)
Director, SOLICITOR, 1991.07.12 - 1995.01.31
74 MINSTER ROAD , LONDON
NW2 3RG
MICHAEL DANIEL BOOHAN (resigned)
Director, BUSINESS CONSULTANT, 1994.02.25 - 2001.08.16
34 CRESCENT WEST HADLEY WOOD , BARNET
EN4 0EJ, HERTFORDSHIRE
KEITH JOHN BROOKS (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1997.07.08
WHITE ACRES MAIN STREET TUGBY , LEICESTER
LE7 9WD, LEICESTERSHIRE
FRANK RIDDELL FRAME (resigned)
Director, SOLICITOR, 1992.07.01 - 2001.08.16
THE OLD RECTORY BEPTON , MIDHURST
GU29 0HX, WEST SUSSEX
RICHARD NORMAN DARBEY LANGDON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 1993.06.29
WHITEDALE HOUSE EAST STREET HAMBLEDON , WATERLOOVILLE
PO7 4RZ, HAMPSHIRE
JULIAN DAVID POLLOCK (resigned)
Director, COMPANY DIRECTOR, 1997.04.03 - 2003.10.15
52 LOOM LANE , RADLETT
WD7 8PA, HERTFORDSHIRE
NICOLAS CHARLES MAXIMILIEN THUM (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1993.07.31
21 WYNNSTAY GARDENS ALLEN STREET , LONDON
W8 6UR
ROGER H S TSUI (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1992.06.30
FLAT B 7TH FLOOR TOWER 4 REGENCY PARK 3 WAH KING HILL , NEW TERRITORIES
FOREIGN
HONG KONG

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Information about the Private Limited Company TIME PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data