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TIMELOAD HOLDINGS LIMITED - C/O Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, United Kingdom
Company Information
- Company registration number
- 03914735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Thruvision 121, Olympic Avenue
- Milton Park
- Abingdon
- Oxon
- OX14 4SA
- England C/O Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England UK
Management
- Managing Directors
- EVANS, Colin Michael
- WOOLLHEAD, John Andrew
- Company secretaries
- WOOLLHEAD, John Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-27
- Age Of Company 2000-01-27 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Coe Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- COE GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2021-03-10
- Last Date: 2020-01-27
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TIMELOAD HOLDINGS LIMITED Company Description
- TIMELOAD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03914735. Its current trading status is "live". It was registered 2000-01-27. It was previously called COE GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-27.It can be contacted at C/o Thruvision 121, Olympic Avenue .
Get TIMELOAD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timeload Holdings Limited - C/O Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, United Kingdom
- 2000-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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change-person-secretary-company-with-change-date (2020-09-07) - CH03
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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accounts-with-accounts-type-dormant (2019-12-17) - AA
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accounts-with-accounts-type-dormant (2018-12-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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change-sail-address-company-with-old-address-new-address (2018-08-20) - AD02
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confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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accounts-with-accounts-type-dormant (2017-10-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01
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change-sail-address-company-with-new-address (2017-07-11) - AD02
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-dormant (2017-01-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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accounts-with-accounts-type-dormant (2015-01-06) - AA
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accounts-with-accounts-type-dormant (2015-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-10) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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termination-director-company-with-name (2013-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-dormant (2013-01-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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accounts-with-accounts-type-dormant (2011-05-19) - AA
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appoint-person-secretary-company-with-name (2011-05-20) - AP03
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appoint-person-director-company-with-name (2011-12-16) - AP01
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accounts-with-accounts-type-dormant (2011-12-20) - AA
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change-account-reference-date-company-previous-shortened (2011-07-15) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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termination-secretary-company-with-name (2010-09-30) - TM02
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legacy (2010-06-23) - MG02
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change-registered-office-address-company-with-date-old-address (2010-09-30) - AD01
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change-account-reference-date-company-previous-extended (2010-09-30) - AA01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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termination-director-company-with-name (2010-09-30) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-03-10) - AA
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-23) - 288b
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legacy (2008-07-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-04-07) - AA
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legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-01) - AA
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legacy (2007-04-11) - 288a
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legacy (2007-04-11) - 288b
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legacy (2007-03-02) - 288b
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legacy (2007-03-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-04) - AA
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-06) - AA
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legacy (2005-05-06) - 288a
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-full (2003-10-25) - AA
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legacy (2003-10-03) - 287
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legacy (2003-10-03) - 225
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auditors-resignation-company (2003-06-24) - AUD
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legacy (2003-06-19) - 288a
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legacy (2003-06-19) - 288b
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accounts-with-accounts-type-full (2003-06-19) - AA
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legacy (2003-05-31) - 395
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certificate-change-of-name-company (2003-05-28) - CERTNM
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certificate-change-of-name-company (2003-03-28) - CERTNM
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legacy (2003-02-25) - 363s
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legacy (2003-11-19) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-21) - 288c
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auditors-resignation-company (2002-10-01) - AUD
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legacy (2002-08-09) - 288a
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legacy (2002-01-18) - 287
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legacy (2002-02-02) - 363s
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resolution (2002-06-07) - RESOLUTIONS
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legacy (2002-09-10) - 287
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accounts-with-accounts-type-full (2002-07-10) - AA
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certificate-change-of-name-company (2002-07-29) - CERTNM
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legacy (2002-08-09) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-23) - 288b
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certificate-change-of-name-company (2001-01-02) - CERTNM
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memorandum-articles (2001-01-09) - MEM/ARTS
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legacy (2001-01-17) - 122
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resolution (2001-01-17) - RESOLUTIONS
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legacy (2001-02-05) - 287
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legacy (2001-02-12) - 288a
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legacy (2001-03-28) - 288b
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legacy (2001-04-03) - 363s
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legacy (2001-03-28) - 288a
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legacy (2001-12-20) - 403a
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legacy (2001-12-13) - 288a
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legacy (2001-12-13) - 288b
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-08-30) - 395
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legacy (2001-08-28) - 288b
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legacy (2001-04-30) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-05) - 288a
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legacy (2000-03-29) - 288a
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resolution (2000-03-16) - RESOLUTIONS
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legacy (2000-03-06) - 122
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certificate-change-of-name-company (2000-03-01) - CERTNM
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legacy (2000-02-05) - 287
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legacy (2000-02-05) - 288b
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legacy (2000-02-04) - 288a
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legacy (2000-02-04) - 288b
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legacy (2000-05-04) - 288c
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legacy (2000-05-04) - 225
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legacy (2000-09-04) - 288b
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statement-of-affairs (2000-05-11) - SA
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legacy (2000-09-06) - 225
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legacy (2000-09-04) - 88(2)R
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legacy (2000-05-11) - 88(2)R
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statement-of-affairs (2000-08-01) - SA
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legacy (2000-08-01) - 88(2)R
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legacy (2000-07-20) - 395
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resolution (2000-07-19) - RESOLUTIONS
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legacy (2000-07-19) - 169
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legacy (2000-07-06) - 88(2)R
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resolution (2000-07-03) - RESOLUTIONS
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memorandum-articles (2000-08-15) - MEM/ARTS
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incorporation-company (2000-01-27) - NEWINC