TEMPURA COMMUNICATIONS LTD



Company Documents

DateDescription
22/01/2022 January 2020CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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07/01/197 January 2019CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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21/12/1721 December 2017CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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17/02/1717 February 2017CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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08/01/168 January 2016Annual return made up to 28 December 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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26/01/1526 January 2015Annual return made up to 28 December 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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14/01/1414 January 2014Annual return made up to 28 December 2013 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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22/01/1322 January 2013Annual return made up to 28 December 2012 with full list of shareholders

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22/01/1322 January 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID LIGHT / 01/06/2012

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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11/01/1211 January 2012Annual return made up to 28 December 2011 with full list of shareholders

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26/08/1126 August 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/08/1112 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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19/01/1119 January 2011Annual return made up to 28 December 2010 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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07/01/107 January 2010Annual return made up to 28 December 2009 with full list of shareholders

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07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID LIGHT / 28/12/2009

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07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LIGHT / 28/12/2009

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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09/02/099 February 2009RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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16/01/0816 January 2008RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/01/0816 January 2008RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS

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23/07/0723 July 2007REGISTERED OFFICE CHANGED ON 23/07/07 FROM: NO 7 CENTURY HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9RA

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05/07/075 July 2007PARTICULARS OF MORTGAGE/CHARGE

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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27/01/0727 January 2007RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/01/07

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27/01/0727 January 2007RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/05/0617 May 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0617 May 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/05/068 May 2006RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/04/0511 April 2005REGISTERED OFFICE CHANGED ON 11/04/05 FROM: WHETCOMBE WHEY ROPERS LANE, WRINGTON SOMERSET BS40 5NH

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10/01/0510 January 2005RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/01/0419 January 2004RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/01/038 January 2003RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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03/01/033 January 2003ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03

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14/08/0214 August 2002REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 7 CENTURY HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9AR

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23/07/0223 July 2002REGISTERED OFFICE CHANGED ON 23/07/02 FROM: WHETCOMBE WHEY ROPERS LANE WRINGTON SOMERSET BS40 5NH

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27/02/0227 February 2002NEW DIRECTOR APPOINTED

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14/02/0214 February 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0214 February 2002DIRECTOR RESIGNED

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14/02/0214 February 2002SECRETARY RESIGNED

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12/02/0212 February 2002COMPANY NAME CHANGED SPECIALISED CONSTRUCTION PRODUCT S LIMITED CERTIFICATE ISSUED ON 12/02/02; RESOLUTION PASSED ON 07/02/02

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12/02/0212 February 2002COMPANY NAME CHANGED SPECIALISED CONSTRUCTION PRODUCT S LIMITED CERTIFICATE ISSUED ON 12/02/02

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24/01/0224 January 2002REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 28 WOODBOROUGH ROAD WINSCOMBE SOMERSET BS25 1AD

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04/01/024 January 2002RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/01/02

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04/01/024 January 2002RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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17/01/0117 January 2001RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/01/0010 January 2000RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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31/01/9931 January 1999SECRETARY RESIGNED

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31/01/9931 January 1999DIRECTOR RESIGNED

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18/01/9918 January 1999REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH

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18/01/9918 January 1999NEW SECRETARY APPOINTED

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18/01/9918 January 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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