TIMELY PUBLICATIONS LIMITED


Registered number: 04529619
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Name: TIMELY PUBLICATIONS LIMITED
TIMELY PUBLICATIONS LTD
Address: 14 KINGSWOOD ROAD, SHREWSBURY, ENGLAND, SY3 8UX
Incorporation Date: 2002-09-09

Company status: Active


Company Documents

date name form type
2023-02-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 AA
2022-11-02 DIRECTOR'S CHANGE OF PARTICULARS / PASTOR STEPHEN HOLLAND / 19/10/2022 CH01
2022-11-01 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE TM01
2022-11-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HOLLAND PSC01
2022-11-01 APPOINTMENT TERMINATED, DIRECTOR NAPIER MALCOLM TM01
2022-11-01 CESSATION OF NAPIER MALCOLM AS A PSC PSC07
2022-02-02 APPOINTMENT TERMINATED, DIRECTOR MARK BIDDLE TM01
2022-02-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 AA
2022-11-01 CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES CS01
2022-11-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN STUART BENNETT PSC01
2021-11-04 CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES CS01
2021-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD HENDERSON / 10/09/2021 CH01
2021-06-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-07-07 REGISTERED OFFICE CHANGED ON 07/07/2021 FROMENTERPRISE HOUSE BEESON'S YARD, BURY LANERICKMANSWORTHHERTSWD3 1DSUNITED KINGDOM AD01
2020-09-30 APPOINTMENT TERMINATED, DIRECTOR MAURICE MCCAUGHEY TM01
2020-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-11-30 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES CS01
2020-11-30 DIRECTOR APPOINTED MICHAEL TERENCE MOORE AP01
2019-03-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-09-20 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES CS01
2018-05-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-09-26 DIRECTOR APPOINTED MR ANTHONY JS BENNETT AP01
2018-09-12 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES CS01
2018-09-17 DIRECTOR APPOINTED PASTOR STEPHEN HOLLAND AP01
2017-09-18 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES CS01
2017-01-05 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-18 CESSATION OF BRIAN GREEN AS A PSC PSC07
2017-09-18 APPOINTMENT TERMINATED, DIRECTOR BRIAN GREEN TM01
2017-06-26 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM95 HIGH STREETGREAT MISSENDENBUCKINGHAMSHIREHP16 0AL AD01
2016-10-04 DIRECTOR'S CHANGE OF PARTICULARS / REV MAURICE MCCAUGHEY / 28/11/2015 CH01
2016-09-12 APPOINTMENT TERMINATED, DIRECTOR PETER GRAY TM01
2016-10-04 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES CS01
2015-11-12 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-24 09/09/15 FULL LIST AR01
2014-09-25 09/09/14 FULL LIST AR01
2014-12-05 30/09/14 TOTAL EXEMPTION SMALL AA
2013-11-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-23 09/09/13 FULL LIST AR01
2013-02-12 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-24 DIRECTOR APPOINTED REV MAURICE MCCAUGHEY AP01
2013-02-19 APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSON TM01
2012-09-25 09/09/12 FULL LIST AR01
2012-04-03 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-20 09/09/11 FULL LIST AR01
2011-09-19 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD HENDERSON / 09/09/2011 CH01
2011-09-19 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAY / 31/07/2011 CH01
2011-01-19 30/09/10 TOTAL EXEMPTION SMALL AA
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / DR NAPIER MALCOLM / 09/09/2010 CH01
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GORDON FERGUSON / 09/09/2010 CH01
2010-11-04 DIRECTOR APPOINTED PETER GRAY AP01
2010-01-08 DIRECTOR APPOINTED IAN RONALD HENDERSON AP01
2010-11-01 09/09/10 FULL LIST AR01
2010-01-08 DIRECTOR APPOINTED REV MARK BIDDLE AP01
2010-01-06 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-08 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EDWARD DAVID CASSELLS LOGGED FORM 288b
2009-11-23 09/09/09 FULL LIST AR01
2009-02-04 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS 363a
2009-06-26 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-24 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS 363a
2008-07-29 30/09/07 TOTAL EXEMPTION SMALL AA

Last update: 2024-12-03 06:01:03