D. T. TIME LIMITED

Lynwood House Lynwood House, Harrow, HA1 2AW, Middlesex
StatusACTIVE
Company No.04113080
CategoryPrivate Limited Company
Incorporated23 Nov 2000
Age23 years, 5 months, 23 days
JurisdictionEngland Wales

SUMMARY

D. T. TIME LIMITED is an active private limited company with number 04113080. It was incorporated 23 years, 5 months, 23 days ago, on 23 November 2000. The company address is Lynwood House Lynwood House, Harrow, HA1 2AW, Middlesex.



Company Fillings

Confirmation statement with updates

Date: 28 Nov 2023

Action Date: 23 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-23

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Accounts with accounts type dormant

Date: 15 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with updates

Date: 24 Nov 2022

Action Date: 23 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-23

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Accounts with accounts type dormant

Date: 10 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Change person director company with change date

Date: 10 May 2022

Action Date: 29 Apr 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Linda Schonthal

Change date: 2022-04-29

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Change to a person with significant control

Date: 10 May 2022

Action Date: 29 Apr 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-04-29

Psc name: Mrs Linda Schonthal

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Confirmation statement with no updates

Date: 24 Nov 2021

Action Date: 23 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-23

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Accounts with accounts type dormant

Date: 09 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 23 Nov 2020

Action Date: 23 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-23

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Accounts with accounts type micro entity

Date: 20 Aug 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with updates

Date: 25 Nov 2019

Action Date: 23 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-23

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Accounts with accounts type total exemption full

Date: 31 Jul 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with updates

Date: 23 Nov 2018

Action Date: 23 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-23

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Accounts with accounts type total exemption full

Date: 10 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with updates

Date: 23 Nov 2017

Action Date: 23 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-23

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Accounts with accounts type total exemption small

Date: 28 Jul 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Change person director company with change date

Date: 05 Jun 2017

Action Date: 31 May 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Linda Schonthal

Change date: 2017-05-31

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Confirmation statement with updates

Date: 06 Dec 2016

Action Date: 23 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-23

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Accounts with accounts type total exemption small

Date: 02 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 29 Dec 2015

Action Date: 23 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-23

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Accounts with accounts type total exemption small

Date: 27 Aug 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 05 Dec 2014

Action Date: 23 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-23

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Accounts with accounts type total exemption small

Date: 24 Jul 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 05 Dec 2013

Action Date: 23 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-23

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Accounts with accounts type total exemption small

Date: 16 Jul 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 28 Nov 2012

Action Date: 23 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-23

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Accounts with accounts type total exemption small

Date: 04 Sep 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 14 Dec 2011

Action Date: 23 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-23

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Termination secretary company with name

Date: 25 Oct 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Andrew Nyman

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Appoint person director company with name

Date: 30 Sep 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Steven Paul Freedman

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Accounts with accounts type total exemption small

Date: 25 Feb 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 07 Dec 2010

Action Date: 23 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-23

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Accounts with accounts type total exemption small

Date: 21 Jun 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 26 Nov 2009

Action Date: 23 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-23

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Change person director company with change date

Date: 26 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Linda Schonthal

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Legacy

Date: 06 Jul 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / linda schonthal / 10/06/2009

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Accounts with accounts type total exemption small

Date: 25 Jun 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 27 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 01 Aug 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 28 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/11/07; full list of members

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Legacy

Date: 04 Oct 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 11 Jun 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 08 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 23/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 19 Jul 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 23 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 23/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 04 Aug 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 25 Nov 2004

Category: Annual-return

Type: 363a

Description: Return made up to 23/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 03 Sep 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 25 Nov 2003

Category: Annual-return

Type: 363a

Description: Return made up to 23/11/03; full list of members

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Accounts with accounts type total exemption small

Date: 07 Jun 2003

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Legacy

Date: 03 Jan 2003

Category: Annual-return

Type: 363a

Description: Return made up to 23/11/02; full list of members

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Accounts with accounts type total exemption small

Date: 15 Jul 2002

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Legacy

Date: 03 Dec 2001

Category: Annual-return

Type: 363a

Description: Return made up to 23/11/01; full list of members

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Legacy

Date: 02 Oct 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 02 Oct 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Oct 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Mar 2001

Category: Address

Type: 287

Description: Registered office changed on 08/03/01 from: 1 moor park industrial estate tolpits lane watford hertfordshire WD1 8SP

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Legacy

Date: 12 Jan 2001

Category: Address

Type: 287

Description: Registered office changed on 12/01/01 from: lynwood house 373/375 station road harrow middlesex HA1 2AW

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Legacy

Date: 15 Dec 2000

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 15 Dec 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Dec 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 Dec 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Dec 2000

Category: Capital

Type: 88(2)R

Description: Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100

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Incorporation company

Date: 23 Nov 2000

Category: Incorporation

Type: NEWINC

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