TEMPLE FIELDS 534 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 28/03/1828 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S A (300) LIMITED |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR STEPHEN GUY BENNETT |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 21/07/1521 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/07/1410 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 01/02/131 February 2013 | SOLVENCY STATEMENT DATED 27/12/12 |
| 01/02/131 February 2013 | STATEMENT BY DIRECTORS |
| 01/02/131 February 2013 | REDUCE ISSUED CAPITAL 27/12/2012 |
| 01/02/131 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 1 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED RICHARD ATKINSON |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD |
| 31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
| 24/07/1224 July 2012 | AUDITOR'S RESIGNATION |
| 02/07/122 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1220 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 08/07/118 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1030 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED ANDREW DAVID BURNETT |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WESTON |
| 04/02/094 February 2009 | COMPANY NAME CHANGED OXFORD CHEMICALS LIMITED CERTIFICATE ISSUED ON 05/02/09 |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WESTON / 17/12/2008 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR DERICK WHYTE |
| 25/06/0825 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN MEESON |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 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 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | COMPANY BUSINESS 16/11/04 |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX CM20 2BH |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 03/07/023 July 2002 | RETURN MADE UP TO 12/06/02; CHANGE OF MEMBERS |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | CREDIT AGREEMENT 09/11/01 |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | COMPANY NAME CHANGED REVERTEX CHEMICALS LIMITED CERTIFICATE ISSUED ON 02/01/01 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS |
| 28/10/9928 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTORS INSTRUCTION 20/01/98 |
| 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 |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 12/06/97; CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9611 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9611 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9611 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | £ NC 10000/2000000 04/1 |
| 03/01/963 January 1996 | NC INC ALREADY ADJUSTED 04/12/95 |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED OXFORD CHEMICALS LIMITED CERTIFICATE ISSUED ON 01/05/95 |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: SHIRES ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EZ |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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