TERRASCAPES LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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13/05/2513 May 2025 Confirmation statement made on 2025-05-12 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-03-31

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/08/1711 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MS GEMMA HOLLY HUNT / 03/08/2017

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27/05/1727 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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29/02/1629 February 2016 ADOPT ARTICLES 12/02/2016

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17/12/1517 December 2015 SECRETARY APPOINTED MS GEMMA HOLLY HUNT

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17/12/1517 December 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL GRANGER

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14/12/1514 December 2015 STATEMENT OF COMPANY'S OBJECTS

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14/12/1514 December 2015 ADOPT ARTICLES 25/11/2015

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23/10/1523 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/10/1522 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / GILES WILLIAM GRANGER / 22/10/2015

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22/10/1522 October 2015 SECRETARY'S CHANGE OF PARTICULARS / NIGEL DAVID GRANGER / 22/10/2015

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22/10/1522 October 2015 SAIL ADDRESS CREATED

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / GILES WILLIAM GRANGER / 06/01/2015

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03/06/153 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 3 MIDDLE SPILLMANS RODBOROUGH HILL STROUD GLOUCESTERSHIRE GL5 3RU

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/05/1120 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/07/106 July 2010 Annual return made up to 12 May 2010 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 LOCATION OF DEBENTURE REGISTER

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21/05/0821 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 LOCATION OF REGISTER OF MEMBERS

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 3 MIDDLE SPILLMANS RODBOROUGH HILL, STROUD GLOUCESTERSHIRE GL5 3RU

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 SECRETARY'S PARTICULARS CHANGED

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05/04/075 April 2007 SECRETARY'S PARTICULARS CHANGED

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: RUSSELL COTTAGE, THE GREEN FRAMPTON ON SEVERN GLOUCESTER GLOUCESTERSHIRE GL2 7EP

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14/12/0614 December 2006 LOCATION OF REGISTER OF MEMBERS

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14/12/0614 December 2006 DIRECTOR'S PARTICULARS CHANGED

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14/12/0614 December 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: RUSSELL COTTAGE THE GREEN, FRAMPTON ON SEVERN GLOUCESTER GLOUCESTERSHIRE GL2 7EP

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12/06/0612 June 2006 SECRETARY'S PARTICULARS CHANGED

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12/06/0612 June 2006 LOCATION OF REGISTER OF MEMBERS

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12/06/0612 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 LOCATION OF DEBENTURE REGISTER

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12/06/0612 June 2006 DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/06/053 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/06/049 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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28/05/0328 May 2003 NEW SECRETARY APPOINTED

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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