TEMPLAR CASTLE LTD.

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Company Documents

DateDescription
11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
ENGLAND

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
87-89 PARK LANE
HORNCHURCH
ESSEX
RM11 1BH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/11/129 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1110 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1011 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/11/0910 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YEO / 01/11/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0811 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YEO / 01/10/2008

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/01/084 January 2008 SECRETARY'S PARTICULARS CHANGED

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04/01/084 January 2008 DIRECTOR'S PARTICULARS CHANGED

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19/12/0719 December 2007 SECRETARY'S PARTICULARS CHANGED

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/03/0730 March 2007 REGISTERED OFFICE CHANGED ON 30/03/07 FROM: G OFFICE CHANGED 30/03/07 13 HALDANE COURT LANSBURY PARK CAERPHILLY CF83 1QZ

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20/03/0720 March 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07

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14/11/0614 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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15/11/0515 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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04/11/044 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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31/10/0331 October 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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18/11/0218 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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07/12/017 December 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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07/12/017 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/017 December 2001 REGISTERED OFFICE CHANGED ON 07/12/01

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03/11/013 November 2001 REGISTERED OFFICE CHANGED ON 03/11/01 FROM: G OFFICE CHANGED 03/11/01 68 PINE ROAD CRICKLEWOOD LONDON NW2 6SA

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08/11/008 November 2000 SECRETARY RESIGNED

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01/11/001 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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