TEMPLETON JAMES LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 08/11/238 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 16/11/2116 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Second filing of Confirmation Statement dated 2020-11-03 |
| 06/11/206 November 2020 | Confirmation statement made on 2020-11-03 with updates |
| 03/07/193 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH LAKELAND / 05/04/2019 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MRS SARA ELIZABETH LAKELAND |
| 19/02/1919 February 2019 | ADOPT ARTICLES 05/02/2019 |
| 18/02/1918 February 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 103.00 |
| 09/02/199 February 2019 | DISS40 (DISS40(SOAD)) |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 29/01/1929 January 2019 | FIRST GAZETTE |
| 17/10/1817 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 27/11/1727 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARRY JAMES |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAREN WINFIELD / 03/11/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY JAMES / 03/11/2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 64 ASTBURY CLOSE BLOXWICH WEST MIDLANDS WS3 3YB |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 102 |
| 13/11/1513 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAREN WINFIELD / 01/12/2014 |
| 03/12/143 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/11/1320 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1222 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1122 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 4 |
| 27/04/1127 April 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 |
| 17/11/1017 November 2010 | SAIL ADDRESS CHANGED FROM: C/O ROSTANCE EDWARDS LIMITED 5 CHASE HOUSE PARK PLAZA HAYES WAY CANNOCK STAFFORDSHIRE WS12 2DD UNITED KINGDOM |
| 17/11/1017 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/12/0922 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAREN WINFIELD / 07/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES / 07/11/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAREN WINFIELD / 07/11/2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 5 CHASE HOUSE PARK PLAZA, HAYES WAY, CANNOCK STAFFORDSHIRE WS12 2DD |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/06/0529 June 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 315 PENN ROAD WOLVERHAMPTON WEST MIDLANDS WV4 5QF |
| 12/11/0412 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/05/0312 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 15/01/0315 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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