TEMPLE FIELDS 515 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-18 with updates |
| 07/05/257 May 2025 | Director's details changed for Ms Lili Liu on 2025-05-06 |
| 30/01/2530 January 2025 | Resolutions |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | Statement of capital on 2025-01-30 |
| 29/01/2529 January 2025 | Memorandum and Articles of Association |
| 10/01/2510 January 2025 | Resolutions |
| 06/01/256 January 2025 | Particulars of variation of rights attached to shares |
| 02/01/252 January 2025 | Resolutions |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | |
| 22/10/2422 October 2024 | |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 18/12/2318 December 2023 | Director's details changed for Mr Anant Prakash on 2023-12-08 |
| 23/11/2323 November 2023 | Director's details changed for Ms Lily Liu on 2023-11-21 |
| 09/10/239 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 28/02/2328 February 2023 | Appointment of Mr Anant Prakash as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of Richard Atkinson as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of Richard Atkinson as a secretary on 2023-02-28 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 14/06/2114 June 2021 | |
| 14/06/2114 June 2021 | |
| 14/06/2114 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/06/2113 June 2021 | |
| 03/10/203 October 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 03/10/203 October 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 03/10/203 October 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 03/10/203 October 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 12/10/1912 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/10/1912 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPLE FIELDS 522 LIMITED |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR STEPHEN GUY BENNETT |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD |
| 22/02/1522 February 2015 | DIRECTOR APPOINTED RICHARD ATKINSON |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
| 24/07/1224 July 2012 | AUDITOR'S RESIGNATION |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: TEMPLE FIELDS CENTRAL ROAD HARLOW ESSEX CM20 2BH |
| 02/04/032 April 2003 | RETURN MADE UP TO 15/03/03; CHANGE OF MEMBERS |
| 26/03/0326 March 2003 | £ NC 1000000/1130000 17/1 |
| 26/03/0326 March 2003 | NC INC ALREADY ADJUSTED 17/12/02 |
| 17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | COMPANY NAME CHANGED SYNTHOMER LIMITED CERTIFICATE ISSUED ON 20/12/02 |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 25/03/0225 March 2002 | RETURN MADE UP TO 15/03/02; NO CHANGE OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | CREDIT AGREEMENT 09/11/01 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ADOPT MEM AND ARTS 22/02/00 |
| 13/03/0013 March 2000 | ALTERMEMORANDUM24/02/00 |
| 13/03/0013 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/004 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED DOVERSTRAND LIMITED CERTIFICATE ISSUED ON 01/01/96 |
| 07/12/957 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/10/9018 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/903 July 1990 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | ALTER MEM AND ARTS 07/12/89 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | VARYING SHARE RIGHTS AND NAMES 08/12/88 |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/8723 December 1987 | DIRECTOR RESIGNED |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/08/874 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/10/8617 October 1986 | NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8019 May 1980 | ANNUAL RETURN MADE UP TO 15/04/80 |
| 20/07/7920 July 1979 | ANNUAL RETURN MADE UP TO 05/07/79 |
| 26/06/7826 June 1978 | ANNUAL RETURN MADE UP TO 05/06/78 |
| 09/08/779 August 1977 | ANNUAL RETURN MADE UP TO 02/08/77 |
| 18/06/7618 June 1976 | ANNUAL RETURN MADE UP TO 09/06/76 |
| 24/09/7524 September 1975 | ANNUAL RETURN MADE UP TO 23/09/75 |
| 02/08/742 August 1974 | ANNUAL RETURN MADE UP TO 10/07/74 |
| 10/07/7310 July 1973 | ANNUAL RETURN MADE UP TO 13/06/73 |
| 12/05/6112 May 1961 | CERTIFICATE OF INCORPORATION |
| 04/05/614 May 1961 | REGISTERED OFFICE CHANGED ON 04/05/61 FROM: REGISTERED OFFICE CHANGED |
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