| Date | Description |
|---|
| 2023-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LEES-BUCKLEY & CO 16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
ENGLAND |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-04-07 |
delete address UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON ENGLAND SW18 1PE |
| 2023-04-07 |
insert address 30 THURLOE STREET LONDON ENGLAND SW7 2LT |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
ENGLAND |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-12-07 |
delete address KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 2020-12-07 |
insert address UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON ENGLAND SW18 1PE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update reg_address_care_of QUADRANT PROPERTY MANAGEMENT => null |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
C/O QUADRANT PROPERTY MANAGEMENT
KENNEDY HOUSE 115 HAMMERSMITH ROAD
LONDON
W14 0QH |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-05-07 |
delete company_previous_name TEMPLECO 433 LIMITED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WINSTON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA WINSTON |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD DAVID EVANS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-26 |
update statutory_documents 29/01/18 STATEMENT OF CAPITAL GBP 328 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-08 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-22 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MAXIM SCHAEFFER / 20/06/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY KIRKHAM |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-09 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-10 |
update statutory_documents 08/06/15 FULL LIST |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKHAM |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-09 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BROCKBANK |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-14 |
update statutory_documents 08/06/13 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-14 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN FINLAY BROCKBANK / 16/06/2011 |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED HENRY JOHN FINLAY BROCKBANK |
| 2011-06-17 |
update statutory_documents DIRECTOR APPOINTED LILIANA KNEZEVIC |
| 2011-06-17 |
update statutory_documents DIRECTOR APPOINTED SILVIA LUISA PORTER |
| 2011-06-16 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED VITO ANGELO BIANCHI |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SWINTON |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-13 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW KIRKHAM / 08/06/2010 |
| 2010-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-09 |
update statutory_documents 02/06/10 STATEMENT OF CAPITAL GBP 293 |
| 2010-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED ANDRE MAXIM SCHAEFFER |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED HARRY SIDNEY KIRKHAM |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED MARIA BEREMSKI |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED PAUL SOFAER |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN SWINTON |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW PORTER |
| 2008-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
C/O BOYLE & C0 (PROPERTY
MANAGEMENT) LTD
12 TILTON STREET
LONDON
SW6 7LP |
| 2008-10-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2007-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2006-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/06 FROM:
16 OLD BAILEY
LONDON
EC4M 7EG |
| 2006-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2004-04-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-15 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/01 FROM:
12 GOUGH SQUARE
LONDON
EC4A 3DW |
| 2000-12-29 |
update statutory_documents S366A DISP HOLDING AGM 29/06/00 |
| 2000-12-29 |
update statutory_documents S386 DIS APP AUDS 29/06/00 |
| 2000-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-12-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/06/00 |
| 2000-06-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents COMPANY NAME CHANGED
TEMPLECO 433 LIMITED
CERTIFICATE ISSUED ON 11/04/00 |
| 1999-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |