NEW TERRAIN LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewRegistered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY to 1 Heron Drive Meon Vale Stratford-upon-Avon CV37 8YH on 2025-10-17

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11/10/2511 October 2025 NewCompulsory strike-off action has been discontinued

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11/10/2511 October 2025 NewCompulsory strike-off action has been discontinued

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08/10/258 October 2025 NewConfirmation statement made on 2025-07-21 with no updates

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07/10/257 October 2025 NewFirst Gazette notice for compulsory strike-off

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07/10/257 October 2025 NewFirst Gazette notice for compulsory strike-off

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11/04/2511 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-21 with no updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with no updates

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27/04/2327 April 2023 Termination of appointment of Catherine Elizabeth Gordon as a secretary on 2023-04-27

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-07-31

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11/01/2211 January 2022 Director's details changed for Mr Andrew Gordon on 2022-01-11

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11/01/2211 January 2022 Director's details changed for Mr Andrew Gordon on 2022-01-11

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with no updates

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14/04/2114 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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30/06/2030 June 2020 31/07/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/04/1915 April 2019 31/07/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/08/139 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/07/1227 July 2012 SAIL ADDRESS CHANGED FROM: 8 SUNCLIFFE DRIVE KENILWORTH WARWICKSHIRE CV8 1FH UNITED KINGDOM

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27/07/1227 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH GORDON / 06/07/2012

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06/07/126 July 2012 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH GORDON / 06/07/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON / 06/07/2012

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/09/112 September 2011 Annual return made up to 21 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/10/105 October 2010 Annual return made up to 21 July 2010 with full list of shareholders

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05/10/105 October 2010 SAIL ADDRESS CREATED

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH GORDON / 21/07/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON / 21/07/2010

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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21/08/0921 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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08/09/088 September 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/08/0717 August 2007 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/08/0617 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/08/051 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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28/07/0428 July 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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22/08/0322 August 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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08/05/038 May 2003 NEW DIRECTOR APPOINTED

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27/07/0227 July 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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15/08/0115 August 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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18/09/0018 September 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 DIRECTOR RESIGNED

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27/07/9927 July 1999 SECRETARY RESIGNED

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27/07/9927 July 1999 NEW DIRECTOR APPOINTED

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27/07/9927 July 1999 NEW SECRETARY APPOINTED

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27/07/9927 July 1999 REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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21/07/9921 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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