TEMPERATURE TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 23/04/2523 April 2025 | Director's details changed for Mr Steven William Riddett on 2025-03-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-16 with updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/11/2324 November 2023 | Director's details changed for Mrs Valerie Ann Riddett on 2023-11-24 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Director's details changed for Mr James Steven Riddett on 2021-09-27 |
| 22/03/2122 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 02/04/202 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 18/01/1918 January 2019 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/1915 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 09/04/189 April 2018 | CESSATION OF VALERIE ANN RIDDETT AS A PSC |
| 09/04/189 April 2018 | CESSATION OF STEVEN WILLIAM RIDDETT AS A PSC |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEVEN RIDDETT |
| 06/02/186 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/04/1621 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/04/1520 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN RIDDETT / 13/05/2014 |
| 12/05/1412 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/04/1330 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM RIDDETT / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN RIDDETT / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN RIDDETT / 25/04/2013 |
| 25/04/1325 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN RIDDETT / 25/04/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN RIDDETT / 23/04/2013 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 37A PINE DRIVE FINCHAMPSTEAD BERKSHIRE RG40 3LD |
| 23/04/1323 April 2013 | Registered office address changed from , 37a Pine Drive, Finchampstead, Berkshire, RG40 3LD on 2013-04-23 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/04/1230 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN RIDDETT / 08/12/2011 |
| 27/04/1127 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN RIDDETT / 17/08/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN RIDDETT / 20/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN RIDDETT / 15/07/2010 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/1012 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIDDETT / 01/08/2009 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED VALERIE ANN RIDDETT |
| 24/04/0924 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIDDETT / 17/04/2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/06/0425 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 26/04/9926 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/04/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: TANGLEWOOD 37A PINE DRIVE FINCHAMPSTEAD BERKSHIRE RG40 3LD |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 6 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DA |
| 16/04/9816 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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