THE TEMPLATE TREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-05 with updates |
| 03/01/253 January 2025 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 12/01/2412 January 2024 | Change of details for Ms Ruth Catherine Whyton as a person with significant control on 2023-01-06 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Change of details for Ms Ruth Catherine Whyton as a person with significant control on 2022-12-01 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/04/235 April 2023 | Director's details changed for Ms Ruth Catherine Whyton on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Ms Ruth Catherine Whyton on 2022-12-01 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-01-05 with updates |
| 21/03/2321 March 2023 | Registered office address changed from PO Box 4385 03016709: Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 2023-03-21 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-05 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-05 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 05/01/205 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 05/01/195 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 22/10/1822 October 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 22/10/2018 TO PO BOX 4385, 03016709: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 01/02/171 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA MACNEIL / 01/02/2017 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY LORNA MACNEIL |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH CATHERINE WHYTON / 12/06/2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH CATHERINE WHYTON / 01/11/2015 |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 21 CROWN ROAD CHELSFIELD KENT BR6 6JN |
| 23/02/1623 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 04/04/154 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 11/04/1411 April 2014 | COMPANY NAME CHANGED 1ST CHOICE CONSULTING LIMITED CERTIFICATE ISSUED ON 11/04/14 |
| 11/04/1411 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 14/03/1414 March 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 22/03/1222 March 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/03/1120 March 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/108 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 08/10/108 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/06/1015 June 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MACNEIL WHYTON / 02/10/2009 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORNA MACNEIL / 02/10/2009 |
| 07/02/097 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 05/04/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: FLAT 3 THE LODGE 423 WELL HALL ROAD LONDON SE9 6UA |
| 13/11/9613 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: INTERNATIONAL HSE 31 CHURCH RD LONDON NW4 4EB |
| 27/02/9527 February 1995 | NEW SECRETARY APPOINTED |
| 31/01/9531 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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