About

Registered Number: 01415496
Date of Incorporation: 16/02/1979 (46 years and 2 months ago)
Company Status: Active
Registered Address: Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH

 

Established in 1979, Temple Fields 510 are based in Harlow in Essex. The companies directors are Leach, Roger John, Tatton, Andrew Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEACH, Roger John 01 January 1993 30 June 1994 1
TATTON, Andrew Gordon 01 January 1993 31 December 1995 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 19 September 2018
PSC09 - N/A 04 April 2018
PSC02 - N/A 29 March 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 10 August 2017
AP01 - Appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 21 May 2015
AP01 - Appointment of director 23 February 2015
TM01 - Termination of appointment of director 20 February 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 15 October 2012
AUD - Auditor's letter of resignation 31 July 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 28 October 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 09 October 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 19 October 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 03 November 2005
363a - Annual Return 12 November 2004
AA - Annual Accounts 13 October 2004
RESOLUTIONS - N/A 14 April 2004
RESOLUTIONS - N/A 14 April 2004
AA - Annual Accounts 30 October 2003
363a - Annual Return 20 October 2003
RESOLUTIONS - N/A 25 September 2003
287 - Change in situation or address of Registered Office 01 July 2003
AA - Annual Accounts 25 October 2002
363a - Annual Return 14 October 2002
RESOLUTIONS - N/A 08 October 2002
RESOLUTIONS - N/A 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
AUD - Auditor's letter of resignation 18 August 2002
CERT3 - Re-registration of a company from limited to unlimited 14 August 2002
MEM/ARTS - N/A 14 August 2002
49(8)(b) - N/A 14 August 2002
49(8)(a) - N/A 14 August 2002
49(1) - Application by a limited company to be re-registered as unlimited 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
AA - Annual Accounts 30 October 2001
RESOLUTIONS - N/A 28 October 2001
363a - Annual Return 22 October 2001
RESOLUTIONS - N/A 12 October 2001
123 - Notice of increase in nominal capital 12 October 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
CERTNM - Change of name certificate 08 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
AA - Annual Accounts 01 November 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
363a - Annual Return 19 October 2000
AA - Annual Accounts 27 October 1999
363a - Annual Return 14 October 1999
288c - Notice of change of directors or secretaries or in their particulars 21 December 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 20 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
288c - Notice of change of directors or secretaries or in their particulars 25 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288c - Notice of change of directors or secretaries or in their particulars 29 October 1997
AA - Annual Accounts 29 October 1997
363s - Annual Return 24 October 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 15 October 1996
287 - Change in situation or address of Registered Office 08 October 1996
288 - N/A 23 January 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 10 October 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 11 October 1994
288 - N/A 09 September 1994
288 - N/A 07 July 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 04 November 1993
353 - Register of members 22 June 1993
287 - Change in situation or address of Registered Office 03 June 1993
288 - N/A 13 February 1993
288 - N/A 05 February 1993
AA - Annual Accounts 11 November 1992
CERTNM - Change of name certificate 20 October 1992
363s - Annual Return 14 October 1992
AA - Annual Accounts 10 October 1991
363b - Annual Return 10 October 1991
288 - N/A 23 August 1991
288 - N/A 02 August 1991
CERTNM - Change of name certificate 19 July 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 15 July 1991
RESOLUTIONS - N/A 05 April 1991
RESOLUTIONS - N/A 05 April 1991
RESOLUTIONS - N/A 05 April 1991
RESOLUTIONS - N/A 05 April 1991
RESOLUTIONS - N/A 05 April 1991
RESOLUTIONS - N/A 05 April 1991
AA - Annual Accounts 05 April 1991
288 - N/A 12 March 1991
288 - N/A 12 March 1991
288 - N/A 12 March 1991
287 - Change in situation or address of Registered Office 12 March 1991
288 - N/A 14 November 1990
363 - Annual Return 02 November 1990
AA - Annual Accounts 07 September 1989
287 - Change in situation or address of Registered Office 07 September 1989
363 - Annual Return 07 September 1989
363 - Annual Return 29 November 1988
288 - N/A 29 November 1988
AA - Annual Accounts 11 November 1988
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
288 - N/A 12 November 1987
288 - N/A 09 October 1987
288 - N/A 06 October 1987
288 - N/A 16 September 1987
AA - Annual Accounts 06 March 1987
363 - Annual Return 23 December 1986
288 - N/A 11 October 1986
288 - N/A 14 August 1986
287 - Change in situation or address of Registered Office 23 June 1986
288 - N/A 20 June 1986
288 - N/A 20 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.