Associate Design Time Ltd was registered on 25 January 1989 with its registered office in West Yorkshire. The current directors of the company are Tynan, Barbara Anne, Tynan, Barbara Anne. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TYNAN, Barbara Anne | 13 March 1989 | 31 October 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TYNAN, Barbara Anne | N/A | 31 October 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 06 November 2019 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 12 December 2018 | |
AD01 - Change of registered office address | 16 November 2018 | |
CS01 - N/A | 07 June 2018 | |
AD01 - Change of registered office address | 07 June 2018 | |
AA - Annual Accounts | 21 December 2017 | |
AD01 - Change of registered office address | 31 May 2017 | |
CS01 - N/A | 27 April 2017 | |
TM01 - Termination of appointment of director | 31 March 2017 | |
CS01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 06 December 2016 | |
AR01 - Annual Return | 04 February 2016 | |
CH03 - Change of particulars for secretary | 04 February 2016 | |
CH01 - Change of particulars for director | 04 February 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 14 March 2014 | |
AD01 - Change of registered office address | 14 March 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 19 March 2012 | |
RESOLUTIONS - N/A | 04 November 2011 | |
MG01 - Particulars of a mortgage or charge | 03 November 2011 | |
AA - Annual Accounts | 07 July 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 15 October 2010 | |
AP01 - Appointment of director | 15 October 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 09 September 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 19 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
AA - Annual Accounts | 02 October 2007 | |
363s - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 24 November 2006 | |
363s - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 21 November 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 12 September 2003 | |
363s - Annual Return | 21 February 2003 | |
AA - Annual Accounts | 25 September 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 August 2002 | |
RESOLUTIONS - N/A | 29 July 2002 | |
RESOLUTIONS - N/A | 29 July 2002 | |
RESOLUTIONS - N/A | 29 July 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 08 August 2001 | |
363s - Annual Return | 26 January 2001 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
AA - Annual Accounts | 16 August 2000 | |
363s - Annual Return | 15 March 2000 | |
AA - Annual Accounts | 01 February 2000 | |
363s - Annual Return | 25 February 1999 | |
AA - Annual Accounts | 22 December 1998 | |
363s - Annual Return | 26 January 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 25 February 1997 | |
AA - Annual Accounts | 03 December 1996 | |
287 - Change in situation or address of Registered Office | 01 July 1996 | |
288 - N/A | 14 March 1996 | |
363s - Annual Return | 14 March 1996 | |
AA - Annual Accounts | 12 July 1995 | |
363s - Annual Return | 07 February 1995 | |
AA - Annual Accounts | 16 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 04 March 1994 | |
AA - Annual Accounts | 24 December 1993 | |
363s - Annual Return | 25 January 1993 | |
AA - Annual Accounts | 27 August 1992 | |
363b - Annual Return | 21 January 1992 | |
AA - Annual Accounts | 19 November 1991 | |
363a - Annual Return | 02 October 1991 | |
AA - Annual Accounts | 12 June 1991 | |
363a - Annual Return | 12 June 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 October 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 October 1989 | |
287 - Change in situation or address of Registered Office | 10 April 1989 | |
288 - N/A | 10 April 1989 | |
CERTNM - Change of name certificate | 30 March 1989 | |
NEWINC - New incorporation documents | 25 January 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Cross guarantee and debenture | 21 October 2011 | Outstanding |
N/A |