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TIME PRODUCTS (UK) LIMITED

Learn more about TIME PRODUCTS (UK) 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 (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00746690
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.11
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery

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: 2016.11.02
overdue: NO
last made update: 2015.10.05
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
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 5
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.09
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.08
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.20
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.07
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY COLVILLE / 05/10/2010
Form type: CH03
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.04
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID MICHAELS / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM MERRIMAN / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONATHAN MARGULIES / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MERRIMAN / 28/07/2008
Form type: 288c
Date: 2008.08.04
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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
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.05
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.03.11
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AD 31/01/03---------, £ SI 98@.05=4, £ IC 1/5
Form type: 88(2)R
Date: 2003.03.11
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ASSET SALE AGREEMENT 31/01/03
Form type: RES13
Date: 2003.03.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.08
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.09.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.09.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.25
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.13
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13

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Company directors and board members:

WENDY COLVILLE (current)
Secretary, 1991.10.05
34 DOVER STREET , LONDON
W1S 4NG
MARCUS JONATHAN MARGULIES (current)
Director, CLOCK & WATCH IMPORTER, 1991.10.05
34 DOVER STREET , LONDON
W1S 4NG
DAVID WYNDHAM MERRIMAN (current)
Director, MANAGING DIRECTOR, 2003.10.01
34 DOVER STREET , LONDON
W1S 4NG
LESLIE DAVID MICHAELS (current)
Director, COMPANY DIRECTOR, 1991.10.05
34 DOVER STREET , LONDON
W1S 4NG
KEITH JOHN BROOKS (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1997.07.08
WHITE ACRES MAIN STREET TUGBY , LEICESTER
LE7 9WD, LEICESTERSHIRE
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, COMMERCIAL DIRECTOR, 1992.04.10 - 1993.07.31
21 WYNNSTAY GARDENS ALLEN STREET , LONDON
W8 6UR

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Information about the Private Limited Company TIME PRODUCTS (UK) 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: 2016.06.01. Reload the data