TERRA LIMITED - History of Changes


DateDescription
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2017-12-10 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-10 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => null
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-03 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-05-01 => 2015-06-16
2015-07-09 update returns_next_due_date 2015-05-29 => 2016-07-14
2015-06-17 update statutory_documents 16/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 delete sic_code 59113 - Television programme production activities
2014-06-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2014-06-07 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2014-06-07 update returns_last_madeup_date 2013-09-12 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-10-10 => 2015-05-29
2014-05-09 update statutory_documents 01/05/14 FULL LIST
2013-10-07 update returns_last_madeup_date 2012-09-12 => 2013-09-12
2013-10-07 update returns_next_due_date 2013-10-10 => 2014-10-10
2013-09-26 update statutory_documents 12/09/13 FULL LIST
2013-06-24 update company_status Active => Active - Proposal to Strike off
2013-06-24 delete sic_code 9211 - Motion picture and video production
2013-06-24 insert sic_code 59113 - Television programme production activities
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2012-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2014-09-30
2013-06-24 update company_status Active - Proposal to Strike off => Active
2013-06-24 update returns_last_madeup_date 2011-09-12 => 2012-09-12
2013-06-24 update returns_next_due_date 2012-10-10 => 2013-10-10
2013-01-19 update statutory_documents DISS40 (DISS40(SOAD))
2013-01-16 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2013-01-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-16 update statutory_documents 12/09/12 FULL LIST
2013-01-08 update statutory_documents FIRST GAZETTE
2011-09-13 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-13 update statutory_documents 12/09/11 FULL LIST
2010-10-26 update statutory_documents 20/09/10 FULL LIST
2010-10-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSGATE ASSOCIATES LIMITED / 20/09/2010
2010-10-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMM BERNTSEN / 20/09/2010
2009-10-16 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-10-16 update statutory_documents 20/09/09 FULL LIST
2008-10-24 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-10-21 update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19 update statutory_documents DIRECTOR RESIGNED
2007-06-19 update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-04-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-04-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04 update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-18 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-28 update statutory_documents NEW SECRETARY APPOINTED
2004-09-28 update statutory_documents DIRECTOR RESIGNED
2004-06-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-06-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2004-04-21 update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents FIRST GAZETTE
2003-08-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-21 update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-08-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-26 update statutory_documents DIRECTOR RESIGNED
2000-10-26 update statutory_documents SECRETARY RESIGNED
2000-09-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION