TEMPLE FIELDS 514 LIMITED
Company number 04541637 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Appointment of Mr Stuart James Cathrow as a director on 2026-05-15 · 2 pages | View document |
| 22 May 2026 | Termination of appointment of Lili Liu as a director on 2026-05-15 · 1 page | View document |
| 22 May 2026 | Memorandum and Articles of Association · 36 pages | View document |
| 22 May 2026 | Resolutions · 3 pages | View document |
| 17 May 2026 | Resolutions · 3 pages | View document |
| 17 May 2026 | Memorandum and Articles of Association · 36 pages | View document |
| 6 May 2026 | Cessation of Synthomer Plc as a person with significant control on 2026-04-29 · 1 page | View document |
| 6 May 2026 | Notification of Temple Fields 527 Limited as a person with significant control on 2026-04-29 · 2 pages | View document |
| 5 May 2026 | Registration of charge 045416370001, created on 2026-04-30 · 81 pages | View document |
| 23 Apr 2026 | SH20 · 1 page | View document |
| 23 Apr 2026 | CAP-SS · 1 page | View document |
| 23 Apr 2026 | Resolutions · 3 pages | View document |
| 23 Apr 2026 | Statement of capital on 2026-04-23 · 3 pages | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-18 with updates · 4 pages | View document |
| 18 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 28 pages | View document |
| 14 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2025 | PARENT_ACC · 204 pages | View document |
| 14 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-13 · 3 pages | View document |
| 7 May 2025 | Director's details changed for Ms Lili Liu on 2025-05-06 · 2 pages | View document |
| 6 May 2025 | Director's details changed for Mr Anant Prakash on 2025-05-06 · 2 pages | View document |
| 10 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-10 · 3 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-18 with updates · 5 pages | View document |
| 12 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 12 Nov 2024 | PARENT_ACC · 206 pages | View document |
| 12 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 5 pages | View document |
| 18 Dec 2023 | Director's details changed for Mr Anant Prakash on 2023-12-08 · 2 pages | View document |
| 23 Nov 2023 | Director's details changed for Ms Lily Liu on 2023-11-21 · 2 pages | View document |
| 20 Nov 2023 | Statement of capital following an allotment of shares on 2023-03-24 · 3 pages | View document |
| 7 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2023 | PARENT_ACC · 224 pages | View document |
| 7 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 28 Sep 2023 | PARENT_ACC · 223 pages | View document |
| 28 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2023 | Termination of appointment of Richard Atkinson as a secretary on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Appointment of Mr Anant Prakash as a director on 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Richard Atkinson as a director on 2023-02-28 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 5 pages | View document |
| 7 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2022 | PARENT_ACC · 190 pages | View document |
| 7 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages | View document |
| 26 Apr 2022 | Statement of capital following an allotment of shares on 2021-11-05 | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 5 pages | View document |
| 15 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 15 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Jun 2021 | PARENT_ACC · 178 pages | View document |
| 15 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages | View document |
| 21 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD | View document |
| 22 Feb 2015 | DIRECTOR APPOINTED RICHARD ATKINSON | View document |
| 8 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 3 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Apr 2012 | ALTER ARTICLES 13/04/2012 | View document |
| 20 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 14 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Nov 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 23 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Nov 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 23 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: · YULE CATTO & CO LTD · CENTRAL ROAD · HARLOW · ESSEX CM20 2BH | View document |
| 20 Aug 2004 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Aug 2004 | S80A AUTH TO ALLOT SEC 10/10/03 | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 20 Sep 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |