Time Right Limited

Company Name	Time Right Limited
Directors	Mark Stanworth and Joanna Clare Malone
Company Status	Active
Company Number	02889499
Category	Private Limited Company
Incorporation Date	20 January 1994(30 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(27 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Ms Joanna Clare Malone
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(27 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Phillip Emlyn Tuck
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Shann House 116 Dunchurch Road Rugby Warwickshire CV22 6DR

Director Name	Denyse Elizabeth Tuck
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchlands Rectory Close Stockton Warwickshire CV47 8LE

Secretary Name	Denyse Elizabeth Tuck
Nationality	British
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchlands Rectory Close Stockton Warwickshire CV47 8LE

Director Name	Mrs Joanne Taylor
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(1 year, 5 months after company formation)
Appointment Duration	19 years, 10 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	289 Alwyn Road Bilton Rugby Warwickshire CV22 7RP

Director Name	Mr Glenn Tuck
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(1 year, 5 months after company formation)
Appointment Duration	25 years, 8 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lang Hills Southam Road, Dunchurch Rugby Warwickshire CV22 6NW

Director Name	Mr David Taylor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(8 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 24 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	289 Alwyn Road Bilton Rugby Warwickshire CV22 7RP

Secretary Name	Ms Joanne Taylor
Status	Resigned
Appointed	08 May 2015(21 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 August 2020)
Role	Company Director
Correspondence Address	First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG

Director Name	Mr Johnathan Geoffrey Dudley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(21 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 February 2021)
Role	Directors
Country of Residence	England
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Director Name	Ms Joanne Moore
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2016(22 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 February 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Spitfire House Aviator Court York YO30 4UZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pcsonline.org.uk

Location

Registered Address	Spitfire House Aviator Court York YO30 4UZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£324,601
Cash	£97,166
Current Liabilities	£2,031,058

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

31 March 2016	Delivered on: 5 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as land lying on the south east of byers lane, blindley heath, south godstone registered at the land registry with title number SY612384 and leasehold property known as land at yew tree farm, hatt common, newbury registered at the land registry with title number HP782924. Outstanding
8 September 2015	Delivered on: 10 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land on the south side of bentley moor lane ardwick-le-street doncaster t/no. SYK87193, land and buildings lying to the south of tile shed lane east boldon t/no. TY463211. Outstanding
17 December 2021	Delivered on: 21 December 2021 Persons entitled: Ares Management Limited (Acting as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or short leasehold property), intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"), and including, the registered image trademark 3137262 â€˜compassion understoodâ€™ and registered image trademark 3215128 â€˜pcs pet cremation servicesâ€™ listed against the company's name in schedule 4 (trademarks) of the deed and unregistered trading name "pet cremation services" listed against the company's name in schedule 4 (trading names) of the deed. For more details please refer to the deed. Outstanding
1 April 2019	Delivered on: 5 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The property known as shortthornroad, felthorpe, norwich, norfolk, NR10 4DE known as the norfolk pet crematorium and registered at the land registry with title number NK290713. The property known as land at shortthornroad, felthorpe and registered at the land registry with title number NK290717. Outstanding
8 September 2017	Delivered on: 14 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold barn and adjacent offices and land at limekiln farm, middle lypiatt, stroud, GL6 7LR forming part of the land registered under title number GR95526. Please see the plan attached at schedule 2 to the supplemental legal charge which is appended to this form. Outstanding
31 August 2017	Delivered on: 5 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land and buildings known as woodbine cottage, the meeres, kirton, boston, PE20 1PR registered at the land registry with title number LL232162. Outstanding
3 February 2017	Delivered on: 10 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as leyland pet crematorium, wigan road, leyland, lancashire PR25 5DA shown edged red on the plan attached at schedule 2 of the agreement. Outstanding
29 June 2016	Delivered on: 30 June 2016 Persons entitled: Hsbc Bank PLC (Registered in England with Number 00014259) Classification: A registered charge Particulars: The property known as unit 3, meadowview farm, earl stonham, stowmarket (IP14 5DZ) registered under title number SK331672). Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Hsbc Bank PLC (Registered in England with Number 00014259) Classification: A registered charge Particulars: All that leasehold property known as the premises at green street, redwick, magor, caldicot NP26 3DY under a lease dated 29 april 2016 and made between debbie suzanne williams (1) and time right limited (2) for a term of 10 years (to be registered at the land registry and allocated a title number). Outstanding
22 March 2013	Delivered on: 27 March 2013 Satisfied on: 17 September 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 July 2012	Delivered on: 1 August 2012 Satisfied on: 27 July 2015 Persons entitled: Trustees of Time Right Limited 1995 Pension Fund Classification: Mortgage of chattels Secured details: Â£350,000.00 due or to become due from the company to the chargee. Particulars: Property at west lodge farm west haddon road guilsborough northampton,. Techtrol manually loaded pyrotec A150 ic triple chamber animal remains incinerator plant with techtrol control panel, pyrotec A50L (s) horse cremulator, pyrotec A401C five section ten chamber individual animal remains incinerator plant for details of further assets charged please refr to form MG01 see image for full details. Fully Satisfied
30 July 2012	Delivered on: 1 August 2012 Satisfied on: 27 July 2015 Persons entitled: Trustees of Time Right Limited 1995 Pension Fund Classification: Legal charge Secured details: Â£350,000.00 due or to become due from the company to the chargee. Particulars: F/H land and buildings k/a land on the south side of bentley moor lane ardwick-le-street doncaster t/no SYK87193. Fully Satisfied
30 July 2012	Delivered on: 1 August 2012 Satisfied on: 27 July 2015 Persons entitled: Trustees of Time Right Limited 1995 Pension Fund Classification: Legal charge Secured details: Â£350,000.00 due or to become due from the company to the chargee. Particulars: F/H land and buildings k/a land lying to the south of tile shed land east boldon tyne & wear t/no TY463211. Fully Satisfied
12 June 2012	Delivered on: 15 June 2012 Satisfied on: 13 March 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 July 1997	Delivered on: 9 July 1997 Satisfied on: 2 July 1998 Persons entitled: Pets Cremation Services LTD Classification: Legal charge Secured details: Â£60,000 together with interest and other monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: Land and buildings situate on the south side of bentley moor lane adwick-le-street doncaster in the county of south yorkshire t/n-SYK87193. Fully Satisfied
9 May 1994	Delivered on: 11 May 1994 Satisfied on: 31 July 2012 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 September 2020	Termination of appointment of David Taylor as a director on 24 August 2020 (1 page)
14 September 2020	Termination of appointment of Joanne Taylor as a secretary on 24 August 2020 (1 page)
5 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
4 December 2019	Full accounts made up to 31 March 2019 (33 pages)
6 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
5 April 2019	Registration of charge 028894990015, created on 1 April 2019 (10 pages)
9 August 2018	Full accounts made up to 31 March 2018 (28 pages)
12 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (27 pages)
20 December 2017	Full accounts made up to 31 March 2017 (27 pages)
14 September 2017	Registration of charge 028894990014, created on 8 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 pages)
14 September 2017	Registration of charge 028894990014, created on 8 September 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 pages)
5 September 2017	Registration of charge 028894990013, created on 31 August 2017 (11 pages)
5 September 2017	Registration of charge 028894990013, created on 31 August 2017 (11 pages)
23 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
10 February 2017	Registration of charge 028894990012, created on 3 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 pages)
10 February 2017	Registration of charge 028894990012, created on 3 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 pages)
6 January 2017	Appointment of Ms Joanne Moore as a director on 7 August 2016 (2 pages)
6 January 2017	Appointment of Ms Joanne Moore as a director on 7 August 2016 (2 pages)
22 December 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
22 December 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
30 June 2016	Registration of charge 028894990011, created on 29 June 2016 (11 pages)
30 June 2016	Registration of charge 028894990011, created on 29 June 2016 (11 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 200 (6 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 200 (6 pages)
3 May 2016	Registration of charge 028894990010, created on 29 April 2016 (11 pages)
3 May 2016	Registration of charge 028894990010, created on 29 April 2016 (11 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200 (7 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 200 (7 pages)
5 April 2016	Registration of charge 028894990009, created on 31 March 2016 (11 pages)
5 April 2016	Registration of charge 028894990009, created on 31 March 2016 (11 pages)
12 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 200 (7 pages)
12 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 200 (7 pages)
22 December 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
22 December 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of various agree 12/08/2015 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of various agree 12/08/2015 (23 pages)
17 September 2015	Satisfaction of charge 7 in full (1 page)
17 September 2015	Satisfaction of charge 7 in full (1 page)
10 September 2015	Registration of charge 028894990008, created on 8 September 2015 (57 pages)
10 September 2015	Registration of charge 028894990008, created on 8 September 2015 (57 pages)
30 July 2015	Appointment of Mr Johnathan Dudley as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Mr Johnathan Dudley as a director on 30 July 2015 (2 pages)
27 July 2015	Satisfaction of charge 6 in full (2 pages)
27 July 2015	Satisfaction of charge 6 in full (2 pages)
27 July 2015	Satisfaction of charge 5 in full (1 page)
27 July 2015	Satisfaction of charge 4 in full (1 page)
27 July 2015	Satisfaction of charge 5 in full (1 page)
27 July 2015	Satisfaction of charge 4 in full (1 page)
26 May 2015	Appointment of Ms Joanne Taylor as a secretary on 8 May 2015 (2 pages)
26 May 2015	Termination of appointment of Joanne Taylor as a director on 8 May 2015 (1 page)
26 May 2015	Termination of appointment of Denyse Elizabeth Tuck as a director on 8 May 2015 (1 page)
26 May 2015	Termination of appointment of Denyse Elizabeth Tuck as a director on 8 May 2015 (1 page)
26 May 2015	Termination of appointment of Denyse Elizabeth Tuck as a director on 8 May 2015 (1 page)
26 May 2015	Termination of appointment of Joanne Taylor as a director on 8 May 2015 (1 page)
26 May 2015	Termination of appointment of Denyse Elizabeth Tuck as a secretary on 8 May 2015 (1 page)
26 May 2015	Termination of appointment of Denyse Elizabeth Tuck as a secretary on 8 May 2015 (1 page)
26 May 2015	Termination of appointment of Denyse Elizabeth Tuck as a secretary on 8 May 2015 (1 page)
26 May 2015	Appointment of Ms Joanne Taylor as a secretary on 8 May 2015 (2 pages)
26 May 2015	Termination of appointment of Joanne Taylor as a director on 8 May 2015 (1 page)
26 May 2015	Appointment of Ms Joanne Taylor as a secretary on 8 May 2015 (2 pages)
13 March 2015	Satisfaction of charge 3 in full (1 page)
13 March 2015	Satisfaction of charge 3 in full (1 page)
30 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 200 (8 pages)
30 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 200 (8 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
28 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 200 (8 pages)
28 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 200 (8 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (8 pages)
28 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (8 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
27 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (8 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
7 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 200 (4 pages)
7 September 2011	Particulars of variation of rights attached to shares (2 pages)
7 September 2011	Resolutions RES13 ‐ Capitalise 02/09/2011 (1 page)
7 September 2011	Particulars of variation of rights attached to shares (2 pages)
7 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 200 (4 pages)
7 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
7 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
7 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 200 (4 pages)
7 September 2011	Resolutions RES13 ‐ Capitalise 02/09/2011 (1 page)
19 August 2011	Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 19 August 2011 (1 page)
27 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
2 February 2010	Director's details changed for Glenn Tuck on 20 January 2010 (2 pages)
2 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Glenn Tuck on 20 January 2010 (2 pages)
2 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Joanne Taylor on 20 January 2010 (2 pages)
2 February 2010	Director's details changed for Joanne Taylor on 20 January 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
23 January 2009	Return made up to 20/01/09; full list of members (4 pages)
23 January 2009	Return made up to 20/01/09; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
23 January 2008	Return made up to 20/01/08; full list of members (3 pages)
23 January 2008	Return made up to 20/01/08; full list of members (3 pages)
31 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
31 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
24 January 2007	Return made up to 20/01/07; full list of members (3 pages)
24 January 2007	Return made up to 20/01/07; full list of members (3 pages)
31 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
31 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
23 January 2006	Return made up to 20/01/06; full list of members (3 pages)
23 January 2006	Return made up to 20/01/06; full list of members (3 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
9 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
21 February 2005	Return made up to 20/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 February 2005	Return made up to 20/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 October 2004	Full accounts made up to 31 March 2004 (16 pages)
12 October 2004	Full accounts made up to 31 March 2004 (16 pages)
14 May 2004	Auditor's resignation (1 page)
14 May 2004	Auditor's resignation (1 page)
12 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2003	Full accounts made up to 31 March 2003 (15 pages)
15 August 2003	Full accounts made up to 31 March 2003 (15 pages)
13 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
10 September 2002	Full accounts made up to 31 March 2002 (13 pages)
10 September 2002	Full accounts made up to 31 March 2002 (13 pages)
4 February 2002	Return made up to 20/01/02; full list of members (7 pages)
4 February 2002	Return made up to 20/01/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
13 December 2001	Registered office changed on 13/12/01 from: norwich union house 17 lichfield street walsall west midlands WS1 1TU (1 page)
13 December 2001	Registered office changed on 13/12/01 from: norwich union house 17 lichfield street walsall west midlands WS1 1TU (1 page)
1 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (13 pages)
28 January 2001	Full accounts made up to 31 March 2000 (13 pages)
27 January 2000	Return made up to 20/01/00; full list of members (7 pages)
27 January 2000	Return made up to 20/01/00; full list of members (7 pages)
29 September 1999	Full accounts made up to 31 March 1999 (12 pages)
29 September 1999	Full accounts made up to 31 March 1999 (12 pages)
11 May 1999	Ad 26/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 May 1999	Ad 26/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1999	Return made up to 20/01/99; no change of members (4 pages)
12 February 1999	Return made up to 20/01/99; no change of members (4 pages)
4 November 1998	Full accounts made up to 31 March 1998 (15 pages)
4 November 1998	Full accounts made up to 31 March 1998 (15 pages)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Return made up to 20/01/98; full list of members (6 pages)
5 February 1998	Return made up to 20/01/98; full list of members (6 pages)
9 January 1998	Full accounts made up to 31 March 1997 (14 pages)
9 January 1998	Full accounts made up to 31 March 1997 (14 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Return made up to 20/01/97; no change of members (4 pages)
21 February 1997	Return made up to 20/01/97; no change of members (4 pages)
13 January 1997	Full accounts made up to 31 March 1996 (13 pages)
13 January 1997	Full accounts made up to 31 March 1996 (13 pages)
26 January 1996	Return made up to 20/01/96; no change of members (4 pages)
26 January 1996	Return made up to 20/01/96; no change of members (4 pages)
16 November 1995	Full accounts made up to 31 March 1995 (11 pages)
16 November 1995	Full accounts made up to 31 March 1995 (11 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
20 January 1994	Incorporation (14 pages)
20 January 1994	Incorporation (14 pages)

Time Right Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies