TERRAFIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 26/03/2526 March 2025 | Full accounts made up to 2024-06-30 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 08/04/248 April 2024 | Full accounts made up to 2023-06-30 |
| 11/07/2311 July 2023 | Full accounts made up to 2022-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 29/10/2129 October 2021 | Termination of appointment of Andrew Crowther Green as a director on 2021-10-28 |
| 03/07/213 July 2021 | Full accounts made up to 2020-06-30 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016508250004 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SMITH |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSSON |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 23C NEWFIELD INDUSTRIAL ESTATE HIGH STREET TUNSTALL STOKE ON TRENT ST6 5PD |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016508250003 |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN THEAKER |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN THEAKER |
| 13/06/1613 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR ANDREW CROWTHER GREEN |
| 09/06/159 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/05/1430 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/06/1310 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR CLIFFORD SMITH |
| 07/06/127 June 2012 | DIRECTOR APPOINTED PROFESSOR COLIN THEAKER |
| 07/06/127 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/05/1131 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/06/1022 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSSON / 19/08/2009 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MISS CAROL ROSSON |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSSON / 19/08/2009 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MR CHRISTOPHER GREEN |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSSON / 25/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR DAVID KENNETH ADAMS |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORS |
| 02/06/092 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 11/06/0211 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/06/969 June 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | NEW SECRETARY APPOINTED |
| 22/06/9522 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9522 June 1995 | CANC SHR PREM RED CAP |
| 22/06/9522 June 1995 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 09/05/959 May 1995 | CANCEL SHARE PREMIUM 02/05/95 |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 FROM: FARNELL HOUSE FORGE LANE LEEDS LS12 2NE |
| 15/01/9515 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 11/01/9511 January 1995 | £ NC 1360301/3106301 22/12/94 |
| 11/01/9511 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9511 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94 |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 31/12/9431 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 02/02/92 |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 08/07/928 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | ADOPT MEM AND ARTS 25/10/91 |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 03/02/91 |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 28/01/90 |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED |
| 06/12/896 December 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 29/01/89 |
| 27/09/8927 September 1989 | NC INC ALREADY ADJUSTED |
| 27/09/8927 September 1989 | £ NC 860301/1360301 22/0 |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8911 August 1989 | NC INC ALREADY ADJUSTED 28/01/89 |
| 03/08/893 August 1989 | £ NC 613322/860301 31/03 |
| 03/08/893 August 1989 | NC INC ALREADY ADJUSTED |
| 09/05/899 May 1989 | £ NC 552145/613322 10/01 |
| 09/05/899 May 1989 | NC INC ALREADY ADJUSTED |
| 09/05/899 May 1989 | £ NC 411454/552145 10/01 |
| 09/05/899 May 1989 | NC INC ALREADY ADJUSTED |
| 14/02/8914 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: 18TH FLOOR STATION HOUSE HARROW ROAD WEMBLEY MIDDX HA9 6EE |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/03/8814 March 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/01/88 |
| 05/02/885 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | GAZETTABLE DOCUMENT |
| 13/01/8713 January 1987 | NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 09/09/85; FULL LIST OF MEMBERS |
| 17/02/8317 February 1983 | MEMORANDUM OF ASSOCIATION |
| 13/07/8213 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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