Timely Management Limited

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Timely Management Limited

02726239•Private Limited With Share Capital

02726239 - Ch Default Address, Cardiff, CF148LH
08709507810

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Incorporated

25/06/1992

Company Age

33 years

Directors

1

Employees

—

SIC Code

79110

Risk

not scored

Company Overview

Registration, classification & business activity

Timely Management Limited (02726239) is a private limited with share capital incorporated on 25/06/1992 (33 years old) and registered in cardiff, CF148LH. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 25/06/1992
CF148LH

Financial Overview

Total Assets

£100.1K

Liabilities

£0

Net Assets

£100.1K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
peter william reglar
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:29-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:27-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Capital Cancellation Shares
Category:Capital
Date:17-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-04-2018
Legacy
Category:Capital
Date:17-04-2018
Legacy
Category:Insolvency
Date:17-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2013
Capital Allotment Shares
Category:Capital
Date:20-05-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Legacy
Category:Mortgage
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2010
Legacy
Category:Mortgage
Date:16-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Officers
Date:28-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Mortgage
Date:25-11-2004
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2004
Legacy
Category:Mortgage
Date:23-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2003
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:03-07-2002
Legacy
Category:Accounts
Date:28-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:06-07-2001
Legacy
Category:Officers
Date:06-07-2001
Miscellaneous
Category:Miscellaneous
Date:09-01-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date29/12/2024
Filing Date13/12/2023
Latest Accounts31/03/2023

Trading Addresses

02726239 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
7 Bell Yard, London, WC2A2JR

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Contact

08709507810
02726239 - Ch Default Address, Cardiff, CF148LH