TEMPLE FIELDS 514 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Director's details changed for Ms Lili Liu on 2025-05-06 |
| 06/05/256 May 2025 | Director's details changed for Mr Anant Prakash on 2025-05-06 |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-12-10 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 18/12/2318 December 2023 | Director's details changed for Mr Anant Prakash on 2023-12-08 |
| 23/11/2323 November 2023 | Director's details changed for Ms Lily Liu on 2023-11-21 |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/02/2328 February 2023 | Termination of appointment of Richard Atkinson as a secretary on 2023-02-28 |
| 28/02/2328 February 2023 | Appointment of Mr Anant Prakash as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of Richard Atkinson as a director on 2023-02-28 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 26/04/2226 April 2022 | Statement of capital following an allotment of shares on 2021-11-05 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 15/06/2115 June 2021 | |
| 15/06/2115 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | |
| 15/06/2115 June 2021 | |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD |
| 22/02/1522 February 2015 | DIRECTOR APPOINTED RICHARD ATKINSON |
| 08/10/148 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
| 24/07/1224 July 2012 | AUDITOR'S RESIGNATION |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | ALTER ARTICLES 13/04/2012 |
| 20/04/1220 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/115 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS; AMEND |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: YULE CATTO & CO LTD CENTRAL ROAD HARLOW ESSEX CM20 2BH |
| 12/08/0412 August 2004 | S80A AUTH TO ALLOT SEC 10/10/03 |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/032 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 20/09/0220 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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