TEMPERATURE TECHNOLOGY LIMITED

03546705
21 IVANHOE ROAD HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD WOKINGHAM RG40 4QQ

Documents

Documents
Date Category Description Pages
09 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2024 accounts Annual Accounts 11 Buy now
24 Nov 2023 officers Change of particulars for director (Mrs Valerie Ann Riddett) 2 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Annual Accounts 11 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 10 Buy now
27 Sep 2021 officers Change of particulars for director (Mr James Steven Riddett) 2 Buy now
04 May 2021 resolution Resolution 1 Buy now
02 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
20 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Mar 2021 accounts Annual Accounts 10 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 accounts Annual Accounts 10 Buy now
15 May 2019 resolution Resolution 1 Buy now
14 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
14 May 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
21 Jan 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jan 2019 resolution Resolution 1 Buy now
15 Jan 2019 accounts Annual Accounts 10 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 accounts Annual Accounts 11 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jan 2017 accounts Annual Accounts 6 Buy now
21 Apr 2016 annual-return Annual Return 4 Buy now
08 Feb 2016 accounts Annual Accounts 5 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
30 Dec 2014 accounts Annual Accounts 5 Buy now
14 May 2014 officers Change of particulars for director (James Steven Riddett) 2 Buy now
12 May 2014 annual-return Annual Return 4 Buy now
19 Dec 2013 accounts Annual Accounts 5 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
26 Apr 2013 officers Change of particulars for director (Mr Steven William Riddett) 2 Buy now
25 Apr 2013 officers Change of particulars for director (James Steven Riddett) 2 Buy now
25 Apr 2013 officers Change of particulars for director (Valerie Ann Riddett) 2 Buy now
25 Apr 2013 officers Change of particulars for secretary (Valerie Ann Riddett) 1 Buy now
24 Apr 2013 officers Change of particulars for director (James Steven Riddett) 2 Buy now
23 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2013 accounts Annual Accounts 5 Buy now
30 Apr 2012 annual-return Annual Return 6 Buy now
13 Jan 2012 accounts Annual Accounts 6 Buy now
08 Dec 2011 officers Change of particulars for director (James Steven Riddett) 2 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
26 Jan 2011 accounts Annual Accounts 6 Buy now
17 Aug 2010 officers Change of particulars for director (James Steven Riddett) 2 Buy now
20 Jul 2010 officers Change of particulars for director (James Steven Riddett) 2 Buy now
15 Jul 2010 officers Change of particulars for director (James Steven Riddett) 2 Buy now
06 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 May 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 accounts Annual Accounts 6 Buy now
14 Aug 2009 officers Director's change of particulars / james riddett / 01/08/2009 1 Buy now
05 May 2009 officers Director appointed valerie ann riddett 1 Buy now
24 Apr 2009 annual-return Return made up to 16/04/09; full list of members 3 Buy now
16 Apr 2009 capital Particulars of contract relating to shares 2 Buy now
16 Apr 2009 capital Ad 04/03/09\gbp si 90000@1=90000\gbp ic 10000/100000\ 3 Buy now
17 Dec 2008 accounts Annual Accounts 6 Buy now
14 Aug 2008 officers Director's change of particulars / james riddett / 17/04/2008 1 Buy now
29 Apr 2008 annual-return Return made up to 16/04/08; full list of members 3 Buy now
17 Dec 2007 accounts Annual Accounts 5 Buy now
26 Apr 2007 annual-return Return made up to 16/04/07; full list of members 2 Buy now
25 Jan 2007 accounts Annual Accounts 4 Buy now
01 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 2006 annual-return Return made up to 16/04/06; full list of members 2 Buy now
13 Jan 2006 accounts Annual Accounts 6 Buy now
05 May 2005 annual-return Return made up to 16/04/05; full list of members 2 Buy now
31 Jan 2005 accounts Annual Accounts 6 Buy now
25 Jan 2005 capital Particulars of contract relating to shares 3 Buy now
25 Jan 2005 capital Ad 30/09/04--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
25 Jun 2004 accounts Annual Accounts 13 Buy now
22 Apr 2004 annual-return Return made up to 16/04/04; full list of members 7 Buy now
20 Jul 2003 accounts Annual Accounts 13 Buy now
02 Jul 2003 annual-return Return made up to 16/04/03; full list of members 7 Buy now
22 Apr 2002 annual-return Return made up to 16/04/02; full list of members 6 Buy now
11 Jan 2002 accounts Annual Accounts 4 Buy now
08 Jan 2002 officers New director appointed 2 Buy now
23 Apr 2001 annual-return Return made up to 16/04/01; full list of members 6 Buy now
23 Apr 2001 accounts Annual Accounts 4 Buy now
07 Feb 2001 officers New director appointed 2 Buy now
07 Feb 2001 officers Director resigned 1 Buy now
14 Jul 2000 annual-return Return made up to 16/04/00; full list of members 6 Buy now
18 Feb 2000 accounts Annual Accounts 4 Buy now
26 Apr 1999 annual-return Return made up to 16/04/99; full list of members 6 Buy now
26 Apr 1999 resolution Resolution 1 Buy now
15 Feb 1999 accounts Accounting reference date extended from 30/04/99 to 30/09/99 1 Buy now
13 May 1998 address Registered office changed on 13/05/98 from: tanglewood, 37A pine drive, finchampstead, berkshire RG40 3LD 1 Buy now
13 May 1998 officers New director appointed 2 Buy now
13 May 1998 officers New secretary appointed 2 Buy now
28 Apr 1998 officers Secretary resigned 1 Buy now
28 Apr 1998 officers Director resigned 1 Buy now
28 Apr 1998 address Registered office changed on 28/04/98 from: 6 alexandra road, farnborough, hampshire GU14 6DA 1 Buy now
16 Apr 1998 incorporation Incorporation Company 15 Buy now