TAMARIS (TEMPLEMOYLE) LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES
2022-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-05-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-08-09 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2020-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER
2020-07-01 update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD
2020-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON
2020-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY
2020-01-07 delete company_previous_name LEGISLATOR 1449 LIMITED
2020-01-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERICOURT LIMITED
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES
2019-11-22 update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY
2019-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-12-31
2019-06-12 update statutory_documents CESSATION OF ELLI FINANCE (UK) PLC AS A PSC
2019-05-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLI FINANCE (UK) PLC / 17/05/2019
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLI FINANCE (UK) PLC
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REILLY
2017-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014
2017-01-08 update num_mort_outstanding 1 => 0
2017-01-08 update num_mort_satisfied 1 => 2
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW
2016-03-04 update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW
2016-03-04 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY
2016-03-04 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HAMMOND
2016-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2016-01-08 update returns_last_madeup_date 2014-11-20 => 2015-11-20
2016-01-08 update returns_next_due_date 2015-12-18 => 2016-12-18
2015-12-24 update statutory_documents 20/11/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015
2015-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015
2015-01-07 delete address NORCLIFFE HOUSE STATION ROAD WILMSLOW UNITED KINGDOM SK9 1BU
2015-01-07 insert address NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-20 => 2014-11-20
2015-01-07 update returns_next_due_date 2014-12-18 => 2015-12-18
2014-12-13 update statutory_documents 20/11/14 FULL LIST
2014-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16 update statutory_documents SECRETARY APPOINTED MRS ABIGAIL MATTISON
2014-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY
2014-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014
2014-03-08 delete address EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX
2014-03-08 insert address NORCLIFFE HOUSE STATION ROAD WILMSLOW UNITED KINGDOM SK9 1BU
2014-03-08 update registered_address
2014-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX
2014-01-15 update statutory_documents DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON
2013-12-07 update returns_last_madeup_date 2012-11-20 => 2013-11-20
2013-12-07 update returns_next_due_date 2013-12-18 => 2014-12-18
2013-11-21 update statutory_documents 20/11/13 FULL LIST
2013-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY
2013-11-11 update statutory_documents DIRECTOR APPOINTED IAN RICHARD SMITH
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-11-20 => 2012-11-20
2013-06-23 update returns_next_due_date 2012-12-18 => 2013-12-18
2013-06-21 update num_mort_outstanding 2 => 1
2013-06-21 update num_mort_satisfied 0 => 1
2012-11-21 update statutory_documents 20/11/12 FULL LIST
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-21 update statutory_documents 20/11/11 FULL LIST
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-29 update statutory_documents 20/11/10 FULL LIST
2010-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-14 update statutory_documents DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER
2010-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL
2010-03-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-23 update statutory_documents 20/11/09 FULL LIST
2009-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-12-16 update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-06-26 update statutory_documents DIRECTOR APPOINTED DR PETER CALVELEY
2007-12-23 update statutory_documents DIRECTOR RESIGNED
2007-11-21 update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-20 update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-23 update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents S80A AUTH TO ALLOT SEC 27/10/05
2005-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-18 update statutory_documents DIRECTOR RESIGNED
2004-12-07 update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-25 update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-08-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-08-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-28 update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 18 SAINT CUTHBERTS WAY DARLINGTON COUNTY DURHAM DL1 1GB
2002-10-02 update statutory_documents DIRECTOR RESIGNED
2002-10-02 update statutory_documents DIRECTOR RESIGNED
2002-10-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-22 update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-07 update statutory_documents SECRETARY RESIGNED
2001-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-01-15 update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-04-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/08/00
2000-04-05 update statutory_documents NEW SECRETARY APPOINTED
2000-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX
2000-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-20 update statutory_documents DIRECTOR RESIGNED
2000-03-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-20 update statutory_documents ALTERMEMORANDUM15/03/00
2000-03-20 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/00
1999-12-13 update statutory_documents COMPANY NAME CHANGED LEGISLATOR 1449 LIMITED CERTIFICATE ISSUED ON 14/12/99
1999-11-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION