TEMPLE SECURITY LIMITED
Company number 03073516 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Aug 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM · 4 CRAYSIDE FIVE ARCHES BUSINESS PARK · MAIDSTONE ROAD · SIDCUP · KENT · DA14 5AG | View document |
| 29 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 8 Aug 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 17 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WISELY | View document |
| 6 Jul 2012 | SECRETARY APPOINTED MR MARK SAUNDERS | View document |
| 13 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED MR MARK IAN SAUNDERS | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES SCOBIE | View document |
| 8 Aug 2011 | SECRETARY APPOINTED MR CHRISTOPHER WISELY | View document |
| 2 Aug 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 Sep 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Oct 2009 | Annual return made up to 28 June 2009 with full list of shareholders | View document |
| 5 May 2009 | DIRECTOR APPOINTED CHRISTOPHER WISELY | View document |
| 16 Apr 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2009 | SECRETARY RESIGNED NICHOLAS EARLEY | View document |
| 6 Apr 2009 | Secretary Appointed James Martin Scobie Logged Form | View document |
| 6 Apr 2009 | SECRETARY APPOINTED JAMES MARTIN SCOBIE | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED JONATHAN STEPHEN LEVINE | View document |
| 6 Apr 2009 | Appointment Terminate, Director Raymond Empson Logged Form | View document |
| 6 Apr 2009 | DIRECTOR RESIGNED RAYMOND EMPSON | View document |
| 6 Apr 2009 | Director Appointed Jonathan Stephen Levine Logged Form | View document |
| 6 Apr 2009 | Appointment Terminate, Secretary Nicholas Earley Logged Form | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: 4 CRAYSIDE FIVE ARCHES BUSINESS PARK MAIDSTONE ROAD SIDCUP KENT DA14 5AG | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: 82 HAMPTON ROAD WEST HANWORTH, FELTHAM MIDDLESEX TW13 6DZ | View document |
| 1 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 1 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 26 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/07/03 | View document |
| 22 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 May 2002 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2001 | ABSOLUTE DISCRETION 30/03/01 | View document |
| 20 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1999 | S366A DISP HOLDING AGM 14/06/99 S252 DISP LAYING ACC 14/06/99 | View document |
| 28 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Nov 1997 | DIRECTOR RESIGNED | View document |
| 7 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 | View document |
| 11 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 9 Sep 1996 | � NC 100000/1000000 15/08/96 | View document |
| 9 Sep 1996 | NC INC ALREADY ADJUSTED 15/08/96 | View document |
| 23 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 7 Jul 1996 | REGISTERED OFFICE CHANGED ON 07/07/96 FROM: G OFFICE CHANGED 07/07/96 2 GRECIAN CRESCENT UPPER NORWOOD LONDON SE19 3HH | View document |
| 29 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 19 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1995 | SECRETARY RESIGNED | View document |
| 4 Jul 1995 | DIRECTOR RESIGNED | View document |
| 4 Jul 1995 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: G OFFICE CHANGED 04/07/95 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 28 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |