TEMPLE FIELDS 523 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 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no 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 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 28/02/2328 February 2023 | Termination of appointment of Richard Atkinson as a director on 2023-02-28 |
| 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 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/08/1421 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
| 31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | AUDITOR'S RESIGNATION |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1220 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1220 April 2012 | ALTER ARTICLES 13/04/2012 |
| 08/09/118 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1025 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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