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- TIMELY MANAGEMENT LIMITED
TIMELY MANAGEMENT LIMITED
Dormant
General Information
NAME
TIMELY MANAGEMENT LIMITED
COMPANY NUMBER
02726239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
25/06/1992
(32 years and 5 months old)
WEBSITE
https://www.uniglobepreferred.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CARDIFF
CF14 8LH
Telephone: 08709507810
TPS: No
02726239 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 9507810
7 Bell Yard
London
WC2A 2JR
Telephone: 9507810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ICKENHAM TRAVEL GROUP PLC | Active - Accounts Filed | View Report |
TIMELY MANAGEMENT LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMELY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMELY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMELY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2018 - Present (6 years and 7 months) Born in Jul 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
25/06/1992 - Present (32 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1280 Past: 42361 |
View Report |
Director: 25/06/1992 - 09/09/1994 (2 years and 2 months) Secretary: 09/09/1994 - 14/06/1995 (9 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
SAME-DAY COMPANY SERVICES LIMITED 25/06/1992 - Present (32 years and 5 months) 25/06/1992 - Present (32 years and 5 months) 25/06/1992 - Present (32 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4334 Past: 120509 |
View Report |
Director: 25/06/1992 - 09/12/1992 (5 months) Secretary: 25/06/1992 - 11/07/1994 (2years) Born in Aug 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ICKENHAM TRAVEL GROUP PLC | Active - Accounts Filed | View Report |
AMITY WORLD TRAVEL LIMITED | Dormant | View Report |
LETSGO2 LIMITED | Dormant | View Report |
TIMELY MANAGEMENT LIMITED | Dormant | View Report |
TIMELY MANAGEMENT LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: John Michael Burroughes (904019564) has left the board |
Date: 06/12/2022 | Event: Andrew John Burroughes (906994926) has left the board |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 06/05/2020 | Event: New Accounts filed |
Date: 02/04/2020 | Event: Change in Reg. Office |
Date: 07/02/2020 | Event: Change in Reg. Office |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 20/08/2019 | Event: Julie Ann Oliver (908046656) has left the board |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: Change in Reg. Office |
Date: 23/05/2019 | Event: Ian Martin Wyatt (917839861) has left the board |
Date: 15/12/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2018 | Event: New Board Member Ian Martin Wyatt (917839861) Appointed |
Date: 13/04/2018 | Event: New Board Member Julie Ann Oliver (908046656) Appointed |
Date: 13/04/2018 | Event: New Board Member Peter William Reglar (900746860) Appointed |
Date: 06/04/2018 | Event: Howard Huntley Hunter (917379328) has left the board |
Date: 06/04/2018 | Event: Paul Brand (912815401) has left the board |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 24/08/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 23/06/2015 | Event: New Confirmation Statement filed |
Date: 25/06/2014 | Event: New Confirmation Statement filed |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 23/07/2013 | Event: New Accounts filed |
Date: 17/07/2013 | Event: New Confirmation Statement filed |
Date: 22/11/2012 | Event: New Board Member Howard Huntley Hunter (917379328) Appointed |
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