About

Registered Number: 05454026
Date of Incorporation: 17/05/2005 (19 years and 11 months ago)
Company Status: Active
Registered Address: The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP

 

Established in 2005, Timeless Resources Ltd are based in Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Timeless Resources Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 31 May 2019
CH01 - Change of particulars for director 16 January 2019
CH01 - Change of particulars for director 16 January 2019
CH01 - Change of particulars for director 16 January 2019
CH03 - Change of particulars for secretary 16 January 2019
CH01 - Change of particulars for director 16 January 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 31 January 2018
PSC01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 15 July 2015
AR01 - Annual Return 08 July 2014
CH01 - Change of particulars for director 08 July 2014
CH03 - Change of particulars for secretary 08 July 2014
AA - Annual Accounts 24 June 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 05 November 2008
287 - Change in situation or address of Registered Office 31 March 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 24 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 July 2007
353 - Register of members 24 July 2007
287 - Change in situation or address of Registered Office 24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2007
AA - Annual Accounts 19 March 2007
225 - Change of Accounting Reference Date 28 November 2006
363a - Annual Return 28 September 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
287 - Change in situation or address of Registered Office 05 October 2005
NEWINC - New incorporation documents 17 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.