C.G.TEMPLER & CO.LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-29 with no updates

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27/12/2427 December 2024 Director's details changed for Mr Andrew Philip Templer on 2024-12-27

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27/12/2427 December 2024 Secretary's details changed for Mr Andrew Philip Templer on 2024-12-27

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-29 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Confirmation statement made on 2022-12-29 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-29 with no updates

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08/11/218 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/12/1331 December 2013 Annual return made up to 29 December 2013 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/01/1320 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/01/1223 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP TEMPLER / 29/12/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PAULINE TEMPLER / 29/12/2009

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/01/0821 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0821 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/01/0716 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/01/0620 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/01/0525 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/08/0412 August 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/01/0430 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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24/12/0324 December 2003 NEW SECRETARY APPOINTED

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24/12/0324 December 2003 SECRETARY RESIGNED

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01/09/031 September 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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06/03/026 March 2002 DIRECTOR RESIGNED

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/11/0129 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99

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03/01/013 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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27/03/0027 March 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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14/03/9914 March 1999 NEW DIRECTOR APPOINTED

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14/03/9914 March 1999 NEW DIRECTOR APPOINTED

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/02/985 February 1998 DIRECTOR RESIGNED

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05/02/985 February 1998 NEW SECRETARY APPOINTED

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05/02/985 February 1998 SECRETARY RESIGNED

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05/02/985 February 1998 NEW DIRECTOR APPOINTED

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05/02/985 February 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/02/9711 February 1997 SECRETARY RESIGNED

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11/02/9711 February 1997 DIRECTOR RESIGNED

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11/02/9711 February 1997 NEW SECRETARY APPOINTED

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11/02/9711 February 1997 NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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10/01/9710 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/02/969 February 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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06/10/956 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/02/959 February 1995 S386 DISP APP AUDS 12/01/95

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16/01/9516 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 SECRETARY'S PARTICULARS CHANGED

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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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16/08/9416 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/02/9410 February 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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10/02/9410 February 1994 SECRETARY'S PARTICULARS CHANGED

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25/01/9425 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/01/936 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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20/11/9220 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/03/922 March 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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23/12/9123 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/08/9127 August 1991 ALTER MEM AND ARTS 02/07/90

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22/01/9122 January 1991 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS

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22/01/9122 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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01/11/901 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/02/901 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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01/02/901 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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02/02/892 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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02/02/892 February 1989 RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS

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06/01/896 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/884 February 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS

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04/02/884 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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28/01/8728 January 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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16/03/4916 March 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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