TIMELESS TALES LTD.
Non-Trading
General Information
NAME
TIMELESS TALES LTD.
COMPANY NUMBER
03711265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
10/02/1999
(25 years and 9 months old)
WEBSITE
principleformac.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
10/02/1999
11/08/2015
ANIMATED DESIGN LIMITED
MAIDENHEAD
SL6 8PE
Telephone: 01789292176
TPS: No
The Oxford Boathouse
Boulters Lock Island
Maidenhead
SL6 8PE
SL6 8PE
Unit 2 Wessex Park Estate
Wessex Road
Bourne End
Buckinghamshire
SL8 5DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMELESS TALES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMELESS TALES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMELESS TALES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/02/1999 - Present (25 years and 9 months) Secretary: 10/02/1999 - Present (25 years and 9 months) Born in Oct 1955 (age: 69) |
Active | Director&Secretary |
Current: 7 Past: 19 |
View Report |
|
04/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/1999 - Present (25 years and 9 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 626 |
View Report |
|
10/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/03/2006 - Present (18 years and 7 months) Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 20/03/2018 | Change in Reg. Office |
| 14/02/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Company Secretary Harry Nicholas Heywood (923695967) Appointed |
| 08/08/2017 | Brian James McKendrick (907567535) has left the board |
| 17/02/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 09/05/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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