SOLIHULL MASONIC TEMPLE LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00581804 |
| Category | |
| Incorporated | 05 Apr 1957 |
| Age | 67 years, 3 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SOLIHULL MASONIC TEMPLE LIMITED(THE) is an active with number 00581804. It was incorporated 67 years, 3 months, 1 day ago, on 05 April 1957. The company address is 1621 Warwick Road 1621 Warwick Road, Solihull, B93 9LF, West Midlands.
Company Fillings
Appoint person director company with name date
Date: 08 Apr 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Stephen Pinner
Appointment date: 2024-04-06
Documents
Termination director company with name termination date
Date: 06 Apr 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Ian Phillips
Termination date: 2024-04-06
Documents
Termination director company with name termination date
Date: 06 Apr 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Philip Lee
Termination date: 2024-04-06
Documents
Appoint person secretary company with name date
Date: 06 Apr 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Starley
Appointment date: 2024-04-06
Documents
Appoint person director company with name date
Date: 06 Apr 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Richard Thompson
Appointment date: 2024-04-06
Documents
Termination secretary company with name termination date
Date: 06 Apr 2024
Action Date: 06 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Ian Phillips
Termination date: 2024-04-06
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 24 Dec 2023
Action Date: 24 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-24
Documents
Appoint person director company with name date
Date: 24 Nov 2023
Action Date: 11 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Wright
Appointment date: 2023-11-11
Documents
Termination director company with name termination date
Date: 09 Sep 2023
Action Date: 09 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Davies
Termination date: 2023-09-09
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 27 Mar 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Paul Castle
Termination date: 2023-03-24
Documents
Appoint person secretary company with name date
Date: 21 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Ian Phillips
Appointment date: 2023-03-20
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ieuan Stuart Marc Jenkins
Termination date: 2023-03-20
Documents
Termination secretary company with name termination date
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ieuan Stuart Marc Jenkins
Termination date: 2023-03-20
Documents
Termination director company with name termination date
Date: 19 Feb 2023
Action Date: 19 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ali Kemal Yenidunya
Termination date: 2023-02-19
Documents
Confirmation statement with no updates
Date: 24 Dec 2022
Action Date: 24 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-24
Documents
Appoint person secretary company with name date
Date: 11 Sep 2022
Action Date: 10 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ieuan Stuart Marc Jenkins
Appointment date: 2022-09-10
Documents
Appoint person director company with name date
Date: 11 Sep 2022
Action Date: 13 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ieuan Stuart Marc Jenkins
Appointment date: 2022-08-13
Documents
Termination director company with name termination date
Date: 11 Sep 2022
Action Date: 10 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ieuan Stuart Marc Jenkins
Termination date: 2022-09-10
Documents
Termination secretary company with name termination date
Date: 11 Sep 2022
Action Date: 10 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ieuan Stuart Marc Jenkins
Termination date: 2022-09-10
Documents
Change person director company with change date
Date: 10 Sep 2022
Action Date: 10 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-10
Officer name: Mr John Paul Castle
Documents
Termination secretary company with name termination date
Date: 10 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Ian Phillips
Termination date: 2022-09-01
Documents
Appoint person secretary company with name date
Date: 10 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ieuan Stuart Marc Jenkins
Appointment date: 2022-09-01
Documents
Appoint person director company with name date
Date: 10 Sep 2022
Action Date: 13 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ieuan Stuart Marc Jenkins
Appointment date: 2022-08-13
Documents
Appoint person director company with name date
Date: 10 Sep 2022
Action Date: 13 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Neil Mcrae Cappell
Appointment date: 2022-08-13
Documents
Appoint person director company with name date
Date: 10 Sep 2022
Action Date: 13 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Paul Castle
Appointment date: 2022-08-13
Documents
Termination director company with name termination date
Date: 10 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek James Howie
Termination date: 2022-09-01
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 12 Mar 2022
Action Date: 12 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Mcbride
Termination date: 2022-03-12
Documents
Confirmation statement with no updates
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-24
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 21 Feb 2021
Action Date: 13 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ali Kemal Yenidunya
Appointment date: 2021-02-13
Documents
Confirmation statement with no updates
Date: 24 Dec 2020
Action Date: 24 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-24
Documents
Accounts with accounts type micro entity
Date: 08 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 04 Jan 2020
Action Date: 24 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-24
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 24 Dec 2018
Action Date: 24 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-24
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 24 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-24
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 17 Jan 2017
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-17
Officer name: Mr Peter James Mcdride
Documents
Appoint person director company with name date
Date: 17 Jan 2017
Action Date: 14 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Mcdride
Appointment date: 2017-01-14
Documents
Appoint person director company with name date
Date: 17 Jan 2017
Action Date: 14 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Richard Davies
Appointment date: 2017-01-14
Documents
Appoint person director company with name date
Date: 17 Jan 2017
Action Date: 14 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith William Reynolds
Appointment date: 2017-01-14
Documents
Confirmation statement with updates
Date: 24 Dec 2016
Action Date: 24 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-24
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith William Reynolds
Termination date: 2016-03-14
Documents
Annual return company with made up date no member list
Date: 24 Dec 2015
Action Date: 24 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-24
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date no member list
Date: 24 Dec 2014
Action Date: 24 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-24
Documents
Change person director company with change date
Date: 24 Dec 2014
Action Date: 24 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-24
Officer name: Mr Andrew Philip Lee
Documents
Change person secretary company with change date
Date: 24 Dec 2014
Action Date: 24 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-12-24
Officer name: Mr Mark Ian Phillips
Documents
Change person director company with change date
Date: 24 Dec 2014
Action Date: 24 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-24
Officer name: Mr Mark Ian Phillips
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date no member list
Date: 25 Dec 2013
Action Date: 24 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-24
Documents
Termination director company with name
Date: 24 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Coldicott
Documents
Termination director company with name
Date: 01 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Clarke
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date no member list
Date: 07 Jan 2013
Action Date: 24 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-24
Documents
Appoint person director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Keith Starley
Documents
Appoint person director company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Peter Coldicott
Documents
Termination director company with name
Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Davis
Documents
Appoint person director company with name
Date: 31 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith William Reynolds
Documents
Termination director company with name
Date: 25 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Carey
Documents
Termination director company with name
Date: 25 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chistopher Hurley
Documents
Annual return company with made up date no member list
Date: 28 Dec 2011
Action Date: 24 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-24
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Appoint person director company with name
Date: 14 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Davis
Documents
Appoint person director company with name
Date: 31 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek James Howie
Documents
Appoint person director company with name
Date: 30 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chistopher Mark Hurley
Documents
Termination director company with name
Date: 29 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Coldicott
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date no member list
Date: 17 Jan 2011
Action Date: 24 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-24
Documents
Annual return company with made up date no member list
Date: 29 Dec 2009
Action Date: 24 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-24
Documents
Change person director company with change date
Date: 25 Dec 2009
Action Date: 24 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-24
Officer name: Mark Ian Phillips
Documents
Change person director company with change date
Date: 25 Dec 2009
Action Date: 24 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-24
Officer name: Andrew Philip Lee
Documents
Change person director company with change date
Date: 25 Dec 2009
Action Date: 24 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-24
Officer name: Peter Douglas Clarke
Documents
Change person director company with change date
Date: 25 Dec 2009
Action Date: 24 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-24
Officer name: Colin Peter Coldicott
Documents
Change person director company with change date
Date: 25 Dec 2009
Action Date: 24 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-24
Officer name: David Stuart Carey
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Termination director company with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Howie
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 05 Jan 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 24/12/08
Documents
Legacy
Date: 02 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 02/01/2009 from 1621 warwick road knowle solihull west midlands B93 9AH
Documents
Legacy
Date: 25 Feb 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 24/12/07
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 31 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 15 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Jan 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/12/06
Documents
Legacy
Date: 29 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 17 Jan 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/12/05
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
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