Took Us A Long Time Ltd was registered on 19 May 2003 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Took Us A Long Time Ltd. This business has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNAP, Martin | 21 August 2003 | 26 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHOTTER, Philip Andrew | 08 August 2003 | 22 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| SH06 - Notice of cancellation of shares | 21 July 2020 | |
| CS01 - N/A | 20 July 2020 | |
| MR01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 01 July 2019 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| PSC02 - N/A | 10 July 2017 | |
| CS01 - N/A | 10 July 2017 | |
| SH01 - Return of Allotment of shares | 15 March 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| AR01 - Annual Return | 26 July 2016 | |
| AA - Annual Accounts | 21 July 2016 | |
| SH19 - Statement of capital | 25 May 2016 | |
| RESOLUTIONS - N/A | 13 May 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 May 2016 | |
| CAP-SS - N/A | 13 May 2016 | |
| MR01 - N/A | 15 October 2015 | |
| MR01 - N/A | 15 October 2015 | |
| MR01 - N/A | 15 October 2015 | |
| MR01 - N/A | 15 October 2015 | |
| MR01 - N/A | 15 October 2015 | |
| MR01 - N/A | 15 October 2015 | |
| MR01 - N/A | 04 September 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| RESOLUTIONS - N/A | 10 June 2015 | |
| SH01 - Return of Allotment of shares | 10 June 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 11 June 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| MEM/ARTS - N/A | 28 April 2014 | |
| SH01 - Return of Allotment of shares | 28 April 2014 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2012 | |
| RESOLUTIONS - N/A | 05 April 2012 | |
| MEM/ARTS - N/A | 05 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AD01 - Change of registered office address | 17 May 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 353 - Register of members | 25 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 September 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| 287 - Change in situation or address of Registered Office | 18 June 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| 395 - Particulars of a mortgage or charge | 07 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 395 - Particulars of a mortgage or charge | 25 August 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 395 - Particulars of a mortgage or charge | 05 July 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363s - Annual Return | 05 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 28 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 225 - Change of Accounting Reference Date | 10 March 2005 | |
| 225 - Change of Accounting Reference Date | 24 February 2005 | |
| 169 - Return by a company purchasing its own shares | 24 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2004 | |
| RESOLUTIONS - N/A | 23 July 2004 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21 July 2004 | |
| 287 - Change in situation or address of Registered Office | 21 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2004 | |
| 353 - Register of members | 14 July 2004 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 July 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2004 | |
| 395 - Particulars of a mortgage or charge | 06 May 2004 | |
| 395 - Particulars of a mortgage or charge | 24 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| RESOLUTIONS - N/A | 22 December 2003 | |
| RESOLUTIONS - N/A | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| CERTNM - Change of name certificate | 25 September 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| RESOLUTIONS - N/A | 11 September 2003 | |
| RESOLUTIONS - N/A | 11 September 2003 | |
| 123 - Notice of increase in nominal capital | 11 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 395 - Particulars of a mortgage or charge | 01 August 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| RESOLUTIONS - N/A | 31 July 2003 | |
| 123 - Notice of increase in nominal capital | 31 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2003 | |
| 287 - Change in situation or address of Registered Office | 14 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2003 | |
| NEWINC - New incorporation documents | 19 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 October 2019 | Outstanding |
N/A |
| A registered charge | 15 October 2015 | Outstanding |
N/A |
| A registered charge | 15 October 2015 | Outstanding |
N/A |
| A registered charge | 15 October 2015 | Outstanding |
N/A |
| A registered charge | 15 October 2015 | Outstanding |
N/A |
| A registered charge | 15 October 2015 | Outstanding |
N/A |
| A registered charge | 15 October 2015 | Outstanding |
N/A |
| A registered charge | 29 August 2015 | Outstanding |
N/A |
| Debenture | 09 May 2012 | Outstanding |
N/A |
| Deed of rental deposit | 21 February 2008 | Outstanding |
N/A |
| Rent deposit deed | 21 November 2007 | Outstanding |
N/A |
| Rent deposit deed | 17 January 2007 | Outstanding |
N/A |
| Rent deposit deed | 22 August 2006 | Outstanding |
N/A |
| Debenture | 27 June 2006 | Fully Satisfied |
N/A |
| Deed of rental deposit | 29 April 2004 | Outstanding |
N/A |
| Rent deposit deed | 22 April 2004 | Outstanding |
N/A |
| Rent deposit deed | 16 July 2003 | Outstanding |
N/A |
