TIME CIRCLE LIMITED — Filings & Documents (79)
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2023-03-31 · Other
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-31 · Address Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-29 · Address Change
(E)Resignation letter from directors or secretaries
1998-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)Memorandum of satisfaction
1997-10-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-05-27 · Charges
(E)Certificate of Registration of Charge
1997-05-27 · Charges
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Annual return
1995-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-13 · Address Change
(E)Annual return
1994-11-11 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-18 · Other
(E)Certificate of Registration of Charge
1991-11-18 · Charges
(E)Annual return
1991-02-06 · Annual Return
(E)Memorandum of satisfaction
1990-07-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-03-08 · Address Change
(E)Annual return
1990-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-09 · Other
(E)Certificate of Registration of Charge
1989-02-09 · Charges
(E)Annual return
1989-01-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-15 · Address Change
(E)Annual return
1988-06-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-10 · Other
(E)Certificate of Registration of Charge
1988-06-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-01-23 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-23 · Other
(E)Notice of registered office and any change thereof
1987-01-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-14 · Address Change
(E)Memorandum & Articles of Association
1986-11-07 · Memorandum & Articles
(E)Statutory Declaration
1986-11-07 · Other
Certificate of Incorporation
1986-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-18 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-08 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-15 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-23 | |
| (E)FIB - Return of allotments | Other | 1987-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-07 | |
| (E)Statutory Declaration | Other | 1986-11-07 | |
| Certificate of Incorporation | Incorporation | 1986-11-07 |
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