Total Documents | 203 |
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Total Pages | 878 |
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14 December 2023 | Accounts for a small company made up to 31 March 2023 |
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1 March 2023 | Confirmation statement made on 17 February 2023 with no updates |
24 November 2022 | Accounts for a small company made up to 31 March 2022 |
2 March 2022 | Confirmation statement made on 17 February 2022 with no updates |
10 January 2022 | Accounts for a small company made up to 31 March 2021 |
3 August 2021 | Termination of appointment of Jonathan Eddy as a director on 31 July 2021 |
26 February 2021 | Confirmation statement made on 17 February 2021 with no updates |
14 October 2020 | Full accounts made up to 31 March 2020 |
28 February 2020 | Confirmation statement made on 17 February 2020 with no updates |
18 December 2019 | Registered office address changed from 1 Alie Street London E1 8DE England to 10 Alie Street London E1 8DE on 18 December 2019 |
18 October 2019 | Accounts for a small company made up to 31 March 2019 |
4 March 2019 | Confirmation statement made on 17 February 2019 with no updates |
17 October 2018 | Accounts for a small company made up to 31 March 2018 |
27 July 2018 | Notification of Ingleton Wood Llp as a person with significant control on 1 April 2017 |
13 March 2018 | Cessation of Rachel Caroline Wood as a person with significant control on 3 April 2017 |
13 March 2018 | Confirmation statement made on 17 February 2018 with updates |
13 March 2018 | Cessation of Nicholas James Bryant as a person with significant control on 3 April 2017 |
22 January 2018 | Termination of appointment of David Edward Garrod as a secretary on 22 January 2018 |
22 January 2018 | Appointment of Miss Kathryn Jane Lee as a secretary on 22 January 2018 |
25 September 2017 | Total exemption full accounts made up to 31 March 2017 |
25 September 2017 | Total exemption full accounts made up to 31 March 2017 |
7 April 2017 | Resolutions
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7 April 2017 | Resolutions
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5 April 2017 | Appointment of Mr David Edward Garrod as a secretary on 3 April 2017 |
5 April 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 |
5 April 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 |
5 April 2017 | Appointment of Mr David Edward Garrod as a secretary on 3 April 2017 |
3 April 2017 | Appointment of Mr Jonathan Eddy as a director on 3 April 2017 |
3 April 2017 | Registered office address changed from 1a Oakington Business Park Oakington Cambridge Cambridgeshire CB24 3DQ to 1 Alie Street London E1 8DE on 3 April 2017 |
3 April 2017 | Termination of appointment of Allan Budd as a secretary on 3 April 2017 |
3 April 2017 | Appointment of Mr David Cresswell as a director on 3 April 2017 |
3 April 2017 | Registered office address changed from 1a Oakington Business Park Oakington Cambridge Cambridgeshire CB24 3DQ to 1 Alie Street London E1 8DE on 3 April 2017 |
3 April 2017 | Appointment of Mr Jonathan Eddy as a director on 3 April 2017 |
3 April 2017 | Termination of appointment of Nick Bryant as a director on 3 April 2017 |
3 April 2017 | Termination of appointment of Allan Budd as a secretary on 3 April 2017 |
3 April 2017 | Appointment of Mr David Cresswell as a director on 3 April 2017 |
3 April 2017 | Termination of appointment of Nick Bryant as a director on 3 April 2017 |
23 February 2017 | Confirmation statement made on 17 February 2017 with updates |
23 February 2017 | Confirmation statement made on 17 February 2017 with updates |
25 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
25 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
23 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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22 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
24 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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13 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
13 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
3 July 2014 | Termination of appointment of Michael Whiting as a director |
3 July 2014 | Termination of appointment of Michael Whiting as a director |
18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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8 July 2013 | Total exemption small company accounts made up to 30 April 2013 |
8 July 2013 | Total exemption small company accounts made up to 30 April 2013 |
18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders |
18 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders |
14 August 2012 | Total exemption small company accounts made up to 30 April 2012 |
14 August 2012 | Total exemption small company accounts made up to 30 April 2012 |
21 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders |
21 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders |
29 June 2011 | Total exemption small company accounts made up to 30 April 2011 |
29 June 2011 | Total exemption small company accounts made up to 30 April 2011 |
31 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders |
31 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders |
16 June 2010 | Total exemption small company accounts made up to 30 April 2010 |
16 June 2010 | Total exemption small company accounts made up to 30 April 2010 |
2 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders |
2 March 2010 | Director's details changed for Michael David Whiting on 1 January 2010 |
2 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders |
2 March 2010 | Director's details changed for Michael David Whiting on 1 January 2010 |
2 March 2010 | Director's details changed for Michael David Whiting on 1 January 2010 |
1 July 2009 | Total exemption small company accounts made up to 30 April 2009 |
1 July 2009 | Total exemption small company accounts made up to 30 April 2009 |
17 March 2009 | Return made up to 17/02/09; full list of members |
17 March 2009 | Return made up to 17/02/09; full list of members |
20 August 2008 | Total exemption small company accounts made up to 30 April 2008 |
20 August 2008 | Total exemption small company accounts made up to 30 April 2008 |
5 February 2008 | Return made up to 04/02/08; full list of members |
5 February 2008 | Registered office changed on 05/02/08 from: 1A oakington business park oakington cambridge cambridgeshire CB4 5DQ |
5 February 2008 | Registered office changed on 05/02/08 from: 1A oakington business park oakington cambridge cambridgeshire CB4 5DQ |
5 February 2008 | Return made up to 04/02/08; full list of members |
4 September 2007 | Total exemption small company accounts made up to 30 April 2007 |
4 September 2007 | Total exemption small company accounts made up to 30 April 2007 |
7 March 2007 | Return made up to 04/02/07; full list of members
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7 March 2007 | Return made up to 04/02/07; full list of members
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22 September 2006 | Director resigned |
22 September 2006 | Director resigned |
11 September 2006 | Total exemption small company accounts made up to 30 April 2006 |
11 September 2006 | Total exemption small company accounts made up to 30 April 2006 |
6 June 2006 | Director resigned |
6 June 2006 | Resolutions
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6 June 2006 | Resolutions
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6 June 2006 | Registered office changed on 06/06/06 from: 1 avro court ermine business park huntingdon cambs PE29 6WE |
6 June 2006 | Resolutions
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6 June 2006 | Director resigned |
6 June 2006 | Resolutions
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6 June 2006 | Registered office changed on 06/06/06 from: 1 avro court ermine business park huntingdon cambs PE29 6WE |
30 May 2006 | Company name changed tim martindale associates limite d\certificate issued on 30/05/06 |
30 May 2006 | Company name changed tim martindale associates limite d\certificate issued on 30/05/06 |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
16 February 2006 | Return made up to 04/02/06; full list of members |
16 February 2006 | Return made up to 04/02/06; full list of members |
14 June 2005 | Director's particulars changed |
14 June 2005 | Director's particulars changed |
4 March 2005 | Director resigned |
4 March 2005 | Director resigned |
10 February 2005 | Return made up to 04/02/05; full list of members |
10 February 2005 | Return made up to 04/02/05; full list of members |
8 February 2005 | Accounts for a small company made up to 30 April 2004 |
8 February 2005 | Accounts for a small company made up to 30 April 2004 |
10 February 2004 | Return made up to 04/02/04; full list of members
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10 February 2004 | Return made up to 04/02/04; full list of members
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17 October 2003 | Accounts for a small company made up to 30 April 2003 |
17 October 2003 | Accounts for a small company made up to 30 April 2003 |
6 March 2003 | Declaration of satisfaction of mortgage/charge |
6 March 2003 | Declaration of satisfaction of mortgage/charge |
1 March 2003 | Return made up to 21/02/03; full list of members
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1 March 2003 | Return made up to 21/02/03; full list of members
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20 February 2003 | New secretary appointed |
20 February 2003 | New secretary appointed |
20 February 2003 | Secretary resigned |
20 February 2003 | Secretary resigned |
8 November 2002 | Total exemption small company accounts made up to 30 April 2002 |
8 November 2002 | Total exemption small company accounts made up to 30 April 2002 |
27 April 2002 | Particulars of mortgage/charge |
27 April 2002 | Particulars of mortgage/charge |
25 April 2002 | Particulars of mortgage/charge |
25 April 2002 | Particulars of mortgage/charge |
18 April 2002 | Secretary resigned |
18 April 2002 | Resolutions
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18 April 2002 | Declaration of assistance for shares acquisition |
18 April 2002 | Resolutions
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18 April 2002 | New secretary appointed;new director appointed |
18 April 2002 | Resolutions
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18 April 2002 | Secretary resigned |
18 April 2002 | New director appointed |
18 April 2002 | Declaration of assistance for shares acquisition |
18 April 2002 | New director appointed |
18 April 2002 | New director appointed |
18 April 2002 | New secretary appointed;new director appointed |
18 April 2002 | New director appointed |
18 April 2002 | New director appointed |
18 April 2002 | New director appointed |
18 April 2002 | Resolutions
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8 April 2002 | Return made up to 06/03/02; full list of members
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8 April 2002 | Return made up to 06/03/02; full list of members
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8 January 2002 | Accounts for a small company made up to 30 April 2001 |
8 January 2002 | Accounts for a small company made up to 30 April 2001 |
26 March 2001 | Return made up to 06/03/01; full list of members |
26 March 2001 | Return made up to 06/03/01; full list of members |
16 November 2000 | Accounts for a small company made up to 30 April 2000 |
16 November 2000 | Accounts for a small company made up to 30 April 2000 |
30 March 2000 | Return made up to 06/03/00; full list of members |
30 March 2000 | Return made up to 06/03/00; full list of members |
4 March 2000 | Accounts for a small company made up to 30 April 1999 |
4 March 2000 | Accounts for a small company made up to 30 April 1999 |
24 May 1999 | Return made up to 06/03/99; no change of members |
24 May 1999 | Return made up to 06/03/99; no change of members |
11 January 1999 | Accounts for a small company made up to 30 April 1998 |
11 January 1999 | Accounts for a small company made up to 30 April 1998 |
16 April 1998 | Return made up to 06/03/98; full list of members |
16 April 1998 | Return made up to 06/03/98; full list of members |
27 August 1997 | Accounts for a small company made up to 30 April 1997 |
27 August 1997 | Accounts for a small company made up to 30 April 1997 |
8 April 1997 | Return made up to 06/03/97; full list of members |
8 April 1997 | Return made up to 06/03/97; full list of members |
2 October 1996 | Accounts for a small company made up to 30 April 1996 |
2 October 1996 | Accounts for a small company made up to 30 April 1996 |
1 October 1996 | Ad 06/09/96--------- £ si 1000@1=1000 £ ic 3000/4000 |
1 October 1996 | Resolutions
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1 October 1996 | Particulars of contract relating to shares |
1 October 1996 | Resolutions
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1 October 1996 | Particulars of contract relating to shares |
1 October 1996 | Ad 06/09/96--------- £ si 1000@1=1000 £ ic 3000/4000 |
25 March 1996 | Return made up to 06/03/96; full list of members
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25 March 1996 | Return made up to 06/03/96; full list of members
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13 February 1996 | Resolutions
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13 February 1996 | Resolutions
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13 February 1996 | Ad 18/01/96--------- £ si 1000@1=1000 £ ic 2000/3000 |
13 February 1996 | Resolutions
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13 February 1996 | Ad 18/01/96--------- £ si 1000@1=1000 £ ic 2000/3000 |
13 February 1996 | Resolutions
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13 February 1996 | £ nc 30000/50000 17/01/96 |
13 February 1996 | Particulars of contract relating to shares |
13 February 1996 | £ nc 30000/50000 17/01/96 |
13 February 1996 | Particulars of contract relating to shares |
2 January 1996 | Particulars of contract relating to shares |
2 January 1996 | Particulars of contract relating to shares |
19 December 1995 | Ad 30/11/95--------- £ si 1000@1=1000 £ ic 1000/2000 |
19 December 1995 | Resolutions
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19 December 1995 | Ad 30/11/95--------- £ si 1000@1=1000 £ ic 1000/2000 |
19 December 1995 | Resolutions
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19 December 1995 | Resolutions
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19 December 1995 | Resolutions
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19 December 1995 | Nc inc already adjusted 30/11/95 |
19 December 1995 | Nc inc already adjusted 30/11/95 |
23 October 1995 | Accounts for a small company made up to 30 April 1995 |
23 October 1995 | Accounts for a small company made up to 30 April 1995 |
22 March 1995 | Return made up to 06/03/95; no change of members |
22 March 1995 | Return made up to 06/03/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |