TERN QUAY LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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15/04/2515 April 2025 Total exemption full 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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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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22/04/2422 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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30/07/2330 July 2023 Confirmation statement made on 2023-07-30 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-07-31

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27/10/2227 October 2022 Change of details for Mr Ross Gibson Donnelly as a person with significant control on 2022-08-10

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27/10/2227 October 2022 Director's details changed for Mr Ross Gibson Donnelly on 2022-08-10

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

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26/04/2226 April 2022 Unaudited abridged accounts made up to 2021-07-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-30 with no updates

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

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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

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16/03/2016 March 2020 31/07/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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19/03/1819 March 2018 31/07/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063279910002

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18/09/1518 September 2015 Annual return made up to 30 July 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/08/1415 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/08/1319 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/10/114 October 2011 Annual return made up to 30 July 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS GIBSON DONNELLY / 30/07/2010

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21/10/1021 October 2010 Annual return made up to 30 July 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/10/0915 October 2009 Annual return made up to 30 July 2009 with full list of shareholders

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/10/0816 October 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0730 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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