| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update num_mort_charges 17 => 18 |
| 2024-04-07 |
update num_mort_outstanding 6 => 7 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES |
| 2024-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037072100018 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR. MASSIMO FANTECHI |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILIPPO CATTANI |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-01-07 |
update num_mort_outstanding 7 => 6 |
| 2022-01-07 |
update num_mort_satisfied 10 => 11 |
| 2021-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-07 |
update num_mort_charges 16 => 17 |
| 2021-04-07 |
update num_mort_outstanding 6 => 7 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037072100017 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW O'NEILL / 20/05/2019 |
| 2019-03-07 |
delete company_previous_name TEMPLECO 422 LIMITED |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM JOHNSON / 07/02/2019 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW O'NEILL / 07/02/2019 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW O'NEILL / 07/02/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-09-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 2018-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW O'NEILL |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI MATTEINI |
| 2017-08-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 |
| 2017-04-26 |
update num_mort_charges 15 => 16 |
| 2017-04-26 |
update num_mort_satisfied 9 => 10 |
| 2017-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037072100016 |
| 2017-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-02-07 |
delete address 16 OLD BAILEY LONDON EC4M 7EG |
| 2017-02-07 |
insert address 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9BN |
| 2017-02-07 |
update registered_address |
| 2017-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2017 FROM
16 OLD BAILEY
LONDON
EC4M 7EG |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-05-12 |
update num_mort_outstanding 7 => 6 |
| 2016-05-12 |
update num_mort_satisfied 8 => 9 |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-10 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-02-08 |
update num_mort_charges 14 => 15 |
| 2016-02-08 |
update num_mort_outstanding 6 => 7 |
| 2016-02-02 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037072100015 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-07 |
update num_mort_charges 13 => 14 |
| 2015-12-07 |
update num_mort_outstanding 5 => 6 |
| 2015-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-07 |
update num_mort_charges 11 => 13 |
| 2015-11-07 |
update num_mort_outstanding 3 => 5 |
| 2015-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037072100014 |
| 2015-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037072100012 |
| 2015-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037072100013 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-01-30 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-31 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 12 => 6 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-03-31 |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-25 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-12-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED 02/10/2012 |
| 2012-10-18 |
update statutory_documents 02/10/12 STATEMENT OF CAPITAL GBP 55000 |
| 2012-10-02 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 2012-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2012-02-03 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED FILIPPO CATTANI |
| 2011-10-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-01-28 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-28 |
update statutory_documents 28/01/10 FULL LIST |
| 2009-11-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'NEILL / 24/02/2008 |
| 2008-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-15 |
update statutory_documents EUR IC 1290000/0
30/09/02
EUR SR 1290000@1=1290000 |
| 2002-08-29 |
update statutory_documents £ IC 1050000/1000000
28/02/02
£ SR 50000@1=50000 |
| 2002-08-29 |
update statutory_documents £ SR 150000@1
27/09/01 |
| 2002-08-29 |
update statutory_documents £ SR 800000@1
21/12/01 |
| 2002-08-29 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/01 |
| 2002-08-29 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2002-08-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-29 |
update statutory_documents £ NC 1100000/1290000
21/1 |
| 2002-08-29 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-08-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents RE:RE: AGREEMENT 07/12/01 |
| 2001-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
27/12/00 |
| 2001-03-23 |
update statutory_documents ADOPT ARTICLES 27/12/00 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 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 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS; AMEND |
| 2000-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 1999-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents COMPANY NAME CHANGED
TEMPLECO 422 LIMITED
CERTIFICATE ISSUED ON 19/02/99 |
| 1999-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |