TIME RETAIL PARTNERS (FRANCE) LTD.
Status | ACTIVE |
Company No. | 10453725 |
Category | Private Limited Company |
Incorporated | 31 Oct 2016 |
Age | 7 years, 7 months, 18 days |
Jurisdiction | England Wales |
SUMMARY
TIME RETAIL PARTNERS (FRANCE) LTD. is an active private limited company with number 10453725. It was incorporated 7 years, 7 months, 18 days ago, on 31 October 2016. The company address is Unit C, Regent House 9 Crown Square Unit C, Regent House 9 Crown Square, Dorchester, DT1 3DY, England.
Company Fillings
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Nicholas James Gardner
Documents
Appoint person director company with name date
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-30
Officer name: Mr Nicholas James Gardner
Documents
Accounts with accounts type dormant
Date: 21 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Accounts with accounts type dormant
Date: 28 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 17 Nov 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Accounts with accounts type dormant
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Accounts with accounts type dormant
Date: 03 Aug 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Address
Type: AD01
New address: Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY
Old address: Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England
Change date: 2020-07-28
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-20
Officer name: Mr Matthew William Cassell
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Accounts with accounts type dormant
Date: 30 Jul 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change account reference date company current extended
Date: 27 Feb 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Accounts with accounts type dormant
Date: 30 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel James Thompson
Termination date: 2018-02-28
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Pope
Termination date: 2018-04-06
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Cessation of a person with significant control
Date: 31 Oct 2017
Action Date: 01 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-11-01
Psc name: Robert Barry Niall Wingrave
Documents
Notification of a person with significant control
Date: 30 Oct 2017
Action Date: 01 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-11-01
Psc name: Time Retail Partners Limited
Documents
Cessation of a person with significant control
Date: 30 Oct 2017
Action Date: 01 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Barry Niall Wingrave
Cessation date: 2016-11-01
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Address
Type: AD01
Old address: Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX United Kingdom
Change date: 2017-10-30
New address: Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB
Documents
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