TIMELESS DEVELOPMENTS LIMITED

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DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-06 with updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-25

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25/03/2425 March 2024 Annual accounts for year ending 25 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-06 with no updates

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11/09/2311 September 2023 Micro company accounts made up to 2023-03-25

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25/03/2325 March 2023 Annual accounts for year ending 25 Mar 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-06 with updates

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18/10/2218 October 2022 Micro company accounts made up to 2022-03-25

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07/02/227 February 2022 Confirmation statement made on 2022-02-06 with no updates

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19/07/2119 July 2021 Micro company accounts made up to 2021-03-25

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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05/07/185 July 2018 25/03/18 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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17/07/1717 July 2017 25/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 SECRETARY'S CHANGE OF PARTICULARS / STUART GIBBS / 24/04/2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16

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19/02/1619 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR APPOINTED MR WILLIAM THOMAS BRYAN

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21/07/1521 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15

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13/02/1513 February 2015 DIRECTOR APPOINTED MR NIGEL PAUL OSEMAN

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR AMANDA OSEMAN

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12/02/1512 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR GILES COOK

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14

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11/02/1411 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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22/10/1322 October 2013 APPOINTMENT TERMINATED, SECRETARY MARK WARD

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22/10/1322 October 2013 SECRETARY APPOINTED STUART GIBBS

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13

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21/02/1321 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN BALDWIN

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12

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20/02/1220 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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08/02/128 February 2012 DIRECTOR APPOINTED DONALD JOHN GRISDALE

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARK WALKER

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21/02/1121 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10

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12/03/1012 March 2010 DIRECTOR APPOINTED ANTHONY DOWN

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18/02/1018 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WALKER / 06/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OSEMAN / 06/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER COOK / 06/02/2010

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01/12/091 December 2009 DIRECTOR APPOINTED SUSAN ANN BALDWIN

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09

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10/02/0910 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08

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11/02/0811 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: COTTONS 361 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDS B17 8DL

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: C/O JOHN SHERWOOD & CO 66 SHERIFOOT LANE SUTTON COLDFIELD WEST MIDLANDS B75 5DU

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06

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07/03/067 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 RETURN MADE UP TO 06/02/05; CHANGE OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04

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28/09/0428 September 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03

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02/03/032 March 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02

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18/02/0218 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01

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07/06/017 June 2001 DIRECTOR RESIGNED

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 DIRECTOR RESIGNED

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22/02/0122 February 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00

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09/03/009 March 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99

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10/04/9910 April 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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10/12/9810 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9810 December 1998 SECRETARY RESIGNED

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10/12/9810 December 1998 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 REGISTERED OFFICE CHANGED ON 05/11/98 FROM: YORK HOUSE 38 GREAT CHARLES STREET BIRMINGHAM B3 3RQ

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98

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12/10/9812 October 1998 DIRECTOR RESIGNED

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17/02/9817 February 1998 RETURN MADE UP TO 06/02/98; CHANGE OF MEMBERS

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18/09/9718 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97

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18/03/9718 March 1997 NEW DIRECTOR APPOINTED

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03/03/973 March 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96

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04/07/964 July 1996 REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 6, RICHMOND COURT WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS.

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23/04/9623 April 1996 RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95

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20/02/9520 February 1995 DIRECTOR RESIGNED

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13/02/9513 February 1995 RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94

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24/05/9424 May 1994 RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS

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12/11/9312 November 1993 RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93

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17/09/9217 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03

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22/05/9222 May 1992 REGISTERED OFFICE CHANGED ON 22/05/92 FROM: 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP

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22/05/9222 May 1992 NEW DIRECTOR APPOINTED

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22/05/9222 May 1992 NEW DIRECTOR APPOINTED

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22/05/9222 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/05/9222 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/9215 May 1992 £ NC 100/14 06/02/92

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15/05/9215 May 1992 ADOPT MEM AND ARTS 06/02/92

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15/05/9215 May 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/92

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06/02/926 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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