| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-04 |
delete career_pages_linkeddomain indeed.com |
| 2024-04-04 |
insert product_pages_linkeddomain independent.co.uk |
| 2023-11-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-29 |
insert career_pages_linkeddomain indeed.com |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-12 |
delete source_ip 162.159.135.42 |
| 2022-08-12 |
insert source_ip 5.134.9.76 |
| 2022-07-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-05-01 |
delete index_pages_linkeddomain terra-nova-expeditions.com |
| 2022-05-01 |
delete source_ip 109.69.238.210 |
| 2022-05-01 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-05-01 |
insert source_ip 162.159.135.42 |
| 2022-05-01 |
update website_status FlippedRobots => OK |
| 2022-04-09 |
update website_status OK => FlippedRobots |
| 2022-04-07 |
update num_mort_outstanding 3 => 2 |
| 2022-04-07 |
update num_mort_satisfied 4 => 5 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-01 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR SYLWESTER WALDEMAR WACHT |
| 2021-02-04 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
delete alias TERRA NOVA EXPEDITIONS LTD |
| 2020-12-07 |
update num_mort_charges 6 => 7 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028277830007 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-04-04 |
delete contact_pages_linkeddomain fieldcandy.com |
| 2020-04-04 |
delete index_pages_linkeddomain fieldcandy.com |
| 2020-04-04 |
delete terms_pages_linkeddomain fieldcandy.com |
| 2020-01-03 |
delete about_pages_linkeddomain purposemedia.co.uk |
| 2020-01-03 |
delete contact_pages_linkeddomain purposemedia.co.uk |
| 2020-01-03 |
delete index_pages_linkeddomain purposemedia.co.uk |
| 2020-01-03 |
delete service_pages_linkeddomain purposemedia.co.uk |
| 2020-01-03 |
delete terms_pages_linkeddomain google.com |
| 2020-01-03 |
delete terms_pages_linkeddomain purposemedia.co.uk |
| 2020-01-03 |
insert about_pages_linkeddomain fieldcandy.com |
| 2020-01-03 |
insert about_pages_linkeddomain instagram.com |
| 2020-01-03 |
insert alias TERRA NOVA EXPEDITIONS LTD |
| 2020-01-03 |
insert contact_pages_linkeddomain fieldcandy.com |
| 2020-01-03 |
insert contact_pages_linkeddomain instagram.com |
| 2020-01-03 |
insert index_pages_linkeddomain fieldcandy.com |
| 2020-01-03 |
insert index_pages_linkeddomain instagram.com |
| 2020-01-03 |
insert service_pages_linkeddomain fieldcandy.com |
| 2020-01-03 |
insert service_pages_linkeddomain instagram.com |
| 2020-01-03 |
insert terms_pages_linkeddomain fieldcandy.com |
| 2020-01-03 |
insert terms_pages_linkeddomain instagram.com |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-17 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-02-07 |
delete address SUMMIT HOUSE SALCOMBE COURT SALCOMBE ROAD MEADOW LANE INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 7RG |
| 2019-02-07 |
insert address HUBACO HOUSE UNIT 2 RAILWAY VIEW CLAY CROSS CHESTERFIELD ENGLAND S45 9FR |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
delete address Summit House
Salcombe Court
Salcombe Road
Alfreton, Derbyshire
DE55 7EG, UK |
| 2019-01-21 |
delete address Summit House, Unit B, Salcombe Court, Salcombe Road, Alfreton DE55 7EG |
| 2019-01-21 |
insert address Hubaco House
Railway View
Clay Cross
Chesterfield
S45 9FR, UK |
| 2019-01-21 |
insert address Hubaco House, Railway View, Clay Cross, Chesterfield, S45 9FR |
| 2019-01-21 |
update primary_contact Summit House
Salcombe Court
Salcombe Road
Alfreton, Derbyshire
DE55 7EG, UK => Hubaco House
Railway View
Clay Cross
Chesterfield
S45 9FR, UK |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
SUMMIT HOUSE SALCOMBE COURT
SALCOMBE ROAD MEADOW LANE
INDUSTRIAL ESTATE ALFRETON
DERBYSHIRE
DE55 7RG |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-07 |
update num_mort_charges 5 => 6 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VALLANCE |
| 2018-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028277830006 |
| 2018-08-02 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-06-07 |
insert about_pages_linkeddomain terra-nova-expeditions.com |
| 2018-06-07 |
insert contact_pages_linkeddomain terra-nova-expeditions.com |
| 2018-06-07 |
insert index_pages_linkeddomain terra-nova-expeditions.com |
| 2018-06-07 |
insert product_pages_linkeddomain terra-nova-expeditions.com |
| 2018-06-07 |
insert service_pages_linkeddomain terra-nova-expeditions.com |
| 2018-06-07 |
insert terms_pages_linkeddomain terra-nova-expeditions.com |
| 2018-04-13 |
update website_status FlippedRobots => OK |
| 2018-04-13 |
update robots_txt_status www.terra-nova.co.uk: 404 => 200 |
| 2018-03-06 |
update website_status OK => FlippedRobots |
| 2017-12-18 |
insert sales_emails sa..@terra-nova.co.uk |
| 2017-12-18 |
delete email sh..@terra-nova.co.uk |
| 2017-12-18 |
delete email tr..@terra-nova.co.uk |
| 2017-12-18 |
insert email sa..@terra-nova.co.uk |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-05-04 |
insert product_pages_linkeddomain purposemedia.co.uk |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-16 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
delete product_pages_linkeddomain purposemedia.co.uk |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-08 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-29 |
update statutory_documents 16/06/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-06 |
delete phone +44 (0)1773 837387 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-19 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-06-14 |
delete source_ip 217.199.165.31 |
| 2015-06-14 |
insert source_ip 109.69.238.210 |
| 2015-05-15 |
delete email sp..@terra-nova.co.uk |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-09 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-17 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-02-07 |
delete company_previous_name WAKECO (75) LIMITED |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-02 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-24 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
delete sic_code 5141 - Wholesale of textiles |
| 2013-06-21 |
insert sic_code 13960 - Manufacture of other technical and industrial textiles |
| 2013-06-21 |
insert sic_code 46410 - Wholesale of textiles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-05-16 |
insert marketing_emails ma..@terra-nova.co.uk |
| 2013-05-16 |
insert email ma..@terra-nova.co.uk |
| 2013-05-16 |
insert email sp..@terra-nova.co.uk |
| 2013-02-21 |
update website_status OK |
| 2013-01-04 |
update website_status ServerDown |
| 2012-12-15 |
update website_status FlippedRobotsTxt |
| 2012-11-28 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete address 25-29 TEMPLE STREET
BIRMINGHAM
UK |
| 2012-10-24 |
delete address 286-288 HUNTINGDON STREET
NOTTINGHAM
UK |
| 2012-10-24 |
insert address 100-104 GRAINGER STREET
NEWCASTLE UPON TYNE
UK |
| 2012-10-24 |
insert address 211 DEANSGATE
MANCHESTER
UK |
| 2012-10-24 |
insert address 39-41 TRENT BOULEVARD
WEST BRIDGFORD
NOTTINGHAM
UK |
| 2012-10-24 |
insert address 66-68 BRIDGE STREET
MANCHESTER
UK |
| 2012-06-25 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-11-22 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents 16/06/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-07-05 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT UTTING / 16/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE BUDDING / 16/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VALLANCE / 16/06/2010 |
| 2010-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JANE BUDDING / 16/06/2010 |
| 2009-11-14 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2007-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/07 FROM:
ECCLESBOURNE PARK
ALFRETON
DERBYSHIRE
DE55 4RF |
| 2007-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-10 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/08/00 |
| 2000-08-10 |
update statutory_documents DEBENTURE/GUARANTEE 04/08/00 |
| 2000-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 1999-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 1996-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 1995-01-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-09-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/08/94 |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 1994-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/94 FROM:
C/O WAKE SMITH & COMPANY
68 CLARKEHOUSE ROAD
SHEFFIELD
S10 2LJ |
| 1994-05-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/94 |
| 1994-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-19 |
update statutory_documents NC INC ALREADY ADJUSTED
16/06/93 |
| 1994-01-19 |
update statutory_documents £ NC 1000/300000
16/06 |
| 1994-01-10 |
update statutory_documents COMPANY NAME CHANGED
WAKECO (75) LIMITED
CERTIFICATE ISSUED ON 11/01/94 |
| 1993-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |