| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2020-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE PINNER / 08/04/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-04-07 |
update account_category DORMANT => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
delete sic_code 99999 - Dormant Company |
| 2018-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2018-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE PINNER |
| 2018-08-07 |
update statutory_documents CESSATION OF GEMMA LOUISE PINNER AS A PSC |
| 2018-03-07 |
update num_mort_charges 0 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 2 |
| 2018-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081183100001 |
| 2018-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081183100002 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE PINNER |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-09-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-09 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-10 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-25 |
update statutory_documents 25/06/15 FULL LIST |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDUSTRY INVESTMENT GROUP LIMITED |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-26 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA LOUISE PINNER |
| 2013-11-07 |
delete address HARPHAM HOUSE 48 THOROLD STREET BOSTON LINCOLNSHIRE UNITED KINGDOM PE21 6PH |
| 2013-11-07 |
insert address HARPHAM HOUSE 48 THOROLD STREET BOSTON LINCOLNSHIRE PE21 6PH |
| 2013-11-07 |
insert sic_code 99999 - Dormant Company |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-25 => 2015-03-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-06-25 |
| 2013-11-07 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-10-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED INDUSTRY INVESTMENT GROUP LIMITED |
| 2013-10-11 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GARY RUSHWORTH / 01/12/2012 |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA PINNER |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA LOUISE PINNER |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN RUSHWORTH |
| 2013-06-24 |
insert company_previous_name TERRA FIRMA ESTATES NORTH EASTERN LIMITED |
| 2013-06-24 |
update name TERRA FIRMA ESTATES NORTH EASTERN LIMITED => LONDON & NORTH EASTERN INVESTMENTS LIMITED |
| 2013-06-23 |
insert company_previous_name TERRA FIRMA ESTATES NE LIMITED |
| 2013-06-23 |
update name TERRA FIRMA ESTATES NE LIMITED => TERRA FIRMA ESTATES NORTH EASTERN LIMITED |
| 2013-06-23 |
delete address 20 SPAYNE ROAD BOSTON ENGLAND PE21 6JP |
| 2013-06-23 |
insert address HARPHAM HOUSE 48 THOROLD STREET BOSTON LINCOLNSHIRE UNITED KINGDOM PE21 6PH |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
insert company_previous_name T3RRA F1RMA ESTATES LIMITED |
| 2013-06-22 |
update name T3RRA F1RMA ESTATES LIMITED => TERRA FIRMA ESTATES NE LIMITED |
| 2012-12-17 |
update statutory_documents COMPANY NAME CHANGED TERRA FIRMA ESTATES NORTH EASTERN LIMITED
CERTIFICATE ISSUED ON 17/12/12 |
| 2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
20 SPAYNE ROAD
BOSTON
PE21 6JP
ENGLAND |
| 2012-10-15 |
update statutory_documents COMPANY NAME CHANGED TERRA FIRMA ESTATES NE LIMITED
CERTIFICATE ISSUED ON 15/10/12 |
| 2012-09-06 |
update statutory_documents COMPANY NAME CHANGED T3RRA F1RMA ESTATES LIMITED
CERTIFICATE ISSUED ON 06/09/12 |
| 2012-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |