TIMELY CLASSICS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/07/244 July 2024 Cessation of Jennifer Myra Dowlen as a person with significant control on 2024-07-01

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04/07/244 July 2024 Confirmation statement made on 2024-07-01 with no updates

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04/07/244 July 2024 Change of details for Mr Julien Simon Sumner as a person with significant control on 2024-07-04

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04/07/244 July 2024 Director's details changed for Mr Mitchell Lawrence Edward Dowlen on 2024-07-01

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04/07/244 July 2024 Director's details changed for Mr Julien Simon Sumner on 2024-07-04

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-01 with no updates

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19/08/2019 August 2020 31/12/19 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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20/03/1920 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/08/1815 August 2018 31/12/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/08/1710 August 2017 28/06/17 STATEMENT OF CAPITAL GBP 1000

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04/08/174 August 2017 SUB DIV 29/06/2017

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28/07/1728 July 2017 DIRECTOR APPOINTED MR JULIEN SIMON SUMNER

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28/07/1728 July 2017 CESSATION OF JENNIFER MYRA DOWLEN AS A PSC

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR JENNIFER DOWLEN

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28/07/1728 July 2017 APPOINTMENT TERMINATED, SECRETARY MITCHELL DOWLEN

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28/07/1728 July 2017 SECRETARY APPOINTED MRS JENNIFER MYRA DOWLEN

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIEN SUMNER

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MYRA DOWLEN

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06/06/176 June 2017 COMPANY NAME CHANGED TRANQUIL PLACES LIMITED CERTIFICATE ISSUED ON 06/06/17

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/07/156 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/07/141 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/07/134 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/07/122 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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19/04/1219 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/07/118 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/07/108 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 8-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA

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02/07/092 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/07/083 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/07/076 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/07/0621 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/07/0510 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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08/07/048 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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