This company is commonly known as Timeless Moments Ltd. The company was founded 17 years ago and was given the registration number 05851279. The firm's registered office is in DERBYSHIRE. You can find them at 7 Thistle Road, Ilkeston, Derbyshire, . This company's SIC code is 18202 - Reproduction of video recording.
Name | : | TIMELESS MOMENTS LTD |
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Company Number | : | 05851279 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 2006 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Thistle Road, Ilkeston, Derbyshire, DE7 4SA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Thistle Road, Ilkeston, England, DE7 4SA | Secretary | 20 June 2006 | Active |
7, Thistle Road, Ilkeston, England, DE7 4SA | Director | 20 June 2006 | Active |
7 Thistle Road, Ilkeston, DE7 4SA | Director | 20 June 2006 | Active |
Mr Ian James Litchfield | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Thistle Road, Ilkeston, England, DE7 4SA |
Nature of control | : |
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Mrs Gulay Litchfield | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | Turkish |
Country of residence | : | England |
Address | : | 7, Thistle Road, Ilkeston, England, DE7 4SA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-04 | Officers | Change person director company with change date. | Download |
2014-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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