Based in Newcastle Upon Tyne, Timestar Developments Ltd was founded on 16 October 1990, it's status at Companies House is "Active". The companies directors are Wood, Anne, Wood, Kenneth William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Anne | N/A | - | 1 |
| WOOD, Kenneth William | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| AD01 - Change of registered office address | 18 January 2019 | |
| AD01 - Change of registered office address | 29 October 2018 | |
| AD01 - Change of registered office address | 29 October 2018 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 03 November 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| CH01 - Change of particulars for director | 18 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 November 2007 | |
| 353 - Register of members | 09 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 01 November 2006 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 26 October 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 01 November 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 11 November 1999 | |
| AA - Annual Accounts | 07 September 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 13 November 1997 | |
| AA - Annual Accounts | 20 June 1997 | |
| 395 - Particulars of a mortgage or charge | 22 February 1997 | |
| 363s - Annual Return | 11 November 1996 | |
| AA - Annual Accounts | 12 July 1996 | |
| 363s - Annual Return | 19 October 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| 363s - Annual Return | 30 October 1994 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 25 November 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| 363b - Annual Return | 13 November 1992 | |
| AA - Annual Accounts | 11 May 1992 | |
| 363b - Annual Return | 08 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1990 | |
| RESOLUTIONS - N/A | 08 November 1990 | |
| 123 - Notice of increase in nominal capital | 08 November 1990 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 31 October 1990 | |
| 287 - Change in situation or address of Registered Office | 31 October 1990 | |
| NEWINC - New incorporation documents | 16 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 17 February 1997 | Outstanding |
N/A |
