TEMPLEMAN VENTURES LIMITED

Company number 04263212 ·

Active

93 filings

Date Filing
21 Apr 2026 Notification of a person with significant control statement · 2 pages View document
20 Apr 2026 Cessation of James Templeman as a person with significant control on 2026-04-20 · 1 page View document
20 Apr 2026 Cessation of William Templeman as a person with significant control on 2026-04-20 · 1 page View document
20 Apr 2026 Cessation of Jane Templeman as a person with significant control on 2026-04-20 · 1 page View document
20 Apr 2026 Cessation of Susan Templeman as a person with significant control on 2026-04-20 · 1 page View document
16 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
2 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
8 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
31 May 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
1 May 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
18 Apr 2020 DISS40 (DISS40(SOAD)) View document
31 Mar 2020 FIRST GAZETTE View document
5 Nov 2019 DISS40 (DISS40(SOAD)) View document
4 Nov 2019 PSC'S CHANGE OF PARTICULARS / JANE TEMPLEMAN / 04/03/2019 View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
22 Oct 2019 FIRST GAZETTE View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Feb 2019 30/04/18 TOTAL EXEMPTION FULL View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
5 Jun 2018 DISS40 (DISS40(SOAD)) View document
2 Jun 2018 30/04/17 TOTAL EXEMPTION FULL View document
3 Apr 2018 FIRST GAZETTE View document
1 Nov 2017 DISS40 (DISS40(SOAD)) View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
24 Oct 2017 FIRST GAZETTE View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
7 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEMPLEMAN / 06/02/2017 View document
6 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEMPLEMAN / 06/02/2017 View document
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 20 SUNNINGDALE ROAD CHELMSFORD ESSEX CM1 2NH View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
30 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
16 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TEMPLEMAN / 16/12/2015 View document
16 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TEMPLEMAN / 16/12/2015 View document
30 Sep 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
25 Sep 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
24 Sep 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 54 HIGH STREET BURNHAM-ON-CROUCH ESSEX CM0 8AA View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
14 Dec 2013 DISS40 (DISS40(SOAD)) View document
12 Dec 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
26 Nov 2013 FIRST GAZETTE View document
5 Aug 2013 PREVEXT FROM 31/10/2012 TO 30/04/2013 View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEMPLEMAN / 01/08/2012 View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
30 Oct 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TEMPLEMAN / 01/08/2012 View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TEMPLEMAN / 01/08/2012 View document
30 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN TEMPLEMAN / 01/08/2012 View document
16 Oct 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 3 CROWN STREET CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3DB ENGLAND View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
31 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
25 Feb 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM LITTLE OAKHURST 2 BLACKMORE ROAD KELVEDON HATCH BRENTWOOD ESSEX CM15 0AP View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TEMPLEMAN / 01/08/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEMPLEMAN / 01/08/2010 View document
18 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TEMPLEMAN / 01/08/2010 View document
10 Aug 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
19 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
29 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
13 Sep 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
5 Apr 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: BETULA WAMBROOK CLOSE HUTTON MOUNT BRENTWOOD ESSEX CM13 2LR View document
3 Oct 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
23 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
22 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
31 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
27 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
10 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
10 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
11 Oct 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
23 Aug 2001 NEW SECRETARY APPOINTED View document
23 Aug 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 View document
23 Aug 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 NEW DIRECTOR APPOINTED View document
7 Aug 2001 REGISTERED OFFICE CHANGED ON 07/08/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
7 Aug 2001 SECRETARY RESIGNED View document
7 Aug 2001 DIRECTOR RESIGNED View document
1 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document