| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BRANNAN / 31/10/2022 |
| 2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES BRANNAN / 31/10/2022 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 40 ATWOOD ROAD MANCHESTER ENGLAND M20 6TD |
| 2021-12-07 |
insert address 18 ROBERT HARRISON AVENUE ROBERT HARRISON AVENUE MANCHESTER ENGLAND M20 1LW |
| 2021-12-07 |
update registered_address |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
40 ATWOOD ROAD
MANCHESTER
M20 6TD
ENGLAND |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete sic_code 98000 - Residents property management |
| 2020-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-12-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-09-07 |
insert company_previous_name WOOLFORD WADE PROPERTIES LIMITED |
| 2017-09-07 |
update name WOOLFORD WADE PROPERTIES LIMITED => TERRAN PROPERTIES LIMITED |
| 2017-08-07 |
delete address 40 LAPWING LANE DIDSBURY MANCHESTER GREATER MANCHESTER ENGLAND M20 2WR |
| 2017-08-07 |
insert address 40 ATWOOD ROAD MANCHESTER ENGLAND M20 6TD |
| 2017-08-07 |
update registered_address |
| 2017-08-01 |
update statutory_documents COMPANY NAME CHANGED WOOLFORD WADE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 01/08/17 |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
40 LAPWING LANE
DIDSBURY
MANCHESTER
GREATER MANCHESTER
M20 2WR
ENGLAND |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY BAILEY |
| 2017-06-09 |
delete address 40 ATWOOD ROAD DIDSBURY MANCHESTER GREATER MANCHESTER M20 6TD |
| 2017-06-09 |
insert address 40 LAPWING LANE DIDSBURY MANCHESTER GREATER MANCHESTER ENGLAND M20 2WR |
| 2017-06-09 |
update registered_address |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
40 ATWOOD ROAD
DIDSBURY
MANCHESTER
GREATER MANCHESTER
M20 6TD |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
40 LAPWING LANE, DIDSBURY LAPWING LANE
DIDSBURY
MANCHESTER
GREATER MANCHESTER
M20 2WR
ENGLAND |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
insert company_previous_name TERRAN PROPERTIES LIMITED |
| 2016-12-21 |
update name TERRAN PROPERTIES LIMITED => WOOLFORD WADE PROPERTIES LIMITED |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY WADE |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MISS KELLY BAILEY |
| 2016-10-31 |
update statutory_documents COMPANY NAME CHANGED TERRAN PROPERTIES LIMITED
CERTIFICATE ISSUED ON 31/10/16 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-28 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-07 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BRANNAN / 01/04/2014 |
| 2013-11-07 |
delete address 40 ATWOOD ROAD DIDSBURY MANCHESTER GREATER MANCHESTER UNITED KINGDOM M20 6TD |
| 2013-11-07 |
insert address 40 ATWOOD ROAD DIDSBURY MANCHESTER GREATER MANCHESTER M20 6TD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-28 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WADE |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_month 10 => 3 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-12-31 |
| 2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-17 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-24 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-01 => 2013-07-31 |
| 2012-12-16 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-10-24 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WADE / 23/10/2011 |
| 2010-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |