H.TEMPEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 14/07/2514 July 2025 New | Director's details changed for Mr Beric Richard John Tempest on 2025-06-30 |
| 14/07/2514 July 2025 New | Director's details changed for Mr Terence Tempest on 2025-06-30 |
| 14/07/2514 July 2025 New | Director's details changed for Mr Barry Henry Dodge on 2025-06-30 |
| 14/07/2514 July 2025 New | Change of details for Mr Terence Tempest as a person with significant control on 2025-06-30 |
| 14/07/2514 July 2025 New | Change of details for Mr Beric Richard John Tempest as a person with significant control on 2025-06-30 |
| 14/07/2514 July 2025 New | Secretary's details changed for Mr Bryan Buck on 2025-06-30 |
| 14/07/2514 July 2025 New | Director's details changed for Mr Bryan Buck on 2025-06-30 |
| 14/07/2514 July 2025 New | Director's details changed for Mr Robert Tempest on 2025-06-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/08/2418 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 04/01/244 January 2024 | Appointment of Mr John Hugh Temby as a director on 2024-01-01 |
| 04/01/244 January 2024 | Appointment of Mr Jason Allen Maros as a director on 2024-01-01 |
| 03/10/233 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 19/07/2319 July 2023 | Cessation of Keith Richard Harkness as a person with significant control on 2022-08-11 |
| 19/07/2319 July 2023 | Director's details changed for Mr Robert Tempest on 2023-07-19 |
| 19/07/2319 July 2023 | Change of details for Mr Beric Richard John Tempest as a person with significant control on 2022-11-14 |
| 19/07/2319 July 2023 | Change of details for Mr Terence Tempest as a person with significant control on 2022-11-14 |
| 19/07/2319 July 2023 | Notification of Robert Tempest as a person with significant control on 2022-11-14 |
| 19/07/2319 July 2023 | Notification of Ronald James Douglas Brunwin as a person with significant control on 2022-08-11 |
| 06/06/236 June 2023 | Termination of appointment of Matthew Charles Barton as a director on 2023-05-30 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Cessation of Executors of Rose Tempest as a person with significant control on 2018-12-20 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 05/08/215 August 2021 | Change of details for Mr Terence Tempest as a person with significant control on 2018-12-20 |
| 05/08/215 August 2021 | Change of details for Mr Beric Richard John Tempest as a person with significant control on 2018-12-20 |
| 05/08/215 August 2021 | Cessation of Executors of Rose Tempest as a person with significant control on 2018-12-20 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 24/04/2024 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003745100010 |
| 19/09/1919 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CESSATION OF ROSE TEMPEST AS A PSC |
| 18/07/1718 July 2017 | CESSATION OF ROSE TEMPEST AS A PSC |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF ROSE TEMPEST |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF ROSE TEMPEST |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSE TEMPEST |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TEMPEST / 01/02/2017 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TEMPEST / 30/06/2015 |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HENRY DODGE / 09/04/2014 |
| 11/07/1411 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR ROBERT TEMPEST |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 3 PELHAM COURT PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/10/1029 October 2010 | AUDITOR'S RESIGNATION |
| 15/10/1015 October 2010 | SECTION 519 |
| 20/09/1020 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 13/09/1013 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HILDA TEMPEST |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA TEMPEST / 07/10/2005 |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN BUCK / 08/06/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | SECTION 519 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN STRINGER |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | SECRETARY APPOINTED BRYAN BUCK |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW BARTON |
| 08/04/088 April 2008 | DIRECTOR APPOINTED BRYAN BUCK |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/074 August 2007 | RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS |
| 04/08/074 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ALTERARTICLES24/01/00 |
| 08/08/998 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 26/09/9826 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9826 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9826 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9826 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9826 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9826 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9826 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | £ IC 501350/499589 12/06/98 £ SR 1761@1=1761 |
| 18/05/9818 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9818 May 1998 | ALTER MEM AND ARTS 06/05/98 |
| 02/07/972 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | NEW SECRETARY APPOINTED |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/943 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 03/07/943 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8819 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: MARLBOROUGH HOUSE 1A CRANMER STREET NOTTINGHAM |
| 11/11/8711 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 02/12/862 December 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 27/09/8527 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 02/04/852 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 06/06/846 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 05/05/835 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 03/05/833 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 10/03/8110 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 23/04/8023 April 1980 | |
| 23/04/8023 April 1980 | |
| 22/04/8022 April 1980 | |
| 22/04/8022 April 1980 | |
| 12/09/7912 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 24/10/7824 October 1978 | |
| 24/10/7824 October 1978 | |
| 25/11/7725 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 03/10/77 |
| 11/10/7611 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 02/09/76 |
| 03/11/753 November 1975 | ANNUAL ACCOUNTS MADE UP DATE 28/08/75 |
| 16/06/4216 June 1942 | CERTIFICATE OF INCORPORATION |
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