TIMELESS ELEGANCE AND HEALTH LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Accounts for a dormant company made up to 2024-09-30

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28/02/2528 February 2025 Cessation of Daniel Smerald as a person with significant control on 2025-02-01

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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13/02/2513 February 2025 Change of details for Mr Daniel Smerald as a person with significant control on 2025-01-01

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29/01/2529 January 2025 Notification of Pamela Jayne Smerald as a person with significant control on 2025-01-10

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07/01/257 January 2025 Registered office address changed from 7 Willowbrook Llandogo Road St Mellons South Glamorgan CF3 0EF to 8 Willowbrook Laboratory Units Llandogo Road St. Mellons Cardiff CF3 0EF on 2025-01-07

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07/01/257 January 2025 Appointment of Mrs Pamela Jayne Smerald as a director on 2025-01-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-02 with no updates

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13/06/2313 June 2023 Accounts for a dormant company made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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22/05/2022 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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14/06/1914 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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24/05/1824 May 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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14/07/1614 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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14/07/1514 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/10/1430 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/08/1417 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/09/133 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/10/1218 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/08/1217 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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24/10/1124 October 2011 Annual return made up to 2 September 2011 with full list of shareholders

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/09/107 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/09/0916 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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