HALE & TEMPEST COMPANY LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Director's details changed for Dr Brian William Tempest on 2024-11-21

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02/12/242 December 2024 Change of details for Dr Brian William Tempest as a person with significant control on 2024-11-21

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21/11/2421 November 2024 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to South Park Farm, Grayswood Road, Grayswood Haslemere Surrey GU27 2DJ on 2024-11-21

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21/11/2421 November 2024 Director's details changed for Dr Brian William Tempest on 2024-11-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-08-24 with updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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26/10/2326 October 2023 Confirmation statement made on 2023-08-24 with updates

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25/10/2325 October 2023 Director's details changed for Dr Brian William Tempest on 2023-08-24

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25/10/2325 October 2023 Change of details for Dr Brian William Tempest as a person with significant control on 2023-08-24

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25/10/2325 October 2023 Director's details changed for Dr Brian William Tempest on 2023-08-24

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/04/2313 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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27/04/2027 April 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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25/06/1925 June 2019 30/09/18 UNAUDITED ABRIDGED

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM FIRST FLOOR, 85 GREAT PORTLAND STREET FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM OCULUS ACCOUNTANCY 83 VICTORIA STREET LONDON SW1H 0HW ENGLAND

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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04/09/174 September 2017 APPOINTMENT TERMINATED, SECRETARY THE ACCOUNTS BUREAU LIMITED

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O THE ACCOUNTS BUREAU LTD 83 VICTORIA STREET LONDON SW1H 0HW

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/11/147 November 2014 Annual return made up to 24 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 24 August 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/01/1324 January 2013 PREVEXT FROM 31/08/2012 TO 30/09/2012

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22/01/1322 January 2013 CURREXT FROM 31/08/2013 TO 30/09/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE ACCOUNTS BUREAU LIMITED / 18/09/2012

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O THE ACCOUNTS BUREAU LTD 2ND FLOOR 1 WARWICK ROW LONDON SW1E 5ER UNITED KINGDOM

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18/09/1218 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/09/1119 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE ACCOUNTS BUREAU LIMITED / 30/04/2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM TEMPEST / 25/08/2010

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19/09/1119 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM THE ACCOUNTS BUREAU LIMITED 3RD FLOOR ELLIOT HOUSE 10-12 ALLINGTON STREET LONDON SW1E 5EH

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/09/1029 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE ACCOUNTS BUREAU LIMITED / 24/08/2010

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29/09/1029 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM TEMPEST / 24/08/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/10/0916 October 2009 Annual return made up to 24 August 2009 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRAIN WILLIAM TEMPEST / 01/10/2007

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06/10/096 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE ACCOUNTS BUREAU LIMITED / 14/08/2009

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM THE ACCOUNTS BUREAU 1 WARWICK ROW LONDON SW1E 5ER

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/09/089 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/0728 September 2007 COMPANY NAME CHANGED TURNER & TEMPEST COMPANY LIMITED CERTIFICATE ISSUED ON 28/09/07

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24/08/0724 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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