| Date | Description |
|---|
| 2025-02-12 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-14 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-08-20 |
delete source_ip 81.201.130.7 |
| 2023-08-20 |
insert source_ip 54.76.40.173 |
| 2023-08-20 |
update robots_txt_status www.timelineeurope.co.uk: 404 => 200 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-04 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 43B PLAINS ROAD, MAPPERLEY NOTTINGHAM NOTTINGHAMSHIRE NG3 5JU |
| 2020-12-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2020-12-07 |
insert address H1 ASH TREE COURT MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM UNITED KINGDOM NG8 6PY |
| 2020-12-07 |
insert sic_code 49410 - Freight transport by road |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
43B PLAINS ROAD, MAPPERLEY
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 5JU |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL KATE OCALLAGHAN / 23/05/2019 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CONOR O'CALLAGHAN / 23/05/2019 |
| 2019-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ISABEL KATE O'CALLAGHAN / 23/05/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-01-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-05-13 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-09 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-10 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-15 |
delete sales_emails sa..@timelineeurope.co.uk |
| 2014-02-15 |
delete email sa..@timelineeurope.co.uk |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-29 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
insert email as..@timelineeurope.co.uk |
| 2012-10-16 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL KATE OCALLAGHAN / 12/10/2011 |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CONOR O'CALLAGHAN / 12/10/2011 |
| 2011-03-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-05-13 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-07-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-01 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/07 |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED ISOBEL KATE OCALLAGHAN |
| 2008-05-12 |
update statutory_documents GBP NC 1/1000
30/09/2007 |
| 2008-05-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 2007-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2002-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |