About

Registered Number: 02165350
Date of Incorporation: 16/09/1987 (33 years ago)
Company Status: Active
Registered Address: ASB LAW LLP, Origin Two, 106 High Street, Crawley, West Sussex, RH10 1BF

 

Established in 1987, Time 24 Ltd has its registered office in West Sussex. 251-500 people are employed by this business. The business has 2 directors listed as Shore, David Alan, Willifer, Mark Eamon in the Companies House registry.

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
AA - Annual Accounts 17 March 2020
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.