Time Circles Limited. Head office in Cranleigh. Check Director.

Time Circles Limited, Cranleigh

Time Circles Limited is a private limited company. Once, it was called Ropner Stones and Sculpture Limited (changed on 2010-04-21). Located at Winterfold House, Barhatch Lane, Cranleigh GU6 7NH, the aforementioned 16 years old enterprise was incorporated on 2008-02-26 and is classified as "cutting, shaping and finishing of stone" (SIC code: 23700).
1 director can be found in this company: Dominic R. (appointed on 26 February 2008). When it comes to the secretaries (1 in total), we can name: Anthony H. (appointed on 26 February 2008).

About
Name: Time Circles Limited
Number: 06514275
Incorporation date: 2008-02-26
End of financial year: 31 March


Address:	Winterfold House Barhatch Lane Cranleigh GU6 7NH
SIC code:	23700 - Cutting, shaping and finishing of stone

Company staff

People with significant control

Dominic R.

26 February 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	28,058	28,058	35,958	29,497	14,452	9,216	14,350	10,924	9,298	9,959	10,788	25,808	9,889
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	11,043	10,574	11,810	6,401	916	307	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,043	28,058	35,958	6,401	916	307	100	339	636	1,246	-7,754	14,003	5,628

The date for Time Circles Limited confirmation statement filing is 2024-03-12. The previous confirmation statement was sent on 2023-02-27. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-02-27 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-27 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-08-11 director's details were changed filed on: 27th, February 2024 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-08-11 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 17th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-02-27 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-02-27 filed on: 1st, March 2022 \| confirmation statement	Free Download (4 pages)
AAMD	Amended accounts made up to 2021-03-31 filed on: 24th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 6th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 28th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-02-27 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-27 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-02-27 filed on: 27th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-02-27 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-04-27 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2017-02-20: 50.00 GBP filed on: 31st, March 2017 \| capital	Free Download (8 pages)
SH01	Statement of Capital on 2017-02-20: 10.00 GBP filed on: 31st, March 2017 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-02-26 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 24th, December 2016 \| accounts	Free Download (6 pages)
CH01	On 2015-01-19 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-26 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-01: 1.00 GBP capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 24th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-26 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-10: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-26 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-17: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-26 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012 \| accounts	Free Download (4 pages)
CH01	On 2012-03-16 director's details were changed filed on: 18th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-26 filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-26 filed on: 21st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-26 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
CERTNM	Company name changed ropner stones and sculpture LIMITEDcertificate issued on 21/04/10 filed on: 21st, April 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-03-16 filed on: 16th, March 2010 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, March 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 12th, June 2008 \| accounts	Free Download (1 page)
288a	On 2008-03-06 Director appointed filed on: 6th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-06 Secretary appointed filed on: 6th, March 2008 \| officers	Free Download (2 pages)
288b	On 2008-03-04 Appointment terminated director filed on: 4th, March 2008 \| officers	Free Download (1 page)
288b	On 2008-03-04 Appointment terminated secretary filed on: 4th, March 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, February 2008 \| incorporation	Free Download (17 pages)

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