THE TEMPLEDENE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-07-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-17 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-08-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-07-07 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2021-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-09-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-08-09 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-08-09 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-07-14 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-08-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-07-17 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-08-09 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-07-27 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-08-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-07-18 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2016-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-08 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-06-26 update statutory_documents 31/05/16 TOTAL EXEMPTION FULL
2016-02-12 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-02-12 update returns_next_due_date 2016-01-11 => 2017-01-11
2016-01-07 update statutory_documents 14/12/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-09-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-08-22 update statutory_documents 31/05/15 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-02-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2015-01-11 update statutory_documents 14/12/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-06-18 update statutory_documents 31/05/14 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-02-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-06 update statutory_documents 14/12/13 FULL LIST
2013-12-20 update statutory_documents 31/05/13 TOTAL EXEMPTION FULL
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-02-08 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2013-01-15 update statutory_documents 14/12/12 FULL LIST
2012-02-22 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-12-30 update statutory_documents 14/12/11 FULL LIST
2011-02-15 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-12-20 update statutory_documents 14/12/10 FULL LIST
2010-03-03 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2010-01-04 update statutory_documents 14/12/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLEMAN / 04/01/2010
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BROOME / 04/01/2010
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LYGO / 04/01/2010
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CRADDOCK / 04/01/2010
2009-04-01 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-12-23 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-04-03 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2008-01-07 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-04-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-02-22 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-10 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-12 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-14 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-06 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-03-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-27 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/01 FROM: WOODLANDS TEMPLE WAY FARNHAM COMMON BUCKINGHAMSHIRE SL2 3HE
2001-03-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-28 update statutory_documents DIRECTOR RESIGNED
2001-03-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2001-01-15 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-01-13 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
2000-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1999-01-15 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1998-01-15 update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX
1997-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-27 update statutory_documents DIRECTOR RESIGNED
1997-01-27 update statutory_documents DIRECTOR RESIGNED
1997-01-27 update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-10-24 update statutory_documents S386 DISP APP AUDS 17/10/96
1996-10-24 update statutory_documents APPROVAL ACCOUNTS AT GE 17/10/96
1996-10-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/10/96
1996-04-17 update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-07-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-12-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION