TERN QUAY LIMITED - History of Changes


DateDescription
2024-04-22 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2023-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-07 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GIBSON DONNELLY / 10/08/2022
2022-10-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS GIBSON DONNELLY / 10/08/2022
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES
2022-05-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-26 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2021-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-26 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-16 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-19 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-03 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-11 update num_mort_charges 1 => 2
2016-02-11 update num_mort_outstanding 1 => 2
2016-01-07 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063279910002
2015-10-09 update returns_last_madeup_date 2014-07-30 => 2015-07-30
2015-10-09 update returns_next_due_date 2015-08-27 => 2016-08-27
2015-09-18 update statutory_documents 30/07/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-02-09 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-30 => 2014-07-30
2014-09-07 update returns_next_due_date 2014-08-27 => 2015-08-27
2014-08-15 update statutory_documents 30/07/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-05 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-30 => 2013-07-30
2013-09-06 update returns_next_due_date 2013-08-27 => 2014-08-27
2013-08-19 update statutory_documents 30/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-07-30 => 2012-07-30
2013-06-22 update returns_next_due_date 2012-08-27 => 2013-08-27
2013-05-02 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-16 update statutory_documents 30/07/12 FULL LIST
2012-01-04 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-10-04 update statutory_documents 30/07/11 FULL LIST
2011-01-24 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-10-21 update statutory_documents 30/07/10 FULL LIST
2010-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS GIBSON DONNELLY / 30/07/2010
2010-02-23 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-10-15 update statutory_documents 30/07/09 FULL LIST
2009-06-02 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-10-16 update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION