TEMPLATE VENTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Christine Gloag as a director on 2025-03-31 |
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Appointment of Mrs Christine Gloag as a director on 2025-03-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 06/06/246 June 2024 | Registered office address changed from The Centre Bath Place Barnet Herts EN5 5XE to Unit 222, Balfour House 741 High Road London N12 0BP on 2024-06-06 |
| 15/05/2415 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/09/233 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 12/05/2312 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 07/03/167 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | 07/09/15 NO MEMBER LIST |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | 07/09/14 NO MEMBER LIST |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | 06/10/13 NO MEMBER LIST |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | 06/10/12 NO MEMBER LIST |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | 06/10/11 NO MEMBER LIST |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/10/109 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CROSSLEY / 01/10/2010 |
| 09/10/109 October 2010 | 06/10/10 NO MEMBER LIST |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CROSSLEY / 06/10/2009 |
| 21/10/0921 October 2009 | 06/10/09 NO MEMBER LIST |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN GLOAG / 06/10/2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 1 BATH PLACE BARNET HERTFORDSHIRE EN5 5XE |
| 14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 06/10/08 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PEARCE |
| 16/10/0716 October 2007 | ANNUAL RETURN MADE UP TO 06/10/07 |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | ANNUAL RETURN MADE UP TO 06/10/06 |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | ANNUAL RETURN MADE UP TO 06/10/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | ANNUAL RETURN MADE UP TO 06/10/04 |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | COMPANY NAME CHANGED EMIN APPRECIATION LTD. CERTIFICATE ISSUED ON 23/02/04 |
| 09/10/039 October 2003 | ANNUAL RETURN MADE UP TO 06/10/03 |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 33-37 BREWERY ROAD LONDON N7 9QH |
| 03/12/023 December 2002 | ANNUAL RETURN MADE UP TO 06/10/02 |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | ANNUAL RETURN MADE UP TO 06/10/01 |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | ANNUAL RETURN MADE UP TO 06/10/00 |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | ANNUAL RETURN MADE UP TO 06/10/99 |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | ANNUAL RETURN MADE UP TO 06/10/98 |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | ANNUAL RETURN MADE UP TO 06/10/97 |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | ANNUAL RETURN MADE UP TO 06/10/96 |
| 31/01/9631 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: BDO STOY HAYWARD EVERETT HOUSE 19 BALDOCK STREET WARE,HERTS. SG12 9DH |
| 06/10/956 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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