TIMELESS RESOURCES LIMITED
Company number 05454026 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Total exemption full accounts made up to 2026-04-30 · 7 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-17 with updates · 4 pages | View document |
| 13 May 2026 | Change of details for Ms Tracey Jane Lord as a person with significant control on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Director's details changed for Tracey Jane Lord on 2026-05-13 · 2 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 12 Jan 2026 | Cessation of Wendy Margaret Lord as a person with significant control on 2025-06-02 · 1 page | View document |
| 9 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 5 pages | View document |
| 31 May 2025 | Confirmation statement made on 2025-05-17 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Jan 2025 | Termination of appointment of Wendy Margaret Lord as a director on 2024-08-25 · 1 page | View document |
| 14 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 5 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-05-17 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Jan 2024 | Notification of Andrew Kevin Lord as a person with significant control on 2023-11-20 · 2 pages | View document |
| 19 Jan 2024 | Notification of Tracey Jane Lord as a person with significant control on 2023-11-20 · 2 pages | View document |
| 19 Jan 2024 | Cessation of Kenneth Edwin Lord as a person with significant control on 2023-11-20 · 1 page | View document |
| 13 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 13 Feb 2023 | Termination of appointment of Kenneth Edwin Lord as a director on 2022-12-17 · 1 page | View document |
| 20 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 11 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARGARET LORD / 14/01/2019 | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE LORD / 14/01/2019 | View document |
| 16 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE LORD / 14/01/2019 | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN LORD / 14/01/2019 | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWIN LORD / 14/01/2019 | View document |
| 8 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY MARGARET LORD | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH EDWIN LORD | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Jul 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Jul 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE LORD / 01/01/2014 | View document |
| 8 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE LORD / 01/01/2014 | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Jun 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Jun 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 29 Jul 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE LORD / 01/10/2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWIN LORD / 01/10/2009 | View document |
| 3 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN LORD / 01/10/2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET LORD / 01/10/2009 | View document |
| 17 Nov 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 26 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LORD / 17/05/2009 | View document |
| 4 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM SUITE 1, 15A HIGH STREET, KNAPHILL, WOKING SURREY GU21 2PG | View document |
| 28 Feb 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jul 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 34-36 MADDOX STREET LONDON W1S 1PD | View document |
| 19 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 21 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 17 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |