TIME LOGISTICS LTD
| Status | ACTIVE |
| Company No. | 08969626 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2014 |
| Age | 10 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
TIME LOGISTICS LTD is an active private limited company with number 08969626. It was incorporated 10 years, 2 months, 6 days ago, on 01 April 2014. The company address is Langley Brook Business Park Langley Brook Business Park, Tamworth, B78 2BP, Staffordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 14 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Accounts with accounts type unaudited abridged
Date: 30 Jan 2023
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Accounts with accounts type unaudited abridged
Date: 09 Feb 2022
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change to a person with significant control
Date: 07 Feb 2022
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Julian Richard Hodgkins
Change date: 2020-12-01
Documents
Change person director company with change date
Date: 07 Feb 2022
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr Julian Richard Hodgkins
Documents
Confirmation statement with updates
Date: 28 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Accounts with accounts type unaudited abridged
Date: 07 Jan 2021
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 13 May 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 01 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-01
Documents
Change to a person with significant control
Date: 20 Mar 2018
Action Date: 10 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Julian Richard Hodgkins
Change date: 2017-04-10
Documents
Change to a person with significant control
Date: 20 Mar 2018
Action Date: 10 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Craig Gardner
Change date: 2017-04-10
Documents
Change to a person with significant control
Date: 20 Mar 2018
Action Date: 10 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jason Palmer
Change date: 2017-04-10
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 25 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-10
Officer name: Mr Craig Gardner
Documents
Change person director company with change date
Date: 25 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Palmer
Change date: 2017-04-10
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Address
Type: AD01
New address: Langley Brook Business Park Middleton Tamworth Staffordshire B78 2BP
Change date: 2017-04-25
Old address: Unit 27, Coleshill Industrial Estate Station Road Coleshill North Warwickshire B46 1JP England
Documents
Mortgage satisfy charge full
Date: 13 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089696260001
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2017
Action Date: 04 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-04
Charge number: 089696260002
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Change person director company with change date
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-07
Officer name: Mr Jason Palmer
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2015
Action Date: 27 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-27
Charge number: 089696260001
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change person director company with change date
Date: 02 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Palmer
Change date: 2015-06-01
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2015
Action Date: 02 Jun 2015
Category: Address
Type: AD01
New address: Unit 27, Coleshill Industrial Estate Station Road Coleshill North Warwickshire B46 1JP
Change date: 2015-06-02
Old address: 8 Warstone Lane Jewellery Quarter Birmingham West Midlands B18 6JE England
Documents
Capital name of class of shares
Date: 01 Jun 2015
Category: Capital
Type: SH08
Documents
Second filing of form with form type made up date
Date: 29 May 2015
Action Date: 01 Apr 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-04-01
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Capital allotment shares
Date: 07 May 2015
Action Date: 23 May 2014
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2014-05-23
Documents
Capital allotment shares
Date: 07 May 2015
Action Date: 23 May 2014
Category: Capital
Type: SH01
Date: 2014-05-23
Capital : 200 GBP
Documents
Capital allotment shares
Date: 07 May 2015
Action Date: 23 May 2014
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2014-05-23
Documents
Capital name of class of shares
Date: 27 Oct 2014
Category: Capital
Type: SH08
Documents
Incorporation company
Date: 01 Apr 2014
Category: Incorporation
Type: NEWINC
Documents
Some Companies
41 CASTELNAU,LONDON,SW13 9RS
| Number: | 10142931 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2 ST. ANNES ROAD,BRISTOL,BS4 4ED
| Number: | 11880929 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11601790 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 GRANGE COURT,LOUGHTON,IG10 4QY
| Number: | 09960987 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
64 CHURCHILL ROAD,SLOUGH,SL3 7RB
| Number: | 08773161 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CITY GATES,CHICHESTER,PO19 8DJ
| Number: | 06715960 |
| Status: | ACTIVE |
| Category: | Private Limited Company |