TEMVALE LIMITED
Company number 03527197 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 29 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 6 pages | View document |
| 23 Mar 2026 | Termination of appointment of Colin John Seeds as a director on 2025-04-09 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 21 Nov 2024 | Satisfaction of charge 035271970008 in full · 1 page | View document |
| 21 Nov 2024 | Satisfaction of charge 035271970007 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 10 Jun 2024 | Cessation of Alan Geoffrey Fernback as a person with significant control on 2024-06-09 · 1 page | View document |
| 10 Jun 2024 | Cessation of Colin John Seeds as a person with significant control on 2024-06-09 · 1 page | View document |
| 10 Jun 2024 | Notification of Erinvale Group Limited as a person with significant control on 2024-06-09 · 2 pages | View document |
| 10 Jun 2024 | Notification of Centaur Property Group Ltd as a person with significant control on 2024-06-09 · 2 pages | View document |
| 21 May 2024 | Notification of Colin John Seeds as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 18 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035271970008 | View document |
| 16 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035271970007 | View document |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM ENTERPRISE HOUSE 27 HASTINGS ROAD BROMLEY KENT BR2 8NA ENGLAND | View document |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 2 LEONARD PLACE WESTERHAM ROAD KESTON KENT BR2 6HQ | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GARETH JONES / 01/01/2015 | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SEEDS / 01/01/2015 | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY FERNBACK / 01/01/2015 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR PAUL SIMON FERNBACK | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR GRANT SEEDS | View document |
| 18 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM CRABTREE STUDIOS CRABTREE LANE HEADLEY HAMPSHIRE GU35 8QB | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 1 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SEEDS / 01/02/2010 | View document |
| 16 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: WELLS HOUSE 12 ALBERT STREET FLEET HAMPSHIRE GU51 3RL | View document |
| 17 Apr 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 70 - 71 NEW BOND STREET LONDON W1S 1DE | View document |
| 22 Dec 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 3RD FLOOR 6 MARKET PLACE LONDON W1W 8AF | View document |
| 22 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP | View document |
| 8 Jun 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | SECRETARY RESIGNED | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACC. REF. DATE EXTENDED FROM 18/06/01 TO 30/06/01 | View document |
| 23 Jan 2001 | FULL ACCOUNTS MADE UP TO 18/06/00 | View document |
| 14 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 18/06/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 May 1999 | REGISTERED OFFICE CHANGED ON 16/05/99 FROM: ROTHMAN PANTELL & CO 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG | View document |
| 16 May 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 16 May 1999 | NEW SECRETARY APPOINTED | View document |
| 16 May 1999 | SECRETARY RESIGNED | View document |
| 27 May 1998 | SECRETARY RESIGNED | View document |
| 27 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 27 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | DIRECTOR RESIGNED | View document |
| 27 May 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |