| Date | Description |
|---|
| 2025-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/25, NO UPDATES |
| 2025-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMOND BOYLE |
| 2025-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDMOND BOYLE |
| 2024-10-25 |
update statutory_documents DIRECTOR APPOINTED MR AKASH MITTER |
| 2024-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, NO UPDATES |
| 2024-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KAHN |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH KAHN / 31/05/2018 |
| 2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND PATRICK BOYLE / 31/05/2018 |
| 2018-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN KAHN / 31/05/2018 |
| 2018-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDMOND PATRICK BOYLE / 31/05/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTRO LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-08 |
delete sic_code 74990 - Non-trading company |
| 2016-07-08 |
insert sic_code 99999 - Dormant Company |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-30 => 2016-06-20 |
| 2016-07-08 |
update returns_next_due_date 2016-07-28 => 2017-07-18 |
| 2016-06-29 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-23 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-29 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-05 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-23 |
delete company_previous_name TERRAZOLITE LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-04 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-21 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-13 |
update statutory_documents 30/06/10 FULL LIST |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-03-02 |
update statutory_documents RETURN MADE UP TO 29/02/96; NO CHANGE OF MEMBERS |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1994-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1994-06-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1994-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/94 FROM:
1 AGATES LANE
ASHTEAD
SURREY
KT21 2NG |
| 1994-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1993-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/10/93 |
| 1993-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1992-10-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-10-16 |
update statutory_documents COMPANY NAME CHANGED
TERRAZOLITE LIMITED
CERTIFICATE ISSUED ON 19/10/92 |
| 1992-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 1992-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |