TEMPLE FIELDS 522 LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Director's details changed for Ms Lili Liu on 2025-05-06

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06/05/256 May 2025 Director's details changed for Mr Anant Prakash on 2025-05-06

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12/11/2412 November 2024

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12/11/2412 November 2024

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12/11/2412 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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12/11/2412 November 2024

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22/10/2422 October 2024

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22/10/2422 October 2024

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with no updates

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18/12/2318 December 2023 Director's details changed for Mr Anant Prakash on 2023-12-08

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23/11/2323 November 2023 Director's details changed for Ms Lily Liu on 2023-11-21

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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09/10/239 October 2023

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09/10/239 October 2023

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09/10/239 October 2023

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09/10/239 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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29/09/2329 September 2023

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29/09/2329 September 2023

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28/02/2328 February 2023 Appointment of Mr Anant Prakash as a director on 2023-02-28

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28/02/2328 February 2023 Termination of appointment of Richard Atkinson as a director on 2023-02-28

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28/02/2328 February 2023 Termination of appointment of Richard Atkinson as a secretary on 2023-02-28

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08/11/228 November 2022 Confirmation statement made on 2022-10-20 with no updates

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06/10/226 October 2022

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06/10/226 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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06/10/226 October 2022

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06/10/226 October 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with no updates

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17/06/2117 June 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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17/06/2117 June 2021

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17/06/2117 June 2021

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17/06/2117 June 2021

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21/08/1421 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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15/05/1415 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/09/133 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/08/1315 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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15/03/1315 March 2013 DIRECTOR APPOINTED RICHARD ATKINSON

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26/07/1226 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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24/07/1224 July 2012 AUDITOR'S RESIGNATION

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/04/1220 April 2012 ALTER ARTICLES 13/04/2012

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20/04/1220 April 2012 STATEMENT OF COMPANY'S OBJECTS

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08/09/118 September 2011 Annual return made up to 25 July 2011 with full list of shareholders

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14/06/1114 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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25/08/1025 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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23/06/1023 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/10/0923 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/08/0918 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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21/08/0821 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/09/074 September 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 DIRECTOR RESIGNED

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 SECRETARY'S PARTICULARS CHANGED

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25/07/0525 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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