TEMPEST NOMINEES LIMITED

Company Documents

DateDescription
24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/10/232 October 2023 Confirmation statement made on 2023-09-24 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/09/2227 September 2022 Confirmation statement made on 2022-09-24 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-24 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/08/1919 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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20/08/1820 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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28/09/1528 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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28/09/1528 September 2015 SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT GEORGE ENGLEFIELD / 24/09/2015

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT GEORGE ENGLEFIELD / 24/09/2015

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT GEORGE ENGLEFIELD / 24/09/2015

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/09/1430 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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04/10/134 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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01/10/121 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/09/1130 September 2011 Annual return made up to 29 September 2011 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/10/105 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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21/07/1021 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/09/0929 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/09/0830 September 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES FLINT

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03/10/073 October 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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10/10/0610 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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07/10/057 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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07/10/047 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/08/046 August 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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07/10/037 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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11/10/0211 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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23/08/0223 August 2002 DIRECTOR RESIGNED

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03/10/013 October 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/013 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 DIRECTOR RESIGNED

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05/06/015 June 2001 DIRECTOR RESIGNED

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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03/10/003 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 SECRETARY RESIGNED

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01/08/001 August 2000 ADOPT ARTICLES 10/05/00

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05/06/005 June 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: SHAKESPEARES 10 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5RS

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 DIRECTOR RESIGNED

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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