TEMPMARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Registered office address changed from Kensington Works Hallam Fields Road Ilkeston Derbyshire DE7 4AZ to Unit 1 Kensington Works Hallam Fields Road Ilkeston Derbyshire DE7 4AZ on 2024-08-29 |
| 29/08/2429 August 2024 | Director's details changed for Mrs Ann Louise Hall on 2024-08-29 |
| 29/08/2429 August 2024 | Director's details changed for Mr Nicholas James Smith on 2024-08-29 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 26/07/2326 July 2023 | Cancellation of shares. Statement of capital on 2023-07-10 |
| 26/07/2326 July 2023 | Purchase of own shares. |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2022-09-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/1426 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN LOUISE DRAYTON / 20/09/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LOACH / 03/11/2014 |
| 01/09/141 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/08/1421 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1421 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 56257 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LOACH / 07/02/2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SMITH / 07/02/2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN LOUISE DRAYTON / 07/02/2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SMITH / 07/02/2014 |
| 27/11/1327 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/07/1324 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM KENSINGTON WORKS HALLAM FIELDS ROAD ILKESTON DERBYSHIRE DE7 4AZ UNITED KINGDOM |
| 26/11/1226 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM C/O F.F. ALLSOPP & CO LTD KENSINGTON WORKS HALLAMFIELDS ROAD ILKESTON DERBYSHIRE DE7 4AZ |
| 09/10/129 October 2012 | DIRECTOR APPOINTED NICHOLAS JAMES SMITH |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM PKF CLINTON AVENUE NOTTINGHAM NG5 1AZ |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOACH |
| 09/10/129 October 2012 | DIRECTOR APPOINTED ANN LOUISE DRAYTON |
| 06/08/126 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/06/1226 June 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 68169 |
| 26/06/1226 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1226 June 2012 | ALTER ARTICLES 07/06/2012 |
| 23/11/1123 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/11/1025 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LOACH / 12/01/2010 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0530 March 2005 | RE AGREEMENT 07/03/05 |
| 30/03/0530 March 2005 | ﾽ IC 99684/80084 07/03/05 ﾽ SR 19600@1=19600 |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/12/049 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 16/11/99; CHANGE OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | ﾽ IC 116348/111348 03/02/97 ﾽ SR 5000@1=5000 |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 16/11/94; CHANGE OF MEMBERS |
| 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 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | RETURN MADE UP TO 16/11/91; CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 21/09/8821 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/04/871 April 1987 | ALTER MEM AND ARTS 120387 |
| 01/04/871 April 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/8726 March 1987 | AUTH PURCHASE SHARES NOT CAP |
| 05/03/875 March 1987 | DIRECTOR RESIGNED |
| 07/11/867 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 07/11/867 November 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 09/10/819 October 1981 | INCREASE IN NOMINAL CAPITAL |
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