TEMPROTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 25/01/2225 January 2022 | Director's details changed for Mr Russell Alexander Deere on 2022-01-25 |
| 25/01/2225 January 2022 | Change of details for Mr Russell Alexander Deere as a person with significant control on 2022-01-25 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE NICHOLSON / 10/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOYD NICHOLSON / 10/03/2020 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/07/1915 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM HYSONS 14 LONDON STREET ANDOVER HAMPSHIRE SP10 2PA |
| 11/10/1611 October 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 627 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MRS EMMA JANE NICHOLSON |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/11/1530 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/12/1410 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/12/133 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/11/1227 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/121 November 2012 | TO INCREASED THE COMPANY'S SHARE CAPITAL FROM £500 TO £1000 ORDINARY SHARES 26/10/2012 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED ANDREW JOHN BOYD NICHOLSON |
| 01/11/121 November 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 625.00 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
| 15/10/1215 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 500 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIES |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/12/1115 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL ALEXANDER DEERE / 20/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALEXANDER DEERE / 20/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON DAVIES / 20/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIE DAVIES / 20/11/2010 |
| 25/11/1025 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALEXANDER DEERE / 02/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIE DAVIES / 02/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON DAVIES / 02/10/2009 |
| 11/09/0911 September 2009 | SECRETARY APPOINTED MR RUSSELL ALEXANDER DEERE |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY DEBRA DEERE |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR DEBRA DEERE |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 27A HIGH STREET ANDOVER HAMPSHIRE SP10 1LJ |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 1-3 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BJ |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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