TIMELEY LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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20/05/2520 May 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-14 with no updates

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16/05/2416 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/08/2326 August 2023 Confirmation statement made on 2023-08-14 with no updates

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01/05/231 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/05/224 May 2022 Appointment of Ms. Jelena Joksimovic as a director on 2022-04-28

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04/05/224 May 2022 Termination of appointment of Adam Norris as a director on 2022-04-28

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04/05/224 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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19/05/2019 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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03/05/133 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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05/04/135 April 2013 DIRECTOR APPOINTED MR MICHAEL CONNOLLY

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR AMANDA WINSLET

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/08/1222 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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25/08/1125 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM NORRIS / 14/08/2010

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23/08/1023 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JENKINS / 14/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WINSLET / 14/08/2010

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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25/08/0925 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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14/08/0814 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WINSLET / 14/08/2008

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14/08/0814 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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11/09/0711 September 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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10/11/0510 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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09/09/039 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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13/09/0213 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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29/08/0129 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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04/06/014 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/011 March 2001 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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01/03/011 March 2001 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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12/05/0012 May 2000 NEW SECRETARY APPOINTED

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12/10/9912 October 1999 DIRECTOR RESIGNED

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20/06/9920 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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11/09/9811 September 1998 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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14/11/9714 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/07/972 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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29/01/9729 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/01/9729 January 1997 NEW SECRETARY APPOINTED

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11/09/9611 September 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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17/06/9617 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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11/09/9511 September 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS

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16/06/9516 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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10/01/9510 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9419 August 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

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14/06/9414 June 1994 EXEMPTION FROM APPOINTING AUDITORS 31/05/94

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07/09/937 September 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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07/09/937 September 1993 DIRECTOR'S PARTICULARS CHANGED

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07/09/937 September 1993 REGISTERED OFFICE CHANGED ON 07/09/93

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23/10/9223 October 1992 REGISTERED OFFICE CHANGED ON 23/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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23/10/9223 October 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/9223 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/9222 September 1992 NC INC ALREADY ADJUSTED 03/09/92

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22/09/9222 September 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/92

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14/08/9214 August 1992 Incorporation

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14/08/9214 August 1992 Incorporation

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14/08/9214 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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