TEMPLES RESOURCES LTD - History of Changes


DateDescription
2025-04-07 update statutory_documents DIRECTOR APPOINTED MR PETER HAGGERWOOD
2025-04-04 update statutory_documents DIRECTOR APPOINTED MS JULIE ANN FELTWELL
2025-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DRURY
2024-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/24, NO UPDATES
2024-09-17 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111366720001
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-31 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 delete sic_code 49410 - Freight transport by road
2023-04-07 insert sic_code 78109 - Other activities of employment placement agencies
2023-04-07 insert sic_code 78200 - Temporary employment agency activities
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
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-09-07 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES
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
2021-12-15 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-11-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / DRURY HOLDINGS LIMITED / 12/03/2020
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-02-08 update accounts_last_madeup_date 2019-01-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-12-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-09 insert company_previous_name DRURY DISTRIBUTION LTD
2020-08-09 update name DRURY DISTRIBUTION LTD => TEMPLES RESOURCES LTD
2020-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OLIVER DRURY / 15/07/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-03 update statutory_documents COMPANY NAME CHANGED DRURY DISTRIBUTION LTD CERTIFICATE ISSUED ON 03/07/20
2020-05-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRURY HOLDINGS LIMITED
2020-05-27 update statutory_documents CESSATION OF MARCUS OLIVER DRURY AS A PSC
2020-05-27 update statutory_documents CESSATION OF MARTIN EDWARD DRURY AS A PSC
2020-03-07 delete address 26 STONEGATE STONEGATE SPALDING UNITED KINGDOM PE11 2PH
2020-03-07 insert address 1-4 LONDON ROAD SPALDING LINCOLNSHIRE ENGLAND PE11 2TA
2020-03-07 update registered_address
2020-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 26 STONEGATE STONEGATE SPALDING PE11 2PH UNITED KINGDOM
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES
2019-09-07 update account_ref_month 1 => 12
2019-09-07 update accounts_next_due_date 2020-10-31 => 2020-09-30
2019-08-19 update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWARD DRURY
2019-08-12 update statutory_documents CURRSHO FROM 31/01/2020 TO 31/12/2019
2019-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date null => 2019-01-31
2019-08-07 update accounts_next_due_date 2019-10-08 => 2020-10-31
2019-07-31 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2019-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OLIVER DRURY / 10/01/2019
2019-01-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS OLIVER DRURY / 10/01/2019
2018-01-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION