CURA TERRAE LAND AND NATURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Termination of appointment of Neil Scarlett as a director on 2025-05-31 |
| 02/06/252 June 2025 | Registration of charge 040970990006, created on 2025-05-28 |
| 21/05/2521 May 2025 | Termination of appointment of Paul Anthony White as a director on 2025-05-16 |
| 06/03/256 March 2025 | Appointment of Mr Nick Dilworth as a director on 2025-02-07 |
| 06/03/256 March 2025 | Termination of appointment of Peter John Skipworth as a director on 2025-02-07 |
| 02/01/252 January 2025 | Certificate of change of name |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 17/03/2417 March 2024 | Appointment of Mr Richard Ian Waumsley as a director on 2024-03-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 13/10/2313 October 2023 | Termination of appointment of Stephen John Middleton as a secretary on 2023-10-01 |
| 13/10/2313 October 2023 | Appointment of Dr Kate Ann Noble as a secretary on 2023-10-01 |
| 04/09/234 September 2023 | Termination of appointment of Kit Robert Hawkins as a director on 2023-08-25 |
| 11/04/2311 April 2023 | Appointment of Mr Craig Nicholas Edwards as a director on 2023-03-01 |
| 06/04/236 April 2023 | Appointment of Mr Stephen John Middleton as a secretary on 2023-04-06 |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Termination of appointment of Sara Jane Blannin as a secretary on 2022-12-31 |
| 31/12/2231 December 2022 | Termination of appointment of Sara Jane Blannin as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 08/01/228 January 2022 | Director's details changed for Professor Peter John Skipworth on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR ANDREW PAUL GUNNING |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ERICA KEMP |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRKINSHAW |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD JOHN |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA JANE KEMP / 21/05/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAROLD BIRKINSHAW / 21/05/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JAMES EWAN / 21/05/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE BLANNIN / 21/05/2018 |
| 19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAROLD BIRKINSHAW / 01/08/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA JANE KEMP / 01/08/2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/12/1511 December 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | SECRETARY APPOINTED MRS SARA JANE BLANNIN |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MRS SARA JANE BLANNIN |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL PATTISON |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL PATTISON |
| 19/11/1419 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR VINCENT JAMES EWAN |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/11/1220 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 02/11/112 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUTH |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHEPPARD ROUTH / 31/07/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAROLD BIRKINSHAW / 31/07/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM ENDCLIFFE HOLT 343 FULWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S10 3BQ |
| 17/11/1017 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES PATTISON |
| 07/05/107 May 2010 | DIRECTOR APPOINTED DR PETER JOHN SKIPWORTH |
| 07/05/107 May 2010 | DIRECTOR APPOINTED ERICA KEMP |
| 07/05/107 May 2010 | DIRECTOR APPOINTED NICHOLAS HAROLD BIRKINSHAW |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GALLAGHER |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/11/0910 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JAMES PATTISON / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARD PATRICK GALLAGHER / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHEPPARD ROUTH / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD PHILLIPS / 01/10/2009 |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/05/0915 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | SECRETARY APPOINTED MR PAUL ANTHONY JAMES PATTISON |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER PARKER |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY ROGER PARKER |
| 05/11/085 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 21/11/0721 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | £ NC 10000/109711 13/07 |
| 25/07/0725 July 2007 | SECTION 394 |
| 25/07/0725 July 2007 | NC INC ALREADY ADJUSTED 13/07/07 |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: SUEL OFFICE THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD S1 4DP |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | COMPANY NAME CHANGED INTELLIGENT VEHICLES LIMITED CERTIFICATE ISSUED ON 12/10/01 |
| 26/07/0126 July 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 26/10/0026 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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