TOTAL TEMPERATURE MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Accounts for a medium company made up to 2024-05-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 11/01/2411 January 2024 | Secretary's details changed for Kerry Secretarial Services Ltd on 2023-09-01 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 10/10/2210 October 2022 | Appointment of Mr David Leigh Ogley as a director on 2022-10-01 |
| 10/10/2210 October 2022 | Appointment of Mr Jayesh Patel as a director on 2022-10-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 03/11/213 November 2021 | Director's details changed for Mr Alistair John Turner on 2021-11-03 |
| 03/11/213 November 2021 | Change of details for Mr John Colin Turner as a person with significant control on 2021-11-03 |
| 03/11/213 November 2021 | Director's details changed for Mr John Colin Turner on 2021-11-03 |
| 03/11/213 November 2021 | Registered office address changed from Unit 5 Vale Industrial Park Tolpits Lane Watford Hertfordshire WD18 9QP to Unit D & E Airport Executive Park President Way Luton Bedfordshire LU2 9NY on 2021-11-03 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/02/2116 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/05/2027 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070926950003 |
| 21/01/2021 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN TURNER / 25/11/2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 12/12/1912 December 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 25/11/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN TURNER / 06/12/2018 |
| 06/12/186 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN COLIN TURNER / 06/12/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/12/1516 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GREENLEY |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/12/1423 December 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 225000 |
| 23/12/1423 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN TURNER / 04/08/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/01/1414 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/12/1217 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COATES-SMITH |
| 13/07/1113 July 2011 | PREVEXT FROM 31/12/2010 TO 31/05/2011 |
| 28/01/1128 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 150000 |
| 22/12/1022 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLIN TURNER / 30/11/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN GREENLEY / 30/11/2010 |
| 22/12/1022 December 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 10000 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR ALISTAIR JOHN TURNER |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLIN TURNER / 21/01/2010 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ ENGLAND |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN GREENLEY / 21/01/2010 |
| 11/01/1011 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR ANTHONY COATES-SMITH |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MR PETER JONATHAN GREENLEY |
| 01/12/091 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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