-
TIME RIGHT GROUP LIMITED - Spitfire House, Aviator Court, York, YO30 4UZ, United Kingdom
Company Information
- Company registration number
- 09151027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spitfire House
- Aviator Court
- York
- YO30 4UZ
- England Spitfire House, Aviator Court, York, YO30 4UZ, England UK
Management
- Managing Directors
- MALONE, Joanna Clare
- STANWORTH, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-29
- Age Of Company 2014-07-29 9 years
- SIC/NACE
- 96030
Ownership
- Shareholders
- VETPARTNERS LIMITED (100.00%) United Kingdom, York, YO30 4UZ, Aviator Court, Spitfire House
- Beneficial Owners
- Vetpartners Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Time Right Group Limited
- Additional Status Details
- active
- Previous Names
- TIME RIGHT HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
-
TIME RIGHT GROUP LIMITED Company Description
- TIME RIGHT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09151027. Its current trading status is "live". It was registered 2014-07-29. It was previously called TIME RIGHT HOLDCO LIMITED. It has declared SIC or NACE codes as "96030". It has 2 directors It can be contacted at Spitfire House .
Get TIME RIGHT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Time Right Group Limited - Spitfire House, Aviator Court, York, YO30 4UZ, United Kingdom
- 2014-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIME RIGHT GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
legacy (2024-04-07) - AGREEMENT2
-
legacy (2024-04-07) - GUARANTEE2
-
legacy (2024-04-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-07) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-08-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-18) - MR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-28) - AA
-
legacy (2023-04-28) - PARENT_ACC
-
legacy (2023-04-28) - GUARANTEE2
-
legacy (2023-04-28) - AGREEMENT2
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-08-12) - CS01
-
memorandum-articles (2022-01-05) - MA
-
resolution (2022-01-05) - RESOLUTIONS
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-03-02) - MR04
-
appoint-person-director-company-with-name-date (2021-03-03) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
-
termination-director-company-with-name-termination-date (2021-03-03) - TM01
-
cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
-
notification-of-a-person-with-significant-control (2021-03-03) - PSC02
-
change-to-a-person-with-significant-control (2021-07-06) - PSC05
-
confirmation-statement-with-updates (2021-08-11) - CS01
-
confirmation-statement-with-updates (2021-08-12) - CS01
-
accounts-with-accounts-type-group (2021-11-29) - AA
-
change-account-reference-date-company-current-extended (2021-12-02) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
-
accounts-with-accounts-type-group (2021-03-16) - AA
-
change-person-director-company-with-change-date (2021-05-19) - CH01
-
change-account-reference-date-company-previous-shortened (2021-04-15) - AA01
keyboard_arrow_right 2020
-
capital-name-of-class-of-shares (2020-12-15) - SH08
-
termination-director-company-with-name-termination-date (2020-09-14) - TM01
-
confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-01) - CS01
-
cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
-
accounts-with-accounts-type-group (2019-12-04) - AA
-
notification-of-a-person-with-significant-control (2019-09-04) - PSC02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-08-10) - AA
-
confirmation-statement-with-no-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-20) - AA
-
change-to-a-person-with-significant-control (2017-07-14) - PSC05
-
confirmation-statement-with-updates (2017-07-31) - CS01
-
second-filing-capital-allotment-shares (2017-08-21) - RP04SH01
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-extended (2016-04-01) - AA01
-
change-account-reference-date-company-previous-shortened (2016-04-04) - AA01
-
resolution (2016-06-24) - RESOLUTIONS
-
memorandum-articles (2016-06-24) - MA
-
accounts-with-accounts-type-group (2016-06-30) - AA
-
change-account-reference-date-company-previous-shortened (2016-07-06) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-04) - AD01
-
confirmation-statement-with-updates (2016-08-30) - CS01
-
capital-allotment-shares (2016-09-08) - SH01
-
accounts-with-accounts-type-group (2016-12-22) - AA
-
appoint-person-director-company-with-name-date (2016-03-31) - AP01
-
capital-allotment-shares (2016-08-25) - SH01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-08-26) - AP01
-
change-account-reference-date-company-current-shortened (2015-09-03) - AA01
-
appoint-person-director-company-with-name-date (2015-04-24) - AP01
-
termination-director-company-with-name-termination-date (2015-04-24) - TM01
-
termination-secretary-company-with-name-termination-date (2015-04-24) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
-
change-of-name-notice (2015-06-05) - CONNOT
-
certificate-change-of-name-company (2015-06-05) - CERTNM
-
resolution (2015-06-10) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
-
capital-allotment-shares (2015-06-10) - SH01
-
capital-name-of-class-of-shares (2015-06-10) - SH08
-
certificate-change-of-name-company (2015-06-18) - CERTNM
-
appoint-person-director-company-with-name-date (2015-08-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
-
capital-alter-shares-subdivision (2015-06-10) - SH02
keyboard_arrow_right 2014
-
incorporation-company (2014-07-29) - NEWINC