THE TEMPLEDENE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
05/07/245 July 2024 Confirmation statement made on 2024-07-05 with no updates

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14/06/2414 June 2024 Total exemption full accounts made up to 2024-05-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-05 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2023-05-31

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19/12/2219 December 2022 Confirmation statement made on 2022-07-05 with no updates

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19/12/2119 December 2021 Confirmation statement made on 2021-12-14 with no updates

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09/08/219 August 2021 Total exemption full accounts made up to 2021-05-31

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14/07/2014 July 2020 31/05/20 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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17/07/1917 July 2019 31/05/19 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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27/07/1827 July 2018 31/05/18 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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18/07/1718 July 2017 31/05/17 TOTAL EXEMPTION FULL

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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26/06/1626 June 2016 31/05/16 TOTAL EXEMPTION FULL

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07/01/167 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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22/08/1522 August 2015 31/05/15 TOTAL EXEMPTION FULL

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11/01/1511 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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18/06/1418 June 2014 31/05/14 TOTAL EXEMPTION FULL

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06/01/146 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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20/12/1320 December 2013 31/05/13 TOTAL EXEMPTION FULL

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08/02/138 February 2013 31/05/12 TOTAL EXEMPTION FULL

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15/01/1315 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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22/02/1222 February 2012 31/05/11 TOTAL EXEMPTION FULL

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30/12/1130 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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15/02/1115 February 2011 31/05/10 TOTAL EXEMPTION FULL

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20/12/1020 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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03/03/103 March 2010 31/05/09 TOTAL EXEMPTION FULL

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04/01/104 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRADDOCK / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LYGO / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLEMAN / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BROOME / 04/01/2010

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01/04/091 April 2009 31/05/08 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 31/05/07 TOTAL EXEMPTION FULL

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07/01/087 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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22/02/0722 February 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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10/01/0610 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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12/01/0512 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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14/01/0414 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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06/01/036 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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27/12/0127 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: WOODLANDS TEMPLE WAY FARNHAM COMMON BUCKINGHAMSHIRE SL2 3HE

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28/03/0128 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/0115 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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13/01/0013 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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15/01/9915 January 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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15/01/9815 January 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 DIRECTOR RESIGNED

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27/01/9727 January 1997 DIRECTOR RESIGNED

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27/01/9727 January 1997 NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX

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24/10/9624 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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24/10/9624 October 1996 EXEMPTION FROM APPOINTING AUDITORS 17/10/96

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24/10/9624 October 1996 APPROVAL ACCOUNTS AT GE 17/10/96

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24/10/9624 October 1996 S386 DISP APP AUDS 17/10/96

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17/04/9617 April 1996 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/955 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/12/9414 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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