TEMPLE FIELDS 530 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Director's details changed for Ms Lili Liu on 2025-05-06 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-03 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 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 28/02/2328 February 2023 | Termination of appointment of Richard Atkinson as a secretary on 2023-02-28 |
| 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 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 28/02/2228 February 2022 | Statement of capital on 2022-02-28 |
| 27/01/2227 January 2022 | Memorandum and Articles of Association |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Second filing of Confirmation Statement dated 2021-12-23 |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Memorandum and Articles of Association |
| 25/01/2225 January 2022 | |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 14/06/2114 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | |
| 14/06/2114 June 2021 | |
| 14/06/2114 June 2021 | |
| 23/12/2023 December 2020 | 23/12/20 Statement of Capital gbp 1999921.17 23/12/20 Statement of Capital czk 715300000 |
| 21/08/1421 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 01/02/131 February 2013 | REDUCE ISSUED CAPITAL 31/12/2012 |
| 01/02/131 February 2013 | SOLVENCY STATEMENT DATED 31/12/12 |
| 01/02/131 February 2013 | STATEMENT BY DIRECTORS |
| 01/02/131 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 1 |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED RICHARD ATKINSON |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD |
| 31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
| 25/07/1225 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | AUDITOR'S RESIGNATION |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | ARTICLES OF ASSOCIATION |
| 24/04/1224 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 24/04/1224 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1220 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 19/08/1119 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/103 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | COMPANY NAME CHANGED HOLLIDAY DISPERSIONS LIMITED CERTIFICATE ISSUED ON 19/08/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: TEMPLE FIELDS CENTRAL ROAD HARLOW ESSEX CM20 2BH |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | RETURN MADE UP TO 17/07/02; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/9827 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/987 May 1998 | RE AGREEMENT 15/04/98 |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: BIRKBY GRANGE 85 BIRKBY HALL ROAD HUDDERSFIELD HD2 2XB |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: HOLT MILL ROAD WATERFOOT ROSSENDALE LANCASHIRE BB4 7JB |
| 21/08/9721 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/9714 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 03/08/963 August 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/12/9515 December 1995 | REGISTERED OFFICE CHANGED ON 15/12/95 FROM: G OFFICE CHANGED 15/12/95 MORLEY STREET KINGSTON UPON HULL HU8 8DN |
| 27/10/9527 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | ALTER MEM AND ARTS 21/09/95 |
| 06/10/956 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | COMPANY NAME CHANGED KENROY DISPERSIONS LIMITED CERTIFICATE ISSUED ON 12/10/94 |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 06/08/946 August 1994 | DIRECTOR RESIGNED |
| 06/08/946 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/08/946 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 03/06/943 June 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/943 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/943 June 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/943 June 1994 | ALTER MEM AND ARTS 31/05/94 |
| 03/06/943 June 1994 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | NEW SECRETARY APPOINTED |
| 03/06/943 June 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | ADOPT MEM AND ARTS 18/03/94 |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9217 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 21/04/9021 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | AUDITOR'S RESIGNATION |
| 03/01/903 January 1990 | REGISTERED OFFICE CHANGED ON 03/01/90 FROM: G OFFICE CHANGED 03/01/90 HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL |
| 03/01/903 January 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 19/12/8919 December 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/11/89 |
| 19/12/8919 December 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/11/89 |
| 19/12/8919 December 1989 | VARYING SHARE RIGHTS AND NAMES 19/11/74 |
| 19/12/8919 December 1989 | � NC 10000/200000 03/11/89 |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: G OFFICE CHANGED 07/03/89 HOLT MILL RD WATERFOOT ROSSENDALE LANCS BB4 7JB |
| 27/02/8927 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 |
| 15/12/6415 December 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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