TERN CONSULATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Change of details for Mr Malcolm Richard Lawson as a person with significant control on 2025-06-06 |
| 06/06/256 June 2025 New | Secretary's details changed for Jane Audrey Lawson on 2025-06-06 |
| 06/06/256 June 2025 New | Director's details changed for Mr Malcolm Richard Lawson on 2025-06-06 |
| 06/06/256 June 2025 New | Director's details changed for Mr Malcolm Richard Lawson on 2025-06-06 |
| 06/06/256 June 2025 New | Director's details changed for Mrs Jane Audrey Lawson on 2025-06-06 |
| 06/06/256 June 2025 New | Director's details changed for Mr Malcolm Richard Lawson on 2025-06-06 |
| 06/06/256 June 2025 New | Change of details for Mr Malcolm Richard Lawson as a person with significant control on 2025-06-06 |
| 06/06/256 June 2025 New | Change of details for Mr Malcolm Richard Lawson as a person with significant control on 2025-06-06 |
| 06/06/256 June 2025 New | Registered office address changed from Rectory Barn East Portlemouth Salcombe Devon TQ8 8PA to 2a Pindock Mews London W9 2PY on 2025-06-06 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | 01/12/16 STATEMENT OF CAPITAL GBP 29758 |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD LAWSON / 22/06/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/173 May 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/03/163 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 03/03/163 March 2016 | SAIL ADDRESS CREATED |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MRS JANE AUDREY LAWSON |
| 21/01/1621 January 2016 | SECRETARY APPOINTED LOUISE SWANNELL |
| 21/01/1621 January 2016 | SECRETARY APPOINTED LAURA REES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 13/02/1513 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 12/02/1512 February 2015 | 21/03/14 STATEMENT OF CAPITAL GBP 101 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/03/1428 March 2014 | COMPANY NAME CHANGED MRL 1 LTD CERTIFICATE ISSUED ON 28/03/14 |
| 28/03/1428 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1427 March 2014 | CURRSHO FROM 31/01/2015 TO 30/06/2014 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR MALCOLM RICHARD LAWSON |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 17/01/1417 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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