TEMPLE FIELDS 515 LIMITED

Company number 00692510 · Monitor this company

Active

218 filings

Date	Filing
11 Aug 2026	Confirmation statement made on 2026-07-18 with no updates · 3 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	Appointment of Mr Stuart James Cathrow as a director on 2026-05-15 · 2 pages	View document
20 Sep 2025	AGREEMENT2 · 1 page	View document
20 Sep 2025	PARENT_ACC · 204 pages	View document
20 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages	View document
20 Sep 2025	GUARANTEE2 · 3 pages	View document
21 Jul 2025	Confirmation statement made on 2025-07-18 with updates · 5 pages	View document
7 May 2025	Director's details changed for Ms Lili Liu on 2025-05-06 · 2 pages	View document
30 Jan 2025	Statement of capital on 2025-01-30 · 3 pages	View document
30 Jan 2025	Resolutions · 1 page	View document
30 Jan 2025	SH20 · 1 page	View document
30 Jan 2025	CAP-SS · 1 page	View document
29 Jan 2025	Memorandum and Articles of Association · 6 pages	View document
10 Jan 2025	Resolutions · 4 pages	View document
6 Jan 2025	Particulars of variation of rights attached to shares · 2 pages	View document
2 Jan 2025	Resolutions · 1 page	View document
12 Nov 2024	AGREEMENT2 · 1 page	View document
12 Nov 2024	PARENT_ACC · 206 pages	View document
12 Nov 2024	GUARANTEE2 · 3 pages	View document
12 Nov 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages	View document
22 Oct 2024	GUARANTEE2 · 3 pages	View document
18 Jul 2024	Confirmation statement made on 2024-07-18 with no updates · 3 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
9 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages	View document
9 Oct 2023	AGREEMENT2 · 1 page	View document
9 Oct 2023	PARENT_ACC · 224 pages	View document
9 Oct 2023	GUARANTEE2 · 3 pages	View document
28 Sep 2023	PARENT_ACC · 223 pages	View document
28 Sep 2023	GUARANTEE2 · 3 pages	View document
20 Jul 2023	Confirmation statement made on 2023-07-12 with no updates · 3 pages	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 secretary on 2023-02-28 · 1 page	View document
28 Feb 2023	Termination of appointment of Richard Atkinson as a director on 2023-02-28 · 1 page	View document
7 Oct 2022	AGREEMENT2 · 1 page	View document
7 Oct 2022	GUARANTEE2 · 3 pages	View document
7 Oct 2022	PARENT_ACC · 189 pages	View document
7 Oct 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages	View document
7 Jul 2021	Confirmation statement made on 2021-07-02 with no updates · 3 pages	View document
14 Jun 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages	View document
14 Jun 2021	PARENT_ACC · 178 pages	View document
14 Jun 2021	AGREEMENT2 · 1 page	View document
13 Jun 2021	GUARANTEE2 · 3 pages	View document
3 Oct 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19	View document
3 Oct 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19	View document
3 Oct 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19	View document
3 Oct 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19	View document
2 Jul 2020	CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES	View document
12 Oct 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
12 Oct 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
12 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
12 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
16 Apr 2019	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES	View document
19 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
6 Apr 2018	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES	View document
28 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018	View document
10 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
10 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPLE FIELDS 522 LIMITED	View document
18 Apr 2017	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES	View document
18 Apr 2017	DIRECTOR APPOINTED MR STEPHEN GUY BENNETT	View document
18 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT	View document
12 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 Apr 2016	Annual return made up to 15 March 2016 with full list of shareholders	View document
21 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Apr 2015	Annual return made up to 15 March 2015 with full list of shareholders	View document
23 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD	View document
22 Feb 2015	DIRECTOR APPOINTED RICHARD ATKINSON	View document
15 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Apr 2014	Annual return made up to 15 March 2014 with full list of shareholders	View document
3 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
11 Apr 2013	Annual return made up to 15 March 2013 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
27 Apr 2012	Annual return made up to 15 March 2012 with full list of shareholders	View document
14 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Apr 2011	Annual return made up to 15 March 2011 with full list of shareholders	View document
23 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Mar 2010	Annual return made up to 15 March 2010 with full list of shareholders	View document
23 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Mar 2009	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS	View document
19 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Mar 2008	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Apr 2007	NEW DIRECTOR APPOINTED	View document
3 Apr 2007	DIRECTOR RESIGNED	View document
22 Mar 2007	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	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
21 Mar 2006	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Apr 2005	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS	View document
23 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Apr 2004	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Jul 2003	REGISTERED OFFICE CHANGED ON 01/07/03 FROM: TEMPLE FIELDS CENTRAL ROAD HARLOW ESSEX CM20 2BH	View document
2 Apr 2003	RETURN MADE UP TO 15/03/03; CHANGE OF MEMBERS	View document
26 Mar 2003	NC INC ALREADY ADJUSTED 17/12/02	View document
26 Mar 2003	£ NC 1000000/1130000 17/1	View document
17 Mar 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Mar 2003	DIRECTOR RESIGNED	View document
17 Mar 2003	DIRECTOR RESIGNED	View document
20 Dec 2002	COMPANY NAME CHANGED SYNTHOMER LIMITED CERTIFICATE ISSUED ON 20/12/02	View document
25 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Oct 2002	NEW DIRECTOR APPOINTED	View document
13 Sep 2002	DIRECTOR RESIGNED	View document
18 Aug 2002	AUDITOR'S RESIGNATION	View document
25 Mar 2002	RETURN MADE UP TO 15/03/02; NO CHANGE OF MEMBERS	View document
14 Jan 2002	DIRECTOR RESIGNED	View document
14 Nov 2001	CREDIT AGREEMENT 09/11/01	View document
9 Nov 2001	DIRECTOR RESIGNED	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Apr 2001	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS	View document
4 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 2000	DIRECTOR RESIGNED	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
10 Apr 2000	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS	View document
13 Mar 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Mar 2000	ADOPT MEM AND ARTS 22/02/00	View document
13 Mar 2000	ALTERMEMORANDUM24/02/00	View document
4 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1999	DIRECTOR RESIGNED	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Sep 1999	DIRECTOR RESIGNED	View document
8 Sep 1999	DIRECTOR RESIGNED	View document
1 Apr 1999	RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS	View document
1 Apr 1999	DIRECTOR RESIGNED	View document
26 Jan 1999	NEW DIRECTOR APPOINTED	View document
21 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
11 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Sep 1998	SECRETARY RESIGNED	View document
29 Sep 1998	NEW SECRETARY APPOINTED	View document
24 Jun 1998	NEW DIRECTOR APPOINTED	View document
15 Jun 1998	DIRECTOR RESIGNED	View document
24 Mar 1998	RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS	View document
21 Jan 1998	NEW SECRETARY APPOINTED	View document
12 Jan 1998	SECRETARY RESIGNED	View document
29 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Jul 1997	NEW SECRETARY APPOINTED	View document
24 Jul 1997	SECRETARY RESIGNED	View document
20 Mar 1997	RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS	View document
10 Jan 1997	DIRECTOR RESIGNED	View document
15 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Mar 1996	RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS	View document
29 Dec 1995	COMPANY NAME CHANGED DOVERSTRAND LIMITED CERTIFICATE ISSUED ON 01/01/96	View document
7 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Apr 1995	NEW DIRECTOR APPOINTED	View document
20 Mar 1995	RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS	View document
8 Mar 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 72 pages	View document
17 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Mar 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 1994	RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS	View document
4 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
18 Mar 1993	RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS	View document
18 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Mar 1992	RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS	View document
9 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
25 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jun 1991	RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS	View document
14 Jan 1991	NEW DIRECTOR APPOINTED	View document
10 Jan 1991	DIRECTOR RESIGNED	View document
29 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Jul 1990	DIRECTOR RESIGNED	View document
8 Jun 1990	RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS	View document
9 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jan 1990	DIRECTOR RESIGNED	View document
10 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Jan 1990	NEW DIRECTOR APPOINTED	View document
18 Dec 1989	ALTER MEM AND ARTS 07/12/89	View document
13 Jun 1989	RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS	View document
6 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jan 1989	VARYING SHARE RIGHTS AND NAMES 08/12/88	View document
6 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 May 1988	RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS	View document
17 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Dec 1987	DIRECTOR RESIGNED	View document
28 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
4 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jul 1987	RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS	View document
30 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 Oct 1986	NEW DIRECTOR APPOINTED	View document
8 Jul 1986	RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS	View document
21 Jun 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 May 1980	ANNUAL RETURN MADE UP TO 15/04/80	View document
20 Jul 1979	ANNUAL RETURN MADE UP TO 05/07/79	View document
26 Jun 1978	ANNUAL RETURN MADE UP TO 05/06/78	View document
9 Aug 1977	ANNUAL RETURN MADE UP TO 02/08/77	View document
18 Jun 1976	ANNUAL RETURN MADE UP TO 09/06/76	View document
24 Sep 1975	ANNUAL RETURN MADE UP TO 23/09/75	View document
2 Aug 1974	ANNUAL RETURN MADE UP TO 10/07/74	View document
10 Jul 1973	ANNUAL RETURN MADE UP TO 13/06/73	View document
12 May 1961	CERTIFICATE OF INCORPORATION	View document
4 May 1961	REGISTERED OFFICE CHANGED ON 04/05/61 FROM: REGISTERED OFFICE CHANGED	View document