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TIME GB (BRECON) LIMITED

Company number 13810736

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AD01	Registered office address changed from Bishops Meadow Holiday Park Hay Road Brecon Powys LD3 9SW to C/O Frp Advisory Trading Limited 4th Floor Abbey House Booth Street Manchester M2 4AB on 10 December 2024	View PDF Registered office address changed from Bishops Meadow Holiday Park Hay Road Brecon Powys LD3 9SW to C/O Frp Advisory Trading Limited 4th Floor Abbey House Booth Street Manchester M2 4AB on 10 December 2024 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AD01	Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Bishops Meadow Holiday Park Hay Road Brecon Powys LD3 9SW on 19 November 2024	View PDF Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Bishops Meadow Holiday Park Hay Road Brecon Powys LD3 9SW on 19 November 2024 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	TM01	Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023	View PDF Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 12 pages (12 pages)
19 Nov 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
21 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
16 May 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	AP01	Appointment of Mr Jason Mark Williams as a director on 18 November 2022	View PDF Appointment of Mr Jason Mark Williams as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	MR01	Registration of charge 138107360002, created on 1 April 2022	View PDF Registration of charge 138107360002, created on 1 April 2022 - link opens in a new window - 19 pages (19 pages)
01 Mar 2022	MR01	Registration of charge 138107360001, created on 28 February 2022	View PDF Registration of charge 138107360001, created on 28 February 2022 - link opens in a new window - 12 pages (12 pages)
05 Jan 2022	AD01	Registered office address changed from 1550 Parkway Whiteley Fareham PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 5 January 2022	View PDF Registered office address changed from 1550 Parkway Whiteley Fareham PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC04	Change of details for Mr Robert Bull as a person with significant control on 5 January 2022	View PDF Change of details for Mr Robert Bull as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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