TIMEPLUG LIMITED
Active - Accounts Filed
General Information
NAME
TIMEPLUG LIMITED
COMPANY NUMBER
02426542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/09/1989
(35 years and 1 months old)
WEBSITE
www.secueasy.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS9 2BJ
50 Coombe Lane
BRISTOL
BS9 2BJ
Garden Flat
51 St Johns Road
Clifton
Bristol, Avon
BS8 2HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 11/01/2024 | Richard George Houghton (904629887) has left the board |
| 11/01/2024 | New Board Member Martin William Booker (931787666) Appointed |
Credit Risk Overview
Want to learn more about TIMEPLUG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMEPLUG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEPLUG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/11/1994 - Present (29 years and 11 months) Secretary: 25/11/1994 - Present (29 years and 11 months) Born in Jun 1951 (age: 73) |
Active | Director&Secretary |
Current: 2 Past: 21 |
View Report |
|
05/01/2024 - Present (9 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/03/1991 - Present (33 years and 7 months) Secretary: 18/03/1991 - Present (33 years and 7 months) Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 74 |
View Report |
|
18/03/1991 - 25/11/1994 (3 years and 8 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/11/1994 - Present (29 years and 11 months) Born in Sep 1952 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 11/01/2024 | Richard George Houghton (904629887) has left the board |
| 11/01/2024 | New Board Member Martin William Booker (931787666) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
| 20/10/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 05/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 09/05/2018 | Change in Reg. Office |
| 04/02/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 06/10/2012 | New Confirmation Statement filed |
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