TEMPMARK LIMITED
Company number 01533091 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Confirmation statement made on 2025-08-17 with updates · 5 pages | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Registered office address changed from Kensington Works Hallam Fields Road Ilkeston Derbyshire DE7 4AZ to Unit 1 Kensington Works Hallam Fields Road Ilkeston Derbyshire DE7 4AZ on 2024-08-29 · 1 page | View document |
| 29 Aug 2024 | Director's details changed for Mrs Ann Louise Hall on 2024-08-29 · 2 pages | View document |
| 29 Aug 2024 | Director's details changed for Mr Nicholas James Smith on 2024-08-29 · 2 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-17 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 4 pages | View document |
| 26 Jul 2023 | Cancellation of shares. Statement of capital on 2023-07-10 · 6 pages | View document |
| 26 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2022-09-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-16 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 12 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 21 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN LOUISE DRAYTON / 20/09/2014 | View document |
| 21 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LOACH / 03/11/2014 | View document |
| 1 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Aug 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 56257 | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LOACH / 07/02/2014 | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SMITH / 07/02/2014 | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN LOUISE DRAYTON / 07/02/2014 | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SMITH / 07/02/2014 | View document |
| 27 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 8 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Nov 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM · KENSINGTON WORKS HALLAM FIELDS ROAD · ILKESTON · DERBYSHIRE · DE7 4AZ · UNITED KINGDOM | View document |
| 26 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 26 Nov 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM · C/O F.F. ALLSOPP & CO LTD · KENSINGTON WORKS HALLAMFIELDS ROAD · ILKESTON · DERBYSHIRE · DE7 4AZ | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED NICHOLAS JAMES SMITH | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM · PKF · CLINTON AVENUE · NOTTINGHAM · NG5 1AZ | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOACH | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED ANN LOUISE DRAYTON | View document |
| 6 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 68169 | View document |
| 26 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jun 2012 | ALTER ARTICLES 07/06/2012 | View document |
| 23 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LOACH / 12/01/2010 | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Mar 2005 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2005 | RE AGREEMENT 07/03/05 | View document |
| 30 Mar 2005 | ﾽ IC 99684/80084 · 07/03/05 · ﾽ SR 19600@1=19600 | View document |
| 30 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 16/11/99; CHANGE OF MEMBERS | View document |
| 6 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Feb 1997 | ﾽ IC 116348/111348 · 03/02/97 · ﾽ SR 5000@1=5000 | View document |
| 18 Feb 1997 | DIRECTOR RESIGNED | View document |
| 27 Jan 1997 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1996 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 4 Jan 1995 | RETURN MADE UP TO 16/11/94; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 74 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 19 Dec 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS | View document |
| 23 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 29 Jan 1993 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS | View document |
| 4 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 May 1992 | DIRECTOR RESIGNED | View document |
| 18 May 1992 | DIRECTOR RESIGNED | View document |
| 10 Dec 1991 | RETURN MADE UP TO 16/11/91; CHANGE OF MEMBERS | View document |
| 29 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS | View document |
| 22 Jan 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 | View document |
| 6 Dec 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 | View document |
| 21 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 21 Sep 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS | View document |
| 23 Oct 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS | View document |
| 23 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 1 Apr 1987 | ALTER MEM AND ARTS 120387 | View document |
| 1 Apr 1987 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 26 Mar 1987 | AUTH PURCHASE SHARES NOT CAP | View document |
| 5 Mar 1987 | DIRECTOR RESIGNED | View document |
| 7 Nov 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 7 Nov 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS | View document |
| 9 Oct 1981 | INCREASE IN NOMINAL CAPITAL | View document |