TEMPMARK LIMITED

Company number 01533091 ·

Active

124 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
12 Oct 2026 Cancellation of shares. Statement of capital on 2026-09-02 · 4 pages View document
12 Oct 2026 Purchase of own shares. · 4 pages View document
9 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
28 Aug 2026 Confirmation statement · 5 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Aug 2025 Confirmation statement · 5 pages Subscribers only
5 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Confirmation statement · 5 pages Subscribers only
29 Aug 2024 Change of director's details · 2 pages Subscribers only
29 Aug 2024 Change of director's details · 2 pages Subscribers only
29 Aug 2024 Registered office address changed from Kensington Works Hallam Fields Road Ilkeston Derbyshire DE7 4AZ to Unit 1 Kensington Works Hallam Fields Road Ilkeston Derbyshire DE7 4AZ on 2024-08-29 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Aug 2023 Confirmation statement · 4 pages Subscribers only
26 Jul 2023 Cancellation of shares. Statement of capital on 2023-07-10 · 6 pages View document
26 Jul 2023 Purchase of own shares. · 4 pages View document
20 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
11 Jul 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Nov 2022 Confirmation statement · 5 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Confirmation statement · 3 pages Subscribers only
12 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Nov 2014 Annual return Subscribers only
21 Nov 2014 Change of director's details Subscribers only
21 Nov 2014 Change of director's details Subscribers only
1 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
21 Aug 2014 RETURN OF PURCHASE OF OWN SHARES View document
21 Aug 2014 30/06/14 STATEMENT OF CAPITAL GBP 56257 View document
7 Feb 2014 Change of director's details Subscribers only
7 Feb 2014 Change of director's details Subscribers only
7 Feb 2014 Change of director's details Subscribers only
7 Feb 2014 Change of director's details Subscribers only
27 Nov 2013 Annual return Subscribers only
8 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
24 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
26 Nov 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM · KENSINGTON WORKS HALLAM FIELDS ROAD · ILKESTON · DERBYSHIRE · DE7 4AZ · UNITED KINGDOM View document
26 Nov 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM · C/O F.F. ALLSOPP & CO LTD · KENSINGTON WORKS HALLAMFIELDS ROAD · ILKESTON · DERBYSHIRE · DE7 4AZ View document
26 Nov 2012 Annual return Subscribers only
9 Oct 2012 Termination of a secretary appointment Subscribers only
9 Oct 2012 Appointment of a director Subscribers only
9 Oct 2012 Appointment of a director Subscribers only
9 Oct 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM · PKF · CLINTON AVENUE · NOTTINGHAM · NG5 1AZ View document
6 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
26 Jun 2012 ALTER ARTICLES 07/06/2012 View document
26 Jun 2012 26/06/12 STATEMENT OF CAPITAL GBP 68169 View document
26 Jun 2012 RETURN OF PURCHASE OF OWN SHARES View document
23 Nov 2011 Annual return Subscribers only
22 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
25 Nov 2010 Annual return Subscribers only
29 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
13 Jan 2010 Annual return Subscribers only
12 Jan 2010 Change of director's details Subscribers only
14 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Dec 2008 Filing Subscribers only
10 Dec 2008 Filing Subscribers only
10 Dec 2008 Filing Subscribers only
21 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Dec 2007 Filing Subscribers only
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 May 2007 Filing Subscribers only
5 Dec 2006 Filing Subscribers only
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 Filing Subscribers only
30 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Mar 2005 Filing Subscribers only
30 Mar 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Mar 2005 RE AGREEMENT 07/03/05 View document
30 Mar 2005 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
9 Dec 2004 Filing Subscribers only
13 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jan 2004 Filing Subscribers only
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Nov 2002 Filing Subscribers only
15 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Dec 2001 Filing Subscribers only
8 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Apr 2001 Filing Subscribers only
8 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Nov 1999 Filing Subscribers only
6 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Nov 1998 Filing Subscribers only
30 Nov 1998 Filing Subscribers only
19 Nov 1998 Filing Subscribers only
20 Oct 1998 Filing Subscribers only
15 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
31 Dec 1997 Filing Subscribers only
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Feb 1997 Filing Subscribers only
18 Feb 1997 Filing Subscribers only
27 Jan 1997 Filing Subscribers only
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1996 Filing Subscribers only
30 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 Jan 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 · 74 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
19 Dec 1993 Filing Subscribers only
23 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Jan 1993 Filing Subscribers only
4 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 May 1992 Filing Subscribers only
18 May 1992 Filing Subscribers only
10 Dec 1991 Filing Subscribers only
29 Nov 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
22 Jan 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 View document
22 Jan 1991 Filing Subscribers only
6 Dec 1989 Filing Subscribers only
6 Dec 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 View document
21 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
21 Sep 1988 Filing Subscribers only
23 Oct 1987 Filing Subscribers only
23 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
1 Apr 1987 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
1 Apr 1987 ALTER MEM AND ARTS 120387 View document
26 Mar 1987 AUTH PURCHASE SHARES NOT CAP View document
5 Mar 1987 Filing Subscribers only
7 Nov 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
7 Nov 1986 Filing Subscribers only
9 Oct 1981 Filing Subscribers only