TEMPLAR EXECUTIVES LTD
Company number 05939511 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Order of court to wind up · 3 pages | View document |
| 6 Nov 2025 | Satisfaction of charge 059395110001 in full · 1 page | View document |
| 6 Nov 2025 | Satisfaction of charge 059395110002 in full · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-02-02 with updates · 4 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 9 Jan 2024 | Termination of appointment of Adrian Allen Leppard as a director on 2024-01-08 · 1 page | View document |
| 9 Jan 2024 | Termination of appointment of Simon David Joseph Osborne as a director on 2024-01-08 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-25 with updates · 4 pages | View document |
| 9 Jul 2021 | Termination of appointment of Wendy Jacqueline Barnes as a director on 2021-07-06 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jun 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | View document |
| 18 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059395110001 | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 18 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/09/2017 | View document |
| 27 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/09/2016 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 13 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR ADRIAN ALLEN LEPPARD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 9 Nov 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM, C/O INTEGRO ACCOUNTING LIMITED, TOP FLOOR, CLIPPER HOUSE LEIGHTON INDUSTRIAL PARK, BILLINGTON ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4AJ, ENGLAND | View document |
| 12 Aug 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 13 Jun 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM, C/O SJD (SOUTH WEST) LTD, SECOND FLOOR REGENT HOUSE 65 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED WENDY BARNES | View document |
| 5 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK NEVILLE STJOHN FITZMAURICE / 21/08/2015 | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 16 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 19 Sep 2014 | DIRECTOR APPOINTED MR SIMON DAVID JOSEPH OSBORNE | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY YVONNE FITZMAURICE | View document |
| 11 Nov 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 10 Dec 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 3 Sep 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM, C/O SJD SOUTHWEST LTD, 17 ROYAL CRESCENT, CHELTENHAM, GLOS, GL50 3DA, ENGLAND | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 25 Oct 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Dec 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 14 Dec 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, TREGAER LEA, MALMESBURY, WILTSHIRE, SN16 9PG, UNITED KINGDOM | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK NEVILLE STJOHN FITZMAURICE / 01/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK NEVILLE STJOHN FITZMAURICE / 17/05/2010 | View document |
| 17 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE ISABELLE FITZMAURICE / 17/05/2010 | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, THE BEECHES LEA, MALMESBURY, WILTSHIRE, SN16 9PF | View document |
| 23 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE ISABELLE FITZMAURICE / 15/12/2008 | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Dec 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 17 Mar 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FITZMAURICE / 15/12/2008 | View document |
| 24 Dec 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM, NEWLANDS HOUSE, LEA, MALMESBURY, WILTSHIRE, SN16 9PG | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 11 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 | View document |
| 19 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |