TEMPLES RESOURCES LTD

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Company Documents

DateDescription
07/04/257 April 2025 Appointment of Mr Peter Haggerwood as a director on 2025-04-04

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04/04/254 April 2025 Appointment of Ms Julie Ann Feltwell as a director on 2025-04-04

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04/04/254 April 2025 Termination of appointment of Martin Edward Drury as a director on 2025-04-04

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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11/04/2411 April 2024 Registration of charge 111366720001, created on 2024-04-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-11 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-12-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-11 with updates

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17/01/2217 January 2022 Confirmation statement made on 2022-01-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Total exemption full accounts made up to 2020-12-31

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17/11/2117 November 2021 Change of details for Drury Holdings Limited as a person with significant control on 2020-03-12

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OLIVER DRURY / 15/07/2020

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03/07/203 July 2020 COMPANY NAME CHANGED DRURY DISTRIBUTION LTD CERTIFICATE ISSUED ON 03/07/20

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27/05/2027 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRURY HOLDINGS LIMITED

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27/05/2027 May 2020 CESSATION OF MARCUS OLIVER DRURY AS A PSC

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27/05/2027 May 2020 CESSATION OF MARTIN EDWARD DRURY AS A PSC

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 26 STONEGATE STONEGATE SPALDING PE11 2PH UNITED KINGDOM

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/08/1919 August 2019 DIRECTOR APPOINTED MR MARTIN EDWARD DRURY

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12/08/1912 August 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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31/07/1931 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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10/01/1910 January 2019 PSC'S CHANGE OF PARTICULARS / MR MARCUS OLIVER DRURY / 10/01/2019

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OLIVER DRURY / 10/01/2019

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08/01/188 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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