TEMPLEWOOD (EALING) LIMITED - History of Changes


DateDescription
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-01 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-07-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-06-23 update personal_address This information is on record
2018-06-14 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-11-05 update person_nationality ROSEMARIE THERESE LAMBERT: BRITISH/ENGLISH => BRITISH
2017-11-05 update person_usual_residence_country ROSEMARIE THERESE LAMBERT: UK => ENGLAND
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-29 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-26 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-01-08 update returns_next_due_date 2016-01-07 => 2017-01-07
2015-12-17 update statutory_documents 10/12/15 FULL LIST
2015-08-18 insert otherexecutives ROSEMARIE THERESE LAMBERT
2015-08-18 insert person ROSEMARIE THERESE LAMBERT
2015-08-18 update number_of_registered_officers 3 => 4
2015-07-09 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-07-09 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-06-10 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-04-21 update statutory_documents DIRECTOR APPOINTED ROSEMARIE THERESE LAMBERT
2015-03-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-03-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2015-02-05 update statutory_documents 10/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-24 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-03-31
2014-04-30 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-04-07 update account_ref_day 24 => 30
2014-04-07 update accounts_next_due_date 2014-03-24 => 2014-04-30
2014-03-24 update statutory_documents PREVEXT FROM 24/06/2013 TO 30/06/2013
2014-01-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-01-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2013-12-20 update statutory_documents 10/12/13 FULL LIST
2013-07-05 delete person MARTIN WOELFEL
2013-07-05 delete secretary MARTIN WOELFEL
2013-07-05 update number_of_registered_officers 4 => 3
2013-06-25 update accounts_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-25 update accounts_next_due_date 2013-03-24 => 2014-03-24
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2013-05-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WOELFEL
2013-03-21 update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL
2012-12-10 update statutory_documents 10/12/12 FULL LIST
2012-03-23 update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 10/12/11 FULL LIST
2011-03-23 update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents 10/12/10 FULL LIST
2010-03-31 update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL
2010-01-21 update statutory_documents 10/12/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ANTHONY CATTINI / 10/12/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY KEMPSON / 10/12/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DIMON / 10/12/2009
2010-01-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN WOELFEL / 10/12/2009
2009-04-22 update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL
2009-01-22 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-05-20 update statutory_documents 24/06/07 TOTAL EXEMPTION SMALL
2008-01-07 update statutory_documents RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS
2007-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-07 update statutory_documents NEW SECRETARY APPOINTED
2007-06-07 update statutory_documents DIRECTOR RESIGNED
2007-06-07 update statutory_documents DIRECTOR RESIGNED
2007-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-21 update statutory_documents SECRETARY RESIGNED
2007-04-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2007-01-05 update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-09-13 update statutory_documents DIRECTOR RESIGNED
2006-07-20 update statutory_documents NEW SECRETARY APPOINTED
2006-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM: MERCHANT & CO ACCOUNTANTS 84 UXBRIDGE ROAD EALING LONDON W13 8RA
2006-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2006-02-10 update statutory_documents RETURN MADE UP TO 10/12/05; CHANGE OF MEMBERS
2005-10-27 update statutory_documents NEW SECRETARY APPOINTED
2005-10-10 update statutory_documents SECRETARY RESIGNED
2005-09-27 update statutory_documents DIRECTOR RESIGNED
2005-09-09 update statutory_documents DIRECTOR RESIGNED
2005-09-06 update statutory_documents DIRECTOR RESIGNED
2005-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-05 update statutory_documents DIRECTOR RESIGNED
2005-02-05 update statutory_documents DIRECTOR RESIGNED
2005-02-02 update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
2004-10-08 update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2004-09-07 update statutory_documents DIRECTOR RESIGNED
2004-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
2003-04-14 update statutory_documents RETURN MADE UP TO 10/12/02; CHANGE OF MEMBERS
2003-04-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2002-06-26 update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2001-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-24 update statutory_documents NEW SECRETARY APPOINTED
2001-03-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 4 SUNNINGDALE HARDWICK GREEN LONDON W13 8DY
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00
2001-01-02 update statutory_documents DIRECTOR RESIGNED
2001-01-02 update statutory_documents RETURN MADE UP TO 10/12/00; CHANGE OF MEMBERS
2000-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99
2000-01-12 update statutory_documents RETURN MADE UP TO 10/12/99; CHANGE OF MEMBERS
1999-01-04 update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98
1998-01-27 update statutory_documents MINUTES OF AGM 16TH DEC 1997
1997-12-31 update statutory_documents NEW SECRETARY APPOINTED
1997-12-31 update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97
1997-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-03 update statutory_documents DIRECTOR RESIGNED
1997-08-07 update statutory_documents DIRECTOR RESIGNED
1997-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-11 update statutory_documents DIRECTOR RESIGNED
1997-01-08 update statutory_documents RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1997-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96
1996-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-20 update statutory_documents DIRECTOR RESIGNED
1996-04-18 update statutory_documents DIRECTOR RESIGNED
1996-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-02 update statutory_documents RETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS
1996-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95
1995-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-03 update statutory_documents DIRECTOR RESIGNED
1995-01-03 update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1995-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94
1994-07-27 update statutory_documents DIRECTOR RESIGNED
1994-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-09 update statutory_documents RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
1994-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93
1992-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92
1992-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-15 update statutory_documents RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
1991-12-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1991-12-24 update statutory_documents RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS
1991-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91
1991-01-04 update statutory_documents RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
1991-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90
1990-12-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-26 update statutory_documents DIRECTOR RESIGNED
1989-12-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-19 update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
1989-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89
1989-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-16 update statutory_documents DIRECTOR RESIGNED
1989-01-10 update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1989-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88
1988-04-12 update statutory_documents DIRECTOR RESIGNED
1987-12-16 update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS
1987-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87
1987-12-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-19 update statutory_documents DIRECTOR RESIGNED
1987-02-12 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1987-01-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86
1975-12-09 update statutory_documents ARTICLES OF ASSOCIATION
1975-12-09 update statutory_documents ARTICLES OF ASSOCIATION
1969-06-24 update statutory_documents CERTIFICATE OF INCORPORATION
1969-06-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION