TIMELESS DEVELOPMENTS LIMITED
Company number 02685012 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 May 2026 | Termination of appointment of Anthony Down as a director on 2026-02-01 · 1 page | View document |
| 19 May 2026 | Confirmation statement made on 2026-02-06 with updates · 6 pages | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 15 Dec 2025 | Micro company accounts made up to 2025-03-25 · 3 pages | View document |
| 25 Mar 2025 | Annual accounts for the year ending 25 March 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 5 pages | View document |
| 18 Dec 2024 | Micro company accounts made up to 2024-03-25 · 3 pages | View document |
| 25 Mar 2024 | Annual accounts for the year ending 25 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 11 Sep 2023 | Micro company accounts made up to 2023-03-25 · 4 pages | View document |
| 25 Mar 2023 | Annual accounts for the year ending 25 March 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 5 pages | View document |
| 18 Oct 2022 | Micro company accounts made up to 2022-03-25 · 5 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 19 Jul 2021 | Micro company accounts made up to 2021-03-25 · 5 pages | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 5 Jul 2018 | 25/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 17 Jul 2017 | 25/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / STUART GIBBS / 24/04/2017 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 4 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 | View document |
| 19 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MR WILLIAM THOMAS BRYAN | View document |
| 21 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED MR NIGEL PAUL OSEMAN | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA OSEMAN | View document |
| 12 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GILES COOK | View document |
| 17 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 | View document |
| 11 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 22 Oct 2013 | SECRETARY APPOINTED STUART GIBBS | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WARD | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BALDWIN | View document |
| 21 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 9 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 | View document |
| 20 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR APPOINTED DONALD JOHN GRISDALE | View document |
| 7 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | View document |
| 21 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 12 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED ANTHONY DOWN | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER COOK / 06/02/2010 | View document |
| 18 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WALKER / 06/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OSEMAN / 06/02/2010 | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED SUSAN ANN BALDWIN | View document |
| 16 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: COTTONS 361 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDS B17 8DL | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: C/O JOHN SHERWOOD & CO 66 SHERIFOOT LANE SUTTON COLDFIELD WEST MIDLANDS B75 5DU | View document |
| 24 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 06/02/05; CHANGE OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 | View document |
| 7 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2001 | DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2001 | DIRECTOR RESIGNED | View document |
| 22 Feb 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 | View document |
| 10 Apr 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | SECRETARY RESIGNED | View document |
| 5 Nov 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: YORK HOUSE 38 GREAT CHARLES STREET BIRMINGHAM B3 3RQ | View document |
| 5 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 | View document |
| 12 Oct 1998 | DIRECTOR RESIGNED | View document |
| 17 Feb 1998 | RETURN MADE UP TO 06/02/98; CHANGE OF MEMBERS | View document |
| 18 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 | View document |
| 18 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS | View document |
| 3 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 | View document |
| 4 Jul 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 6, RICHMOND COURT WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS. | View document |
| 23 Apr 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS | View document |
| 30 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 | View document |
| 20 Feb 1995 | DIRECTOR RESIGNED | View document |
| 13 Feb 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 | View document |
| 24 May 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS | View document |
| 12 Nov 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS | View document |
| 8 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 | View document |
| 17 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 | View document |
| 22 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP | View document |
| 15 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/92 | View document |
| 15 May 1992 | ADOPT MEM AND ARTS 06/02/92 | View document |
| 15 May 1992 | £ NC 100/14 06/02/92 | View document |
| 6 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |