TEMPLECO SEVEN LIMITED - History of Changes


DateDescription
2021-04-07 update accounts_last_madeup_date 2019-07-05 => 2020-07-05
2021-04-07 update accounts_next_due_date 2021-05-05 => 2022-04-05
2021-02-08 update accounts_next_due_date 2021-07-05 => 2021-05-05
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES
2021-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/20
2020-07-08 update accounts_next_due_date 2021-04-05 => 2021-07-05
2020-05-07 update accounts_last_madeup_date 2018-07-05 => 2019-07-05
2020-05-07 update accounts_next_due_date 2020-04-05 => 2021-04-05
2020-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/19
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES
2019-03-14 update personal_address This information is on record
2019-03-14 update personal_address This information is on record
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-07-05 => 2018-07-05
2018-11-07 update accounts_next_due_date 2019-04-05 => 2020-04-05
2018-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/18
2018-10-07 delete address 16 OLD BAILEY LONDON EC4M 7EG
2018-10-07 insert address THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN
2018-10-07 update registered_address
2018-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN TAYLOR / 20/08/2018
2018-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WALTER DURRANCE / 13/08/2018
2018-08-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WALTER DURRANCE / 13/08/2018
2018-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG
2018-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2016-07-05 => 2017-07-05
2017-10-07 update accounts_next_due_date 2018-04-05 => 2019-04-05
2017-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/17
2017-07-26 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/04/2017
2017-07-26 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2017
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-07-05 => 2016-07-05
2016-12-20 update accounts_next_due_date 2017-04-05 => 2018-04-05
2016-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/16
2016-02-11 update returns_last_madeup_date 2015-01-05 => 2016-01-05
2016-02-11 update returns_next_due_date 2016-02-02 => 2017-02-02
2016-01-08 update statutory_documents 05/01/16 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-07-05 => 2015-07-05
2015-12-09 update accounts_next_due_date 2016-04-05 => 2017-04-05
2015-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/15
2015-03-07 update returns_last_madeup_date 2014-01-05 => 2015-01-05
2015-03-07 update returns_next_due_date 2015-02-02 => 2016-02-02
2015-02-16 update statutory_documents 05/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-07-05 => 2014-07-05
2014-10-07 update accounts_next_due_date 2015-04-05 => 2016-04-05
2014-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/14
2014-02-07 update returns_last_madeup_date 2013-01-05 => 2014-01-05
2014-02-07 update returns_next_due_date 2014-02-02 => 2015-02-02
2014-01-10 update statutory_documents 05/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-07-05 => 2013-07-05
2013-11-07 update accounts_next_due_date 2014-04-05 => 2015-04-05
2013-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/13
2013-06-25 update accounts_last_madeup_date 2011-07-05 => 2012-07-05
2013-06-25 update accounts_next_due_date 2013-04-05 => 2014-04-05
2013-06-24 update returns_last_madeup_date 2012-01-05 => 2013-01-05
2013-06-24 update returns_next_due_date 2013-02-02 => 2014-02-02
2013-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/12
2013-01-14 update statutory_documents 05/01/13 FULL LIST
2012-01-06 update statutory_documents 05/01/12 FULL LIST
2011-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/11
2011-01-05 update statutory_documents 05/01/11 FULL LIST
2010-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/10
2010-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN TAYLOR / 01/10/2009
2010-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER DURRANCE / 01/10/2009
2010-01-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP WALTER DURRANCE / 01/10/2009
2010-01-06 update statutory_documents 05/01/10 FULL LIST
2009-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/09
2009-01-09 update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/08
2008-01-09 update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/07
2007-01-05 update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/06
2006-01-05 update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/05
2005-01-10 update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/04
2004-01-22 update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/03
2003-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/02
2003-01-10 update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/01
2002-01-10 update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2001-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE
2000-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/00
2000-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/99
2000-01-12 update statutory_documents RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/98
1999-03-10 update statutory_documents RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/97
1998-02-05 update statutory_documents RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
1997-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/96
1997-02-27 update statutory_documents RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1996-04-30 update statutory_documents S252 DISP LAYING ACC 22/04/96
1996-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/95
1996-04-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/04/96
1996-02-08 update statutory_documents RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
1995-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/94
1995-01-16 update statutory_documents RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
1994-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/93
1994-05-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/04/94
1994-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-21 update statutory_documents RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
1993-08-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/07
1993-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 20 ESSEX STREET LONDON WC2R 3AL
1993-01-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION