TEMPLE PROFESSIONAL RISKS LIMITED - History of Changes


DateDescription
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAIT
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07 delete address PORTSMOUTH HOUSE 1 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4BL
2021-12-07 insert address ONE BELL COURT LEAPALE LANE GUILDFORD ENGLAND GU1 4LY
2021-12-07 update registered_address
2021-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM PORTSMOUTH HOUSE 1 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4BL
2021-05-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SONA SURYAKANT WHYTE / 18/05/2021
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-02-10 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-06-08 update returns_last_madeup_date 2015-05-12 => 2016-05-12
2016-06-08 update returns_next_due_date 2016-06-09 => 2017-06-09
2016-05-16 update statutory_documents 12/05/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09 update returns_last_madeup_date 2014-05-12 => 2015-05-12
2015-06-09 update returns_next_due_date 2015-06-09 => 2016-06-09
2015-05-12 update statutory_documents 12/05/15 FULL LIST
2014-06-07 delete address PORTSMOUTH HOUSE 1 PORTSMOUTH ROAD GUILDFORD SURREY ENGLAND GU2 4BL
2014-06-07 insert address PORTSMOUTH HOUSE 1 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4BL
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-12 => 2014-05-12
2014-06-07 update returns_next_due_date 2014-06-09 => 2015-06-09
2014-05-12 update statutory_documents 12/05/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-06-26 update returns_last_madeup_date 2012-05-12 => 2013-05-12
2013-06-26 update returns_next_due_date 2013-06-09 => 2014-06-09
2013-06-24 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-05-13 update statutory_documents 12/05/13 FULL LIST
2013-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WAIT / 15/12/2012
2013-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LANE / 15/12/2012
2013-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-14 update statutory_documents 12/05/12 FULL LIST
2012-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-05-23 update statutory_documents 12/05/11 FULL LIST
2011-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-17 update statutory_documents 12/05/10 FULL LIST
2010-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-05-14 update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-27 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOANNE LANE
2008-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2008 FROM TEMPLE COURT LOXWOOD ROAD, ALFOLD CRANLEIGH SURREY GU6 8HG
2008-10-24 update statutory_documents SECRETARY APPOINTED MRS SONA SURYAKANT WHYTE
2008-08-15 update statutory_documents SECRETARY APPOINTED JOANNE LANE
2008-08-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES CROSBY SECRETARIAL SERVICES LIMITED
2008-06-19 update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-04 update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-16 update statutory_documents NEW SECRETARY APPOINTED
2007-05-16 update statutory_documents SECRETARY RESIGNED
2007-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-05 update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-18 update statutory_documents NEW SECRETARY APPOINTED
2005-11-18 update statutory_documents SECRETARY RESIGNED
2005-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-06-07 update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-06-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03
2003-06-18 update statutory_documents NEW SECRETARY APPOINTED
2003-06-18 update statutory_documents SECRETARY RESIGNED
2003-06-13 update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-05-20 update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-14 update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-08-17 update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/99 FROM: SUITE C1 CITY CLOISTERS 188/196 OLD STREET LONDON
1999-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-09 update statutory_documents NEW SECRETARY APPOINTED
1999-07-09 update statutory_documents DIRECTOR RESIGNED
1999-07-09 update statutory_documents SECRETARY RESIGNED
1999-05-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION