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Tempus Properties Limited

Documents

Total Documents124
Total Pages537

Filing History

30 April 2019Final Gazette dissolved via voluntary strike-off
12 February 2019First Gazette notice for voluntary strike-off
1 February 2019Application to strike the company off the register
15 May 2018Total exemption full accounts made up to 31 March 2018
20 December 2017Total exemption full accounts made up to 31 March 2017
20 December 2017Total exemption full accounts made up to 31 March 2017
19 December 2017Confirmation statement made on 16 December 2017 with updates
19 December 2017Confirmation statement made on 16 December 2017 with updates
11 January 2017Confirmation statement made on 16 December 2016 with updates
11 January 2017Confirmation statement made on 16 December 2016 with updates
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
16 March 2016Compulsory strike-off action has been discontinued
16 March 2016Compulsory strike-off action has been discontinued
15 March 2016First Gazette notice for compulsory strike-off
15 March 2016First Gazette notice for compulsory strike-off
10 March 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
10 March 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
8 September 2015Total exemption small company accounts made up to 31 March 2015
8 September 2015Total exemption small company accounts made up to 31 March 2015
12 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
12 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
22 December 2014Registered office address changed from 30 Broxbourne Road Orpington Kent BR6 0AY to High View Haremere Hill Hurst Green Etchingham East Sussex TN19 7QL on 22 December 2014
22 December 2014Director's details changed for Mrs Agnes Patricia Wilson on 15 December 2014
22 December 2014Director's details changed for Mrs Agnes Patricia Wilson on 15 December 2014
22 December 2014Registered office address changed from 30 Broxbourne Road Orpington Kent BR6 0AY to High View Haremere Hill Hurst Green Etchingham East Sussex TN19 7QL on 22 December 2014
19 December 2014Director's details changed for Mrs Agnes Patricia Wilson on 15 December 2014
19 December 2014Termination of appointment of Agnes Patricia Wilson as a secretary on 15 December 2014
19 December 2014Director's details changed for Mrs Agnes Patricia Wilson on 15 December 2014
19 December 2014Termination of appointment of Agnes Patricia Wilson as a secretary on 15 December 2014
15 September 2014Termination of appointment of Alan James Wilson as a director on 16 August 2014
15 September 2014Termination of appointment of Alan James Wilson as a director on 16 August 2014
1 September 2014Total exemption small company accounts made up to 31 March 2014
1 September 2014Total exemption small company accounts made up to 31 March 2014
9 April 2014Compulsory strike-off action has been discontinued
9 April 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 200
9 April 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 200
9 April 2014Compulsory strike-off action has been discontinued
8 April 2014Total exemption small company accounts made up to 31 March 2013
8 April 2014First Gazette notice for compulsory strike-off
8 April 2014Total exemption small company accounts made up to 31 March 2013
8 April 2014First Gazette notice for compulsory strike-off
20 December 2012Annual return made up to 16 December 2012 with a full list of shareholders
20 December 2012Annual return made up to 16 December 2012 with a full list of shareholders
7 December 2012Total exemption small company accounts made up to 31 March 2012
7 December 2012Total exemption small company accounts made up to 31 March 2012
13 January 2012Total exemption small company accounts made up to 31 March 2011
13 January 2012Total exemption small company accounts made up to 31 March 2011
17 December 2011Annual return made up to 16 December 2011 with a full list of shareholders
17 December 2011Annual return made up to 16 December 2011 with a full list of shareholders
5 January 2011Total exemption full accounts made up to 31 March 2010
5 January 2011Total exemption full accounts made up to 31 March 2010
20 December 2010Annual return made up to 20 December 2010 with a full list of shareholders
20 December 2010Annual return made up to 20 December 2010 with a full list of shareholders
16 January 2010Total exemption full accounts made up to 31 March 2009
16 January 2010Total exemption full accounts made up to 31 March 2009
15 January 2010Director's details changed for Peter Ian Wilson on 28 October 2009
15 January 2010Annual return made up to 28 December 2009 with a full list of shareholders
15 January 2010Director's details changed for Mrs Agnes Patricia Wilson on 28 October 2009
15 January 2010Director's details changed for Alan James Wilson on 28 October 2009
15 January 2010Director's details changed for Martin John Wilson on 28 October 2009
15 January 2010Annual return made up to 28 December 2009 with a full list of shareholders
15 January 2010Director's details changed for Peter Ian Wilson on 28 October 2009
15 January 2010Director's details changed for Mrs Agnes Patricia Wilson on 28 October 2009
15 January 2010Director's details changed for Alan James Wilson on 28 October 2009
15 January 2010Director's details changed for Martin John Wilson on 28 October 2009
5 January 2009Return made up to 28/12/08; full list of members
5 January 2009Return made up to 28/12/08; full list of members
21 December 2008Total exemption full accounts made up to 31 March 2008
21 December 2008Total exemption full accounts made up to 31 March 2008
9 January 2008Total exemption full accounts made up to 31 March 2007
9 January 2008Total exemption full accounts made up to 31 March 2007
2 January 2008Return made up to 28/12/07; full list of members
2 January 2008Return made up to 28/12/07; full list of members
9 January 2007Total exemption full accounts made up to 31 March 2006
9 January 2007Return made up to 28/12/06; full list of members
9 January 2007Total exemption full accounts made up to 31 March 2006
9 January 2007Return made up to 28/12/06; full list of members
9 January 2006Total exemption full accounts made up to 31 March 2005
9 January 2006Return made up to 28/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
9 January 2006Total exemption full accounts made up to 31 March 2005
9 January 2006Return made up to 28/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 January 2005Return made up to 28/12/04; full list of members
17 January 2005Total exemption full accounts made up to 31 March 2004
17 January 2005Return made up to 28/12/04; full list of members
17 January 2005Total exemption full accounts made up to 31 March 2004
13 January 2005Director's particulars changed
13 January 2005Director's particulars changed
8 January 2004Total exemption full accounts made up to 31 March 2003
8 January 2004Return made up to 28/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
8 January 2004Return made up to 28/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
8 January 2004Total exemption full accounts made up to 31 March 2003
10 January 2003Return made up to 28/12/02; full list of members
10 January 2003Return made up to 28/12/02; full list of members
10 January 2003Total exemption full accounts made up to 31 March 2002
10 January 2003Total exemption full accounts made up to 31 March 2002
7 January 2002Return made up to 28/12/01; full list of members
7 January 2002Total exemption full accounts made up to 31 March 2001
7 January 2002Return made up to 28/12/01; full list of members
7 January 2002Total exemption full accounts made up to 31 March 2001
16 January 2001Return made up to 28/12/00; full list of members
16 January 2001Return made up to 28/12/00; full list of members
16 January 2001Full accounts made up to 31 March 2000
16 January 2001Full accounts made up to 31 March 2000
5 January 2000Full accounts made up to 31 March 1999
5 January 2000Return made up to 28/12/99; full list of members
5 January 2000Return made up to 28/12/99; full list of members
5 January 2000Full accounts made up to 31 March 1999
4 January 1999Return made up to 28/12/98; no change of members
4 January 1999Full accounts made up to 31 March 1998
4 January 1999Full accounts made up to 31 March 1998
4 January 1999Return made up to 28/12/98; no change of members
7 January 1998Full accounts made up to 31 March 1997
7 January 1998Return made up to 28/12/97; full list of members
7 January 1998Full accounts made up to 31 March 1997
7 January 1998Return made up to 28/12/97; full list of members
14 January 1997Full accounts made up to 31 March 1996
14 January 1997Full accounts made up to 31 March 1996
3 January 1997Return made up to 28/12/96; no change of members
3 January 1997Return made up to 28/12/96; no change of members
8 January 1996Return made up to 28/12/95; no change of members
8 January 1996Return made up to 28/12/95; no change of members
8 January 1996Full accounts made up to 31 March 1995
8 January 1996Full accounts made up to 31 March 1995
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