TIMELESS LIMITED

Company number 01562588 ·

Dissolved

93 filings

Date Filing
25 May 2017 Annual accounts, small company total exemption, made up to 30 August 2016 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
30 Aug 2016 Annual accounts for the year ending 30 August 2016 View accounts
19 Apr 2016 Annual accounts, small company total exemption, made up to 30 August 2015 View document
16 Jan 2016 PREVEXT FROM 30/04/2015 TO 30/08/2015 View document
16 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL ELIZABETH SAYE / 01/12/2015 View document
16 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS GAIL ELIZABETH SAYE / 01/12/2015 View document
16 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE CHARLES SAYE / 01/12/2015 View document
16 Jan 2016 REGISTERED OFFICE CHANGED ON 16/01/2016 FROM · THE LODGE · ALL CANNINGS · DEVIZES · WILTSHIRE · SN10 3NR View document
16 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
30 Aug 2015 Annual accounts for the year ending 30 August 2015 View accounts
22 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
16 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
7 Feb 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
23 Jan 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
7 Feb 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
16 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
20 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
17 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL ELIZABETH SAYE / 30/12/2009 View document
12 Feb 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE CHARLES SAYE / 30/12/2009 View document
20 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
19 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
27 Jan 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
28 Feb 2008 30/04/07 TOTAL EXEMPTION FULL View document
17 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
16 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
26 Feb 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
24 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
8 Feb 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
27 Jan 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
26 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
27 Jan 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
28 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
13 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
12 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
8 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
22 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
22 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
25 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
10 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
12 Apr 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
18 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
5 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
13 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
18 Apr 1996 REGISTERED OFFICE CHANGED ON 18/04/96 FROM: G OFFICE CHANGED 18/04/96 THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS View document
24 Mar 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
22 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
27 Feb 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
13 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
4 Mar 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
11 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
5 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
11 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
9 Nov 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jul 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
6 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
8 Apr 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
8 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
22 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
22 Feb 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
23 Nov 1989 � NC 100/10000 10/11/89 View document
16 Nov 1989 REGISTERED OFFICE CHANGED ON 16/11/89 FROM: G OFFICE CHANGED 16/11/89 KINGSTON HOUSE PIERREPONT STREET BATH AVON BA1 1LA View document
27 Feb 1989 RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS View document
9 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
17 Oct 1988 REGISTERED OFFICE CHANGED ON 17/10/88 FROM: G OFFICE CHANGED 17/10/88 125 HIGH STREET MIDSOMER NORTON BATH AVON BA3 2HN View document
9 Sep 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 View document
18 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
3 May 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS View document
25 Jan 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 1987 REGISTERED OFFICE CHANGED ON 14/07/87 FROM: G OFFICE CHANGED 14/07/87 6 THE ISLAND MID SOMER NORTON BATH BA3 2LH View document
6 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View document
12 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
12 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1981 CERTIFICATE OF INCORPORATION View document