About

Registered Number: 02165350
Date of Incorporation: 16/09/1987 (32 years and 2 months ago)
Company Status: Active
Registered Address: ASB LAW LLP, Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF

 

Based in Crawley, West Sussex, Time 24 Ltd was established in 1987, it's status is listed as "Active". There are 2 directors listed for this company in the Companies House registry. 251-500 people work at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIFER, Mark Eamon N/A - 1

Filing History

Document Type Date
CS01 - N/A 20 August 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 23 August 2017
PSC02 - N/A 16 August 2017
PSC09 - N/A 16 August 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 22 August 2014
AD01 - Change of registered office address 27 June 2014
MR04 - N/A 16 June 2014
AAMD - Amended Accounts 25 March 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 24 August 2011
AA01 - Change of accounting reference date 15 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2010
AR01 - Annual Return 24 August 2010
MG01 - Particulars of a mortgage or charge 17 August 2010
AA - Annual Accounts 05 August 2010
AA - Annual Accounts 05 August 2010
SH01 - Return of Allotment of shares 09 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
AR01 - Annual Return 27 November 2009
395 - Particulars of a mortgage or charge 04 August 2009
AA - Annual Accounts 13 April 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 17 March 2009
AAMD - Amended Accounts 10 February 2009
AA - Annual Accounts 03 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2008
363s - Annual Return 30 October 2008
AA - Annual Accounts 08 February 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 17 November 2004
395 - Particulars of a mortgage or charge 05 October 2004
363s - Annual Return 27 August 2004
AUD - Auditor's letter of resignation 05 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 11 September 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 12 May 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 15 October 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 31 October 1997
RESOLUTIONS - N/A 20 May 1997
RESOLUTIONS - N/A 20 May 1997
RESOLUTIONS - N/A 20 May 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 11 February 1996
395 - Particulars of a mortgage or charge 18 January 1996
363s - Annual Return 05 October 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 29 September 1994
AA - Annual Accounts 08 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 October 1993
363s - Annual Return 01 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1993
RESOLUTIONS - N/A 17 February 1993
RESOLUTIONS - N/A 17 February 1993
RESOLUTIONS - N/A 17 February 1993
RESOLUTIONS - N/A 17 February 1993
RESOLUTIONS - N/A 17 February 1993
287 - Change in situation or address of Registered Office 17 February 1993
363b - Annual Return 17 February 1993
AA - Annual Accounts 08 February 1993
363b - Annual Return 12 October 1992
AA - Annual Accounts 13 August 1992
AUD - Auditor's letter of resignation 03 July 1992
AA - Annual Accounts 03 June 1991
AA - Annual Accounts 17 July 1990
288 - N/A 27 February 1990
288 - N/A 07 October 1987
NEWINC - New incorporation documents 16 September 1987

Mortgages & Charges

Description Date Status Charge by
Full form debenture 13 August 2010 Outstanding

N/A

Debenture 29 July 2009 Fully Satisfied

N/A

Fixed and floating charge 27 September 2004 Fully Satisfied

N/A

Debenture 18 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.