TERRAMEK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/256 November 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/10/2531 October 2025 New | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 01/10/251 October 2025 New | Satisfaction of charge 041663040033 in full |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Change of details for Mr Sebastian Charles Kelly as a person with significant control on 2022-09-09 |
| 21/09/2221 September 2022 | Director's details changed for Mr Sebastian Charles Kelly on 2022-09-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041663040029 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041663040030 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041663040028 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 24/05/1824 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040032 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040033 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040034 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040036 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040035 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040037 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040038 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040039 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040040 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040041 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040042 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040043 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041663040031 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/02/1629 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040031 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/03/1419 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040030 |
| 10/02/1410 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040029 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN GILL |
| 04/02/144 February 2014 | SECRETARY APPOINTED MR JASON MARCUS TANN |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY SEBASTIAN KELLY |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041663040028 |
| 05/03/135 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/03/1222 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 23 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 25 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 24 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 22 |
| 02/03/112 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN CHARLES KELLY / 16/05/2007 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN CHARLES KELLY / 16/05/2007 |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0916 June 2009 | SHARE AGREEMENT OTC |
| 02/03/092 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACARI / 31/01/2008 |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | LOCATION OF DEBENTURE REGISTER |
| 06/03/036 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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