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TIMELESS TALES LTD. - The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, United Kingdom
Company Information
- Company registration number
- 03711265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Oxford Boathouse
- Boulters Lock Island
- Maidenhead
- SL6 8PE
- England The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, England UK
Management
- Managing Directors
- HEYWOOD, Harry Nicholas Bardsley
- Company secretaries
- HEYWOOD, Harry Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-10
- Age Of Company 1999-02-10 25 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Mr Harry Nicholas Heywood
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANIMATED DESIGN LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-02-10
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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TIMELESS TALES LTD. Company Description
- TIMELESS TALES LTD. is a ltd registered in United Kingdom with the Company reg no 03711265. Its current trading status is "live". It was registered 1999-02-10. It was previously called ANIMATED DESIGN LIMITED. It has declared SIC or NACE codes as "46420". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-02-10.It can be contacted at The Oxford Boathouse .
Get TIMELESS TALES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timeless Tales Ltd. - The Oxford Boathouse, Boulters Lock Island, Maidenhead, SL6 8PE, United Kingdom
- 1999-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-10) - CS01
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accounts-with-accounts-type-dormant (2024-05-28) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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accounts-with-accounts-type-dormant (2023-05-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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accounts-with-accounts-type-dormant (2022-05-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-dormant (2021-05-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-21) - AA
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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accounts-with-accounts-type-dormant (2019-06-03) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-09-05) - AA01
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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confirmation-statement-with-no-updates (2018-02-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-26) - AA
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appoint-person-secretary-company-with-name-date (2017-08-17) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-04) - TM02
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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certificate-change-of-name-company (2015-08-11) - CERTNM
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accounts-with-accounts-type-dormant (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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change-person-secretary-company-with-change-date (2013-03-08) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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change-person-director-company-with-change-date (2012-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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accounts-with-accounts-type-dormant (2010-09-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-02) - AA
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-23) - AA
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legacy (2008-03-11) - 363s
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accounts-with-accounts-type-dormant (2007-07-30) - AA
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legacy (2007-03-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288c
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accounts-with-accounts-type-dormant (2006-09-26) - AA
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legacy (2006-04-21) - 363s
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legacy (2006-04-11) - 288b
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legacy (2006-04-11) - 288a
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accounts-with-accounts-type-dormant (2005-08-04) - AA
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legacy (2005-03-02) - 363s
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legacy (2004-03-10) - 363s
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accounts-with-accounts-type-dormant (2004-11-10) - AA
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accounts-with-accounts-type-dormant (2003-05-01) - AA
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legacy (2003-03-19) - 363s
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accounts-with-accounts-type-dormant (2002-10-10) - AA
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legacy (2002-03-20) - 363s
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accounts-with-accounts-type-dormant (2001-08-22) - AA
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legacy (2001-03-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-09) - AA
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legacy (2000-10-03) - 225
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gazette-filings-brought-up-to-date (2000-10-10) - DISS40
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gazette-notice-compulsary (2000-09-19) - GAZ1
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legacy (2000-10-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-11) - 288b
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incorporation-company (1999-02-10) - NEWINC