Horsted Keynes
Haywards Heath
West Sussex
RH17 7ED
Secretary Name | Laquna Limited (Corporation) |
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Status | Current |
Appointed | 31 March 2014(9 years, 8 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 | 05 August 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 | 05 August 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 | 05 November 2004(3 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 02 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 | 02 January 2005(5 months after company formation) |
Appointment Duration | 9 years, 2 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 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 5 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 19 August 2024 (4 months, 3 weeks from now) |
21 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
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3 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
18 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
28 February 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
17 January 2022 | Secretary's details changed for Laquna Limited on 17 January 2022 (1 page) |
3 December 2021 | Registered office address changed from 21 Perrymount Road Haywards Heath RH16 3TP England to 3rd Floor the Clove Building 4 Maguire Street London SE1 2NQ on 3 December 2021 (1 page) |
6 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
1 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
18 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
28 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
12 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
30 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
17 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
31 August 2017 | Notification of Temple Group Limited as a person with significant control on 6 April 2016 (1 page) |
31 August 2017 | Notification of Temple Group Limited as a person with significant control on 31 August 2017 (1 page) |
31 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
31 August 2017 | Notification of Temple Group Limited as a person with significant control on 6 April 2016 (1 page) |
31 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
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) |
8 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
16 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
2 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
2 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
2 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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17 April 2014 | Appointment of Laquna Limited as a secretary (2 pages) |
17 April 2014 | Appointment of Laquna Limited as a secretary (2 pages) |
11 April 2014 | Termination of appointment of Prism Group Limited as a secretary (1 page) |
11 April 2014 | Termination of appointment of Prism Group Limited as a secretary (1 page) |
3 April 2014 | Registered office address changed from Barnards Station Road Horsted Keynes Haywards Heath West Sussex RH17 7ED United Kingdom 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 United Kingdom 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 United Kingdom on 3 April 2014 (1 page) |
25 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
25 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
14 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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29 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
29 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
11 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
11 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
11 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
26 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Director's details changed for Mr Mark Southwood on 5 August 2010 (2 pages) |
26 August 2010 | Secretary's details changed for Prism Group Limited on 5 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Mr Mark Southwood on 5 August 2010 (2 pages) |
26 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Secretary's details changed for Prism Group Limited on 5 August 2010 (2 pages) |
26 August 2010 | Secretary's details changed for Prism Group Limited on 5 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Mr Mark Southwood on 5 August 2010 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
28 August 2009 | Registered office changed on 28/08/2009 from the old sawmill, copyhold lane lindfield haywards heath west sussex RH16 1XT (1 page) |
28 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
28 August 2009 | Registered office changed on 28/08/2009 from the old sawmill, copyhold lane lindfield haywards heath west sussex RH16 1XT (1 page) |
28 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
1 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
15 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
15 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
20 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
20 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
24 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
24 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
12 October 2006 | Return made up to 05/08/06; full list of members (2 pages) |
12 October 2006 | Return made up to 05/08/06; full list of members (2 pages) |
14 March 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
14 March 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
31 October 2005 | Registered office changed on 31/10/05 from: victoria house, 137 south road haywards heath west sussex RH16 4LY (1 page) |
31 October 2005 | Registered office changed on 31/10/05 from: victoria house, 137 south road haywards heath west sussex RH16 4LY (1 page) |
5 September 2005 | Secretary resigned (1 page) |
5 September 2005 | Secretary resigned (1 page) |
5 September 2005 | Return made up to 05/08/05; full list of members (3 pages) |
5 September 2005 | New secretary appointed (1 page) |
5 September 2005 | New secretary appointed (1 page) |
5 September 2005 | Return made up to 05/08/05; full list of members (3 pages) |
21 January 2005 | Company name changed envirocalm LTD\certificate issued on 21/01/05 (2 pages) |
21 January 2005 | Company name changed envirocalm LTD\certificate issued on 21/01/05 (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New secretary appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New secretary appointed (2 pages) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Secretary resigned (1 page) |
22 October 2004 | Registered office changed on 22/10/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
22 October 2004 | Registered office changed on 22/10/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Secretary resigned (1 page) |
5 August 2004 | Incorporation (12 pages) |
5 August 2004 | Incorporation (12 pages) |