London
SE1 2NQ
Secretary Name | Laquna Limited (Corporation) |
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Status | Current |
Appointed | 31 March 2014(9 years, 9 months after company formation) |
Appointment Duration | 10 years |
Correspondence Address | Suite C2 Horsted Keynes Business Park Cinder Hill Horsted Keynes Haywards Heath RH17 7BA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 July 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 July 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | WGA Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2004(1 month, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 January 2005) |
Correspondence Address | Victoria House 137 South Road Haywards Heath West Sussex RH16 4LY |
Secretary Name | Prism Group Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2005(5 months, 4 weeks after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 March 2014) |
Correspondence Address | The Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT |
Website | templegroup.co.uk/pages/index.cfm |
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Telephone | 020 73943700 |
Telephone region | London |
Registered Address | 3rd Floor The Clove Building 4 Maguire Street London SE1 2NQ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 6 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (3 months, 3 weeks from now) |
17 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
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28 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
13 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
20 July 2017 | Notification of Temple Group Limited as a person with significant control on 20 July 2017 (1 page) |
20 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
20 July 2017 | Notification of Temple Group Limited as a person with significant control on 6 April 2016 (1 page) |
20 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
20 July 2017 | Notification of Temple Group Limited as a person with significant control on 6 April 2016 (1 page) |
8 December 2016 | Registered office address changed from Perrymount House 38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN to 21 Perrymount Road Haywards Heath RH16 3TP on 8 December 2016 (1 page) |
8 December 2016 | Registered office address changed from Perrymount House 38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN to 21 Perrymount Road Haywards Heath RH16 3TP on 8 December 2016 (1 page) |
16 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
16 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
18 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
18 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
2 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
2 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
24 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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28 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders (4 pages) |
23 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders (4 pages) |
17 April 2014 | Termination of appointment of Prism Group Limited as a secretary (1 page) |
17 April 2014 | Appointment of Laquna Limited as a secretary (2 pages) |
17 April 2014 | Termination of appointment of Prism Group Limited as a secretary (1 page) |
17 April 2014 | Appointment of Laquna Limited as a secretary (2 pages) |
3 April 2014 | Registered office address changed from Barnards Station Road Horsted Keynes Haywards Heath West Sussex RH17 7ED England on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from Barnards Station Road Horsted Keynes Haywards Heath West Sussex RH17 7ED England on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from Barnards Station Road Horsted Keynes Haywards Heath West Sussex RH17 7ED England on 3 April 2014 (1 page) |
14 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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14 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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14 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
14 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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2 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
19 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
8 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
8 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
22 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
9 July 2010 | Secretary's details changed for Prism Group Limited on 6 July 2010 (2 pages) |
9 July 2010 | Secretary's details changed for Prism Group Limited on 6 July 2010 (2 pages) |
9 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Secretary's details changed for Prism Group Limited on 6 July 2010 (2 pages) |
9 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
13 April 2010 | Registered office address changed from the Old Sawmill, Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT on 13 April 2010 (1 page) |
13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
13 April 2010 | Registered office address changed from the Old Sawmill, Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT on 13 April 2010 (1 page) |
17 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
17 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
13 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
13 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
6 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
6 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
23 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
24 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
24 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
26 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
26 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
14 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
14 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
22 November 2005 | New secretary appointed (2 pages) |
22 November 2005 | Secretary resigned (1 page) |
22 November 2005 | New secretary appointed (2 pages) |
22 November 2005 | Secretary resigned (1 page) |
31 October 2005 | Registered office changed on 31/10/05 from: victoria house, 137 south road haywards heath west susssex RH16 4LY (1 page) |
31 October 2005 | Registered office changed on 31/10/05 from: victoria house, 137 south road haywards heath west susssex RH16 4LY (1 page) |
27 July 2005 | Return made up to 06/07/05; full list of members (3 pages) |
27 July 2005 | Return made up to 06/07/05; full list of members (3 pages) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | New secretary appointed (1 page) |
21 July 2005 | New secretary appointed (1 page) |
21 July 2005 | Secretary resigned (1 page) |
21 January 2005 | Company name changed nettlefold LTD\certificate issued on 21/01/05 (2 pages) |
21 January 2005 | Company name changed nettlefold LTD\certificate issued on 21/01/05 (2 pages) |
24 August 2004 | New secretary appointed (2 pages) |
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | New director appointed (2 pages) |
24 August 2004 | New secretary appointed (2 pages) |
12 August 2004 | Director resigned (1 page) |
12 August 2004 | Registered office changed on 12/08/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
12 August 2004 | Secretary resigned (1 page) |
12 August 2004 | Registered office changed on 12/08/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
12 August 2004 | Secretary resigned (1 page) |
12 August 2004 | Director resigned (1 page) |
6 July 2004 | Incorporation (12 pages) |
6 July 2004 | Incorporation (12 pages) |