TERRIMAN LIMITED

04652879
FIRST FLOOR 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3HR

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Documents
Date Category Description Pages
29 Apr 2024 accounts Annual Accounts 6 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2023 accounts Annual Accounts 7 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 11 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 10 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2020 accounts Annual Accounts 11 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2019 accounts Amended Accounts 15 Buy now
31 Jan 2019 accounts Annual Accounts 14 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Feb 2018 accounts Annual Accounts 15 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2017 accounts Annual Accounts 7 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2016 accounts Annual Accounts 5 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
12 Jun 2015 officers Appointment of director (Mr Terence Hecquet) 2 Buy now
20 May 2015 auditors Auditors Resignation Company 1 Buy now
16 Feb 2015 accounts Annual Accounts 28 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
04 Nov 2014 officers Change of particulars for director (Mr Robert Marsden) 2 Buy now
04 Apr 2014 accounts Annual Accounts 6 Buy now
31 Jan 2014 annual-return Annual Return 5 Buy now
23 Sep 2013 mortgage Registration of a charge 25 Buy now
08 Jul 2013 officers Appointment of secretary (Mrs Lisa Marie Baxter) 2 Buy now
08 Jul 2013 officers Termination of appointment of secretary (Diane Shelton) 1 Buy now
05 Feb 2013 accounts Annual Accounts 7 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
27 Nov 2012 mortgage Particulars of a mortgage or charge 10 Buy now
10 Feb 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 accounts Annual Accounts 13 Buy now
29 Jun 2011 mortgage Particulars of a mortgage or charge 6 Buy now
28 Feb 2011 annual-return Annual Return 4 Buy now
14 Feb 2011 officers Termination of appointment of secretary (Hayley Gormer) 2 Buy now
14 Feb 2011 officers Appointment of secretary (Diane Georgina Shelton) 3 Buy now
01 Feb 2011 accounts Annual Accounts 13 Buy now
31 Jan 2011 annual-return Annual Return 4 Buy now
20 Sep 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
29 Jun 2010 accounts Annual Accounts 13 Buy now
20 May 2010 mortgage Particulars of a mortgage or charge 10 Buy now
08 May 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
05 May 2010 annual-return Annual Return 4 Buy now
04 May 2010 gazette Gazette Notice Compulsary 1 Buy now
22 Feb 2010 officers Appointment of secretary (Hayley Gormer) 3 Buy now
31 Mar 2009 annual-return Return made up to 30/01/09; full list of members 3 Buy now
27 Mar 2009 officers Director appointed robert marsden 1 Buy now
23 Mar 2009 capital Ad 16/02/09\gbp si 3@1=3\gbp ic 3/6\ 2 Buy now
19 Mar 2009 officers Appointment terminated secretary kirsty thompson 1 Buy now
19 Mar 2009 officers Appointment terminated director clive fleming 1 Buy now
18 Mar 2009 annual-return Return made up to 30/01/08; full list of members 3 Buy now
05 Mar 2009 address Registered office changed on 05/03/2009 from 56-58 factory lane croydon surrey CR0 3RL 1 Buy now
03 Mar 2009 accounts Annual Accounts 13 Buy now
20 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
06 Mar 2008 accounts Annual Accounts 14 Buy now
08 Feb 2008 annual-return Return made up to 30/01/07; full list of members 6 Buy now
24 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Feb 2007 accounts Annual Accounts 19 Buy now
09 Aug 2006 annual-return Return made up to 30/01/06; full list of members 2 Buy now
03 Mar 2006 accounts Annual Accounts 18 Buy now
05 Dec 2005 officers Director resigned 1 Buy now
10 May 2005 accounts Annual Accounts 19 Buy now
22 Feb 2005 annual-return Return made up to 30/01/05; full list of members 7 Buy now
02 Feb 2005 resolution Resolution 1 Buy now
24 Jun 2004 officers Director resigned 1 Buy now
19 Feb 2004 annual-return Return made up to 30/01/04; full list of members 7 Buy now
01 Oct 2003 capital Particulars of contract relating to shares 4 Buy now
01 Oct 2003 capital Ad 25/06/03--------- £ si 2@1=2 £ ic 1/3 2 Buy now
03 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
22 Aug 2003 officers New secretary appointed 2 Buy now
22 Aug 2003 address Registered office changed on 22/08/03 from: 18A high street stevenage hertfordshire SG1 3EJ 1 Buy now
22 Aug 2003 officers Secretary resigned 1 Buy now
16 Aug 2003 accounts Accounting reference date extended from 31/01/04 to 30/04/04 1 Buy now
06 Jul 2003 officers Director resigned 1 Buy now
06 Jul 2003 officers New director appointed 2 Buy now
06 Jul 2003 officers New director appointed 2 Buy now
06 Jul 2003 officers New director appointed 2 Buy now
18 Feb 2003 officers New secretary appointed 2 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
18 Feb 2003 officers Director resigned 1 Buy now
18 Feb 2003 address Registered office changed on 18/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP 1 Buy now
18 Feb 2003 officers Secretary resigned 1 Buy now
30 Jan 2003 incorporation Incorporation Company 16 Buy now