TERRAQUEST GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 17/06/1717 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 29/07/1529 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/01/1115 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/05/1021 May 2010 | ADOPT ARTICLES 10/05/2010 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM C/O C/O, BRABNERS CHAFFE STREET LLP BRABNERS CHAFFE STREET LLP FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR BEN ROBERT WESTRAN |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JASPER |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED |
| 18/03/1018 March 2010 | CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | SECRETARY APPOINTED CS SECRETARIES LIMITED |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 28/07/0928 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CURRAN |
| 01/08/081 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | BOARD MEMORANDUM MINUTES |
| 15/05/0715 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0715 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 10 CLEMENT STREET BIRMINGHAM WEST MIDLANDS B1 2SL |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: CASTLEMILL BURNT TREE TIPTON WEST MIDLANDS DY4 7UW |
| 19/03/0419 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 17/12/0317 December 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/12/0317 December 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/12/0317 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/12/0317 December 2003 | REREG PLC-PRI 23/09/03 |
| 07/10/037 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | NC INC ALREADY ADJUSTED 16/10/95 |
| 01/03/961 March 1996 | ADOPT MEM AND ARTS 16/10/95 |
| 01/03/961 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/961 March 1996 | CONSO 16/10/95 |
| 01/03/961 March 1996 | AUDITORS' REPORT |
| 01/03/961 March 1996 | AUDITORS' STATEMENT |
| 01/03/961 March 1996 | BALANCE SHEET |
| 01/03/961 March 1996 | S-DIV 24/02/95 |
| 01/03/961 March 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/961 March 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/961 March 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/03/961 March 1996 | £ NC 2000/100000 16/10/95 |
| 01/03/961 March 1996 | REREGISTRATION PRI-PLC 16/10/95 |
| 14/11/9514 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: TERRAQUEST KENRICK HOUSE UNION STREET WEST BROMWICH WEST MIDS B70 6DB |
| 04/07/954 July 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/94 |
| 03/07/953 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | S-DIV 24/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | NEW SECRETARY APPOINTED |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | SECRETARY RESIGNED |
| 13/09/9313 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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