TERRASEED LIMITED

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DateDescription
27/05/2027 May 2020 31/10/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 PREVEXT FROM 30/04/2019 TO 31/10/2019

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR GERALD HEAD

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BUNDRED

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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31/10/1731 October 2017 30/04/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / GERALD DENNIS HEAD / 11/11/2015

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05/10/155 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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02/10/152 October 2015 APPOINTMENT TERMINATED, SECRETARY PATRICK MILLER

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02/10/152 October 2015 APPOINTMENT TERMINATED, SECRETARY PATRICK MILLER

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/11/1418 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 18 NORTH STREET ASHFORD KENT TN24 8JR

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06/12/136 December 2013 Annual return made up to 28 September 2013 with full list of shareholders

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07/11/137 November 2013 17/10/13 STATEMENT OF CAPITAL GBP 4879.36

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07/11/137 November 2013 07/11/13 STATEMENT OF CAPITAL GBP 4879.36

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07/11/137 November 2013 RETURN OF PURCHASE OF OWN SHARES

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07/11/137 November 2013 VARYING SHARE RIGHTS AND NAMES

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31/10/1331 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1331 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/07/133 July 2013 25/05/13 STATEMENT OF CAPITAL GBP 323884.96

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/02/138 February 2013 08/01/13 STATEMENT OF CAPITAL GBP 322884.96

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/12/1214 December 2012 Annual return made up to 28 September 2012 with full list of shareholders

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16/10/1216 October 2012 14/08/12 STATEMENT OF CAPITAL GBP 322707.45

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05/07/125 July 2012 INC NOM CAP 06/06/2012

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05/07/125 July 2012 ARTICLES OF ASSOCIATION

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16/05/1216 May 2012 27/02/12 STATEMENT OF CAPITAL GBP 321477.15

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 28/04/11 STATEMENT OF CAPITAL GBP 321131.77

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05/04/125 April 2012 INCREASE SHARE CAP 15/12/2011

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05/04/125 April 2012 ARTICLES OF ASSOCIATION

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28/03/1228 March 2012 NC INC ALREADY ADJUSTED 24/01/2011

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES

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24/01/1224 January 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM HYDRA HOUSE 26 NORTH STREET ASHFORD KENT TN24 8JR

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14/12/1114 December 2011 DIRECTOR APPOINTED MR MARTIN CHARLES EDWARD WRIGHT

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01/12/111 December 2011 Annual return made up to 28 September 2011 with full list of shareholders

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD HOLLOWAY / 29/11/2011

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 15/03/11 STATEMENT OF CAPITAL GBP 321291.19

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06/01/116 January 2011 Annual return made up to 28 September 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/05/1027 May 2010 04/03/10 STATEMENT OF CAPITAL GBP 320731.76

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12/05/1012 May 2010 04/03/10 STATEMENT OF CAPITAL GBP 320731.76

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320607.60

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320856.97

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320668.798188

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320597.03

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320862.27

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320677.22

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320633.668356

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320647.20

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320678.91

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320863.75

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320652.65

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320681.22

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320869.62

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320597.78

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320639.76

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320860.01

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320674.53

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320879.98

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320623.67

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320676.37

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320861.52

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320675.48

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320860.76

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320863.01

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320678.06

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320616.17

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320671.99

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320859.27

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320658.80

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30/11/0930 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320856.22

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28/11/0928 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320562.31

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28/11/0928 November 2009 27/09/09 STATEMENT OF CAPITAL GBP 320560.35

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26/10/0926 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL YARROW

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/10/0827 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR IAN MCMANUS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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28/10/0728 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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20/10/0620 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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27/10/0527 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0529 April 2005 DIRECTOR RESIGNED

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06/04/056 April 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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09/02/059 February 2005 £ NC 320150/321000 30/11

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09/02/059 February 2005 NC INC ALREADY ADJUSTED 30/11/04

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09/02/059 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/02/059 February 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 RETURN MADE UP TO 28/09/04; CHANGE OF MEMBERS

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12/01/0412 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/12/0323 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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23/10/0323 October 2003 RETURN MADE UP TO 28/09/03; CHANGE OF MEMBERS

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08/03/038 March 2003 NC INC ALREADY ADJUSTED 20/02/03

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08/03/038 March 2003 £ NC 150/320150 20/02

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08/03/038 March 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/03/038 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/038 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/0227 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0215 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/02/0226 February 2002 DIV 19/02/02

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26/02/0226 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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26/02/0226 February 2002 NC INC ALREADY ADJUSTED 19/02/02

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30/11/0130 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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05/10/015 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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17/10/0017 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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28/04/0028 April 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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10/02/0010 February 2000 ADOPTARTICLES21/01/00

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15/10/9915 October 1999 NEW SECRETARY APPOINTED

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15/10/9915 October 1999 NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 DIRECTOR RESIGNED

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15/10/9915 October 1999 SECRETARY RESIGNED

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28/09/9928 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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