TEMPLARED LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 14/10/2414 October 2024 | Cessation of H.J. Downey Ltd as a person with significant control on 2019-11-30 |
| 14/10/2414 October 2024 | Cessation of Downvale Trading Limited as a person with significant control on 2019-11-30 |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 17/07/2317 July 2023 | Registered office address changed from 26-28 Queen Street Magherafelt County Londonderry BT45 6AB to 46a Rainey Street Magherafelt BT45 5AH on 2023-07-17 |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-14 with updates |
| 09/06/219 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/11/2020 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 21/10/2021 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRCH VILLAGE COMPANY LIMITED |
| 21/10/2021 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H.J. DOWNEY LTD |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 03/01/183 January 2018 | DISS40 (DISS40(SOAD)) |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6209030001 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6209030002 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6209030003 |
| 05/11/155 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 30/06/1530 June 2015 | PREVEXT FROM 31/10/2014 TO 30/11/2014 |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 16/06/1516 June 2015 | CURRSHO FROM 30/11/2014 TO 31/10/2013 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK DOWNEY / 06/11/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GERARD DOWNEY / 06/11/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH DOWNEY / 06/11/2014 |
| 13/11/1413 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | CURREXT FROM 31/10/2014 TO 30/11/2014 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6209030003 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6209030002 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6209030001 |
| 17/10/1317 October 2013 | COMPANY NAME CHANGED DIAMOND SHELF COMPANY NO 16 LIMITED CERTIFICATE ISSUED ON 17/10/13 |
| 14/10/1314 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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