TEMPLIN LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewConfirmation statement made on 2025-10-31 with updates

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03/10/253 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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26/09/2526 September 2025 NewCessation of Kojac Fashion Accessories Uk Limited as a person with significant control on 2025-09-26

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26/09/2526 September 2025 NewTermination of appointment of Jitin Malde as a director on 2025-09-26

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18/09/2518 September 2025 NewConfirmation statement made on 2025-05-13 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/01/2515 January 2025 Satisfaction of charge 3 in full

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-01-31

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Confirmation statement made on 2023-08-23 with no updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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27/09/2227 September 2022 Confirmation statement made on 2022-08-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-01-31

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04/11/214 November 2021 Satisfaction of charge 2 in full

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04/11/214 November 2021 Satisfaction of charge 1 in full

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 31/01/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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24/08/1724 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/08/1524 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/09/143 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/09/1318 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/10/1229 October 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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29/10/1129 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/10/1114 October 2011 Annual return made up to 23 August 2011 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JITIN MALDE / 01/01/2010

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20/09/1020 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NILESH JOBANPUTRA / 01/01/2010

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/12/0922 December 2009 FIRST GAZETTE

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19/12/0919 December 2009 DISS40 (DISS40(SOAD))

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17/12/0917 December 2009 Annual return made up to 23 August 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/04/0928 April 2009 FIRST GAZETTE

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24/04/0924 April 2009 DISS40 (DISS40(SOAD))

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22/04/0922 April 2009 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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02/01/092 January 2009 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 775 HARROW ROAD WEMBLEY MIDDLESEX HA0 2LW

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02/01/092 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NILESH JOBANPUTRA / 22/06/2007

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/01/0723 January 2007 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/08/0524 August 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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08/12/048 December 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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03/06/033 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0331 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0319 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0216 December 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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31/10/0131 October 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01

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22/09/0022 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 SECRETARY RESIGNED

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10/01/0010 January 2000 REGISTERED OFFICE CHANGED ON 10/01/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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23/08/9923 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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