TEMPLECOOMBE LIMITED

Company number 02025546 ·

Active

134 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
19 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
14 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
6 Jan 2025 Director's details changed for Mr Christian George Aaberg Thomsen on 2024-12-17 · 2 pages View document
6 Jan 2025 Change of details for Mr Christian George Aaberg Thomsen as a person with significant control on 2024-12-17 · 2 pages View document
3 Jan 2025 Director's details changed for Alexandra Thomsen on 2024-12-17 · 2 pages View document
3 Jan 2025 Change of details for Mrs Alexandra Thomsen as a person with significant control on 2024-12-17 · 2 pages View document
3 Oct 2024 Satisfaction of charge 020255460003 in full · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Jan 2024 Confirmation statement made on 2024-01-18 with updates · 3 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Apr 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
5 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-04-22 with updates · 4 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
16 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
31 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN GEORGE THOMSEN View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
21 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
7 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GEORGE AABERG THOMSEN / 03/11/2016 View document
3 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA THOMSEN / 03/11/2016 View document
3 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA THOMSEN / 03/11/2016 View document
1 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
20 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BULMER View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
22 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA THOMSEN / 07/10/2010 View document
13 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA THOMSEN / 07/10/2010 View document
13 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GEORGE AABERG THOMSEN / 07/10/2010 View document
13 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders · 6 pages View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages View document
2 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA THOMSEN / 31/12/2009 View document
2 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GEORGE AABERG THOMSEN / 31/12/2009 View document
2 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
2 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID BULMER / 31/12/2009 View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
11 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
11 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
17 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
17 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
13 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
9 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
26 Aug 2003 NEW DIRECTOR APPOINTED View document
9 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
24 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
2 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
20 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
6 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
24 Feb 2000 SECRETARY RESIGNED View document
24 Feb 2000 NEW SECRETARY APPOINTED View document
24 Feb 2000 NEW DIRECTOR APPOINTED View document
15 Feb 2000 REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 27 MARKET PLACE OLNEY BUCKS MK46 4AJ View document
29 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
1 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
20 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
1 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
4 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
1 Jul 1997 DIRECTOR RESIGNED View document
28 May 1997 NEW DIRECTOR APPOINTED View document
30 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
3 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
20 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
31 Aug 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Aug 1995 ALTER MEM AND ARTS 01/11/94 View document
30 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
8 Feb 1995 RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
8 Oct 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1994 DIRECTOR RESIGNED View document
29 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
27 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
4 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
12 Jan 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
12 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
4 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
4 Mar 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
4 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
21 Jan 1991 REGISTERED OFFICE CHANGED ON 21/01/91 FROM: CROSS KEYS HOUSE 9 HIGH STREET SOUTH OLNEY BUCKS MK46 4AA View document
8 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
8 Jan 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
1 May 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS View document
1 May 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
5 Apr 1989 RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS View document
5 Apr 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
1 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
11 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
11 Feb 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 View document
11 Feb 1988 EXEMPTION FROM APPOINTING AUDITORS 220188 View document
8 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Feb 1988 REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 60 HIGH STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8AQ View document
7 Jul 1986 GAZETTABLE DOCUMENT View document
2 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jul 1986 REGISTERED OFFICE CHANGED ON 02/07/86 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View document
5 Jun 1986 CERTIFICATE OF INCORPORATION View document