About

Registered Number: 03980164
Date of Incorporation: 26/04/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: FIRST FLOOR OFFICE, Sentinel House Sentinel Square, Brent Street, London, NW4 2EP

 

Established in 2000, Timely Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the business. The companies director is listed as Farmer, Mark Andrew Derek in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARMER, Mark Andrew Derek 23 April 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 19 November 2018
TM01 - Termination of appointment of director 23 April 2018
AP01 - Appointment of director 23 April 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 18 December 2015
TM02 - Termination of appointment of secretary 18 December 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 18 November 2014
TM01 - Termination of appointment of director 31 October 2014
AP01 - Appointment of director 31 October 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 12 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2011
CH01 - Change of particulars for director 11 May 2011
AD01 - Change of registered office address 11 May 2011
AA - Annual Accounts 27 March 2011
AR01 - Annual Return 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2010
CH04 - Change of particulars for corporate secretary 26 April 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 24 April 2008
AA - Annual Accounts 01 May 2007
363a - Annual Return 26 April 2007
287 - Change in situation or address of Registered Office 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
363a - Annual Return 16 June 2006
AA - Annual Accounts 06 April 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 27 April 2005
363s - Annual Return 04 May 2004
AA - Annual Accounts 23 April 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 10 May 2001
225 - Change of Accounting Reference Date 12 February 2001
288b - Notice of resignation of directors or secretaries 02 August 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
287 - Change in situation or address of Registered Office 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
287 - Change in situation or address of Registered Office 05 June 2000
NEWINC - New incorporation documents 26 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.