| Date | Description |
|---|
| 2023-09-07 |
delete address C/O RSM 3 HARDMAN STREET MANCHESTER ENGLAND M3 3HF |
| 2023-09-07 |
insert address RSM, NINTH FLOOR LANDMARK, ST PETER’S SQUARE 1 OXFORD STREET MANCHESTER UNITED KINGDOM M1 4PB |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2023 FROM
C/O RSM 3 HARDMAN STREET
MANCHESTER
M3 3HF
ENGLAND |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.148 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address C/O BAKER TILLY 3 HARDMAN STREET MANCHESTER M3 3HF |
| 2021-06-07 |
insert address C/O RSM 3 HARDMAN STREET MANCHESTER ENGLAND M3 3HF |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
C/O BAKER TILLY 3 HARDMAN STREET
MANCHESTER
M3 3HF |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT UTTLEY |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH 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 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete company_previous_name TEMPLECO 332 LIMITED |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-07 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-05 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address C/O BAKER TILLY 3 HARDMAN STREET MANCHESTER UNITED KINGDOM M3 3HF |
| 2015-03-07 |
insert address C/O BAKER TILLY 3 HARDMAN STREET MANCHESTER M3 3HF |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-25 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ |
| 2014-04-07 |
insert address C/O BAKER TILLY 3 HARDMAN STREET MANCHESTER UNITED KINGDOM M3 3HF |
| 2014-04-07 |
update registered_address |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
CEDAR HOUSE SANDBROOK BUSINESS PARK
SANDBROOK WAY
ROCHDALE
LANCASHIRE
OL11 1LQ |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-25 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-22 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-12 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CORNISH / 22/05/2012 |
| 2012-02-07 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-24 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-12-08 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-31 |
update statutory_documents 03/02/10 FULL LIST |
| 2009-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2009 FROM
LEWIS HOUSE
12 SMITH STREET
ROCHDALE
LANCASHIRE
OL16 1TX |
| 2009-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-09-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS |
| 2008-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-03-23 |
update statutory_documents £ IC 149425/99425
18/03/05
£ SR 50000@1=50000 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/98 FROM:
C/O ASHURST MORRIS CRISP
BROADWALK HOUSE 5 APPOLD STREET
LONDON
EC2A 2HA |
| 1998-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 1998-04-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-03-31 |
update statutory_documents NC INC ALREADY ADJUSTED
04/03/98 |
| 1998-03-31 |
update statutory_documents NC INC ALREADY ADJUSTED
25/02/98 |
| 1998-03-31 |
update statutory_documents ADOPT MEM AND ARTS 25/02/98 |
| 1998-03-31 |
update statutory_documents NC INC ALREADY ADJUSTED 04/03/98 |
| 1998-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/98 FROM:
12 GOUGH SQUARE
LONDON
EC4A 3DE |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 1998-03-23 |
update statutory_documents £ NC 50000/200000
04/03 |
| 1998-03-18 |
update statutory_documents ADOPT MEM AND ARTS 25/02/98 |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-13 |
update statutory_documents ADOPT MEM AND ARTS 10/02/97 |
| 1997-03-13 |
update statutory_documents NC INC ALREADY ADJUSTED 10/02/97 |
| 1997-03-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/97 |
| 1997-02-26 |
update statutory_documents NC INC ALREADY ADJUSTED
10/02/97 |
| 1997-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-26 |
update statutory_documents £ NC 100/50000
10/02/ |
| 1997-02-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/97 |
| 1997-02-26 |
update statutory_documents ADOPT MEM AND ARTS 10/02/97 |
| 1997-02-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/97 |
| 1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents COMPANY NAME CHANGED
TEMPLECO 332 LIMITED
CERTIFICATE ISSUED ON 11/02/97 |
| 1997-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |