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Dato Capital United Kingdom

Temple Fields 530 LTD

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Reports

Extended Company Report with Annual Accounts TEMPLE FIELDS 530 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HOLLIDAY DISPERSIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00831113
Record last updated Monday, March 13, 2023 12:09:16 PM UTC
Official Address Yule Catto Building Temple Fields Harlowsex Cm202bh Mark Hall
There are 8 companies registered at this street
Postal Code CM202BH
Sector Non-trading companynon trading

Charts

Visits

TEMPLE FIELDS 530 LIMITED (United Kingdom) Page visits 2024

Searches

TEMPLE FIELDS 530 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2023 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2018 Return of allotment of shares Return of allotment of shares
Registry Feb 26, 2018 Incorporation Incorporation
Registry Feb 26, 2018 Resolution Resolution
Financials Sep 7, 2017 Annual accounts Annual accounts
Registry Aug 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 10, 2017 Persons with significant control Persons with significant control
Registry Apr 18, 2017 Resignation of one Director Resignation of one Director
Registry Apr 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Aug 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 29, 2015 Annual return Annual return
Financials May 29, 2015 Annual accounts Annual accounts
Registry Aug 21, 2014 Annual return Annual return
Financials May 15, 2014 Annual accounts Annual accounts
Financials Sep 3, 2013 Annual accounts 7889497... Annual accounts 7889497...
Registry Aug 15, 2013 Annual return Annual return
Registry Feb 1, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 1, 2013 Statement of capital Statement of capital
Registry Feb 1, 2013 Solvency statement Solvency statement
Registry Feb 1, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 1, 2013 Resolution Resolution
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2012 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jul 31, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 25, 2012 Annual return Annual return
Registry Jul 24, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Memorandum of association Memorandum of association
Registry Apr 24, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 24, 2012 Statement of companies objects Statement of companies objects
Registry Apr 24, 2012 Resolution Resolution
Registry Apr 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2012 Resolution Resolution
Registry Aug 19, 2011 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Financials Jun 23, 2010 Annual accounts Annual accounts
Financials Oct 23, 2009 Annual accounts 8316223... Annual accounts 8316223...
Registry Aug 25, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jul 25, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Annual return Annual return
Registry Jul 26, 2007 Resignation of a person Resignation of a person
Registry May 29, 2007 Resignation of a person 1754124... Resignation of a person 1754124...
Registry May 14, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 11, 2007 Appointment of a person Appointment of a person
Registry Apr 11, 2007 Appointment of a director Appointment of a director
Registry Apr 11, 2007 Appointment of a person Appointment of a person
Registry Apr 3, 2007 Resignation of a person Resignation of a person
Registry Mar 28, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 21, 2006 Annual return Annual return
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2005 Resignation of a person Resignation of a person
Registry Aug 26, 2005 Resignation of a person 1802015... Resignation of a person 1802015...
Registry Aug 26, 2005 Resignation of a director Resignation of a director
Registry Aug 19, 2005 Company name change Company name change
Registry Aug 19, 2005 Change of name certificate Change of name certificate
Registry Aug 11, 2005 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jul 26, 2005 Annual return Annual return
Financials Mar 24, 2005 Annual accounts Annual accounts
Financials Nov 1, 2004 Annual accounts 1801468... Annual accounts 1801468...
Registry Aug 12, 2004 Annual return Annual return
Registry Aug 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2004 Appointment of a person Appointment of a person
Registry Apr 21, 2004 Appointment of a person 1753039... Appointment of a person 1753039...
Registry Apr 21, 2004 Appointment of a director Appointment of a director
Registry Feb 26, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Feb 18, 2004 Appointment of a person Appointment of a person
Registry Jan 1, 2004 Appointment of a woman Appointment of a woman
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Registry Jul 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 25, 2002 Annual return Annual return
Registry Jul 25, 2002 Annual return 1789248... Annual return 1789248...
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Aug 21, 2001 Annual return Annual return
Registry Feb 7, 2001 Resignation of a person Resignation of a person
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Sep 15, 2000 Resignation of one Site Director and one Director (a man) Resignation of one Site Director and one Director (a man)
Registry Aug 4, 2000 Annual return Annual return
Registry Aug 4, 2000 Annual return 1752915... Annual return 1752915...
Registry Aug 4, 2000 Appointment of a person Appointment of a person
Registry Mar 6, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 24, 2000 Resignation of a person Resignation of a person
Registry Dec 17, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Aug 12, 1999 Annual return Annual return

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