• UK
  • TIME CIRCLES LIMITED - Winterfold House, Barhatch Lane, Cranleigh, Surrey, United Kingdom

Company Information

Company registration number
06514275
Company Status
LIVE
Country
United Kingdom
Registered Address
Winterfold House
Barhatch Lane
Cranleigh
Surrey
GU6 7NH
Winterfold House, Barhatch Lane, Cranleigh, Surrey, GU6 7NH UK

Management

Managing Directors
ROPNER, Dominic Adam
Company secretaries
HAMPTON, Anthony Michael, Major

Company Details

Type of Business
ltd
Incorporated
2008-02-26
Age Of Company
2008-02-26 16 years
SIC/NACE
23700

Ownership

Beneficial Owners
Mr Dominic Adam Ropner

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ROPNER STONES AND SCULPTURE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-02-26
Annual Return
Due Date: 2025-03-13
Last Date: 2024-02-27

TIME CIRCLES LIMITED Company Description

TIME CIRCLES LIMITED is a ltd registered in United Kingdom with the Company reg no 06514275. Its current trading status is "live". It was registered 2008-02-26. It was previously called ROPNER STONES AND SCULPTURE LIMITED. It has declared SIC or NACE codes as "23700". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-26.It can be contacted at Winterfold House .
More information

Get TIME CIRCLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Time Circles Limited - Winterfold House, Barhatch Lane, Cranleigh, Surrey, United Kingdom

2008-02-26 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-02-27) - PSC04

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  • change-person-director-company-with-change-date (2024-02-27) - CH01

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  • confirmation-statement-with-no-updates (2024-02-27) - CS01

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  • confirmation-statement-with-no-updates (2023-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-17) - AA

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  • accounts-amended-with-made-up-date (2022-01-24) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA

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  • confirmation-statement-with-updates (2022-03-01) - CS01

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-05-06) - AA

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • confirmation-statement-with-updates (2019-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • capital-allotment-shares (2017-03-31) - SH01

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  • capital-variation-of-rights-attached-to-shares (2017-03-30) - SH10

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • change-person-director-company-with-change-date (2016-03-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

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  • change-person-director-company-with-change-date (2012-04-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • certificate-change-of-name-company (2010-04-21) - CERTNM

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  • resolution (2010-03-16) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA

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  • legacy (2009-03-30) - 363a

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  • legacy (2008-06-12) - 225

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  • legacy (2008-03-06) - 288a

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  • legacy (2008-03-04) - 288b

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  • incorporation-company (2008-02-26) - NEWINC

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