TEMPLEMARK LIMITED
Company number 01199517 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-04-10 with updates · 12 pages | View document |
| 27 Apr 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 8 Sep 2025 | Termination of appointment of James Elliot Harkness as a director on 2025-05-31 · 1 page | View document |
| 5 Sep 2025 | Appointment of Mr Sailesh Arvind Vekaria as a director on 2025-08-21 · 2 pages | View document |
| 14 Aug 2025 | Appointment of Sophia Abigail Mooney as a director on 2025-08-08 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Mr Anthony Gordon-James on 2025-07-23 · 2 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 12 pages | View document |
| 21 Feb 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-04-10 with updates · 12 pages | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-04-10 with updates · 12 pages | View document |
| 23 Mar 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 13 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 1 Apr 2019 | SECRETARY APPOINTED EMMA MAEVE GORDON-JAMES | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN GROVER | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GROVER | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED STUART VICTOR WILSON | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED JAMES ELLIOT HARKNESS | View document |
| 14 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 9 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 18 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON-JAMES / 09/04/2013 | View document |
| 20 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 20 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GROVER / 09/04/2013 | View document |
| 20 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 613 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TG | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GROVER / 09/04/2013 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 9 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Oct 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 28 NEW BOND STREET LONDON W15 2RJ | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Apr 2007 | RETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS | View document |
| 24 Apr 2006 | RETURN MADE UP TO 10/04/06; CHANGE OF MEMBERS | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | FULL ACCOUNTS MADE UP TO 28/09/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | FULL ACCOUNTS MADE UP TO 28/09/02 | View document |
| 24 Jun 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: NO 4 27 ST JAMES'S STREET LONDON SW1A 1HA | View document |
| 30 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 | View document |
| 15 Apr 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | View document |
| 22 Feb 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 12 Feb 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 | View document |
| 18 Apr 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS | View document |
| 14 Mar 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS | View document |
| 8 Mar 1995 | FULL ACCOUNTS MADE UP TO 28/09/94 | 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 · 40 pages | View document |
| 15 Apr 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS | View document |
| 18 Mar 1994 | FULL ACCOUNTS MADE UP TO 28/09/93 | View document |
| 22 Apr 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS | View document |
| 22 Apr 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 | View document |
| 14 May 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS | View document |
| 14 May 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 | View document |
| 2 Apr 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX. HA9 6AX | View document |
| 25 Mar 1992 | DIRECTOR RESIGNED | View document |
| 25 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS | View document |
| 10 May 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 | View document |
| 26 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 1ST FLOOR 15 BERKELEY STREET LONDON W1X 5AE | View document |
| 25 Apr 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS | View document |
| 25 Apr 1990 | FULL ACCOUNTS MADE UP TO 28/09/89 | View document |
| 12 Apr 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: WESTLAND HOUSE 17C CURZON STREET LONDON W1Y 7FE | View document |
| 12 Apr 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS | View document |
| 5 Apr 1989 | FULL ACCOUNTS MADE UP TO 28/09/88 | View document |
| 7 Feb 1989 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS | View document |
| 15 Apr 1988 | FULL ACCOUNTS MADE UP TO 28/09/87 | View document |
| 23 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 17C,CURZON STREET, LONDON, W1Y 7FE | View document |
| 4 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1988 | REGISTERED OFFICE CHANGED ON 04/01/88 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS | View document |
| 11 Mar 1987 | FULL ACCOUNTS MADE UP TO 28/09/86 | View document |
| 11 Mar 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 228 pages | View document |
| 6 May 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS | View document |
| 6 May 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 | View document |
| 30 Jun 1976 | MEMORANDUM OF ASSOCIATION | View document |
| 7 Feb 1975 | CERTIFICATE OF INCORPORATION | View document |