TETRA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 28/03/2528 March 2025 | Application to strike the company off the register |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 04/06/244 June 2024 | Satisfaction of charge 3 in full |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/03/248 March 2024 | Satisfaction of charge 1 in full |
| 08/03/248 March 2024 | Satisfaction of charge 2 in full |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-05-31 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/04/2115 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/09/2015 September 2020 | CESSATION OF SIMON ANDREW WALKER AS A PSC |
| 15/09/2015 September 2020 | CESSATION OF PAUL RICHARD MYERS AS A PSC |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MYERS |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WALKER / 06/05/2020 |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 42 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1PL |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MORRISH / 06/05/2020 |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MORRISH / 06/05/2020 |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WALKER / 06/05/2020 |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD MYERS / 29/02/2020 |
| 05/05/205 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MYERS / 29/02/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 26/07/1926 July 2019 | ADOPT ARTICLES 03/07/2019 |
| 17/07/1917 July 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 100 |
| 17/07/1917 July 2019 | STATEMENT BY DIRECTORS |
| 17/07/1917 July 2019 | SOLVENCY STATEMENT DATED 05/06/19 |
| 02/07/192 July 2019 | REDUCE ISSUED CAPITAL 05/06/2019 |
| 02/07/192 July 2019 | SUB DIV 05/06/2019 |
| 02/07/192 July 2019 | SUB-DIVISION 05/06/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES MORRISH |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 01/08/181 August 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 167780 |
| 01/08/181 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/184 July 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 167780 |
| 04/07/184 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1812 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1812 June 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 167780 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 167780 |
| 15/05/1815 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/183 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/183 April 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 167780 |
| 28/02/1828 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 167780 |
| 28/02/1828 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/182 February 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 167780 |
| 02/02/182 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1830 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1830 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 167780 |
| 26/01/1826 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 10/01/1810 January 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 167780 |
| 10/01/1810 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/176 December 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 171780 |
| 28/11/1728 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1728 November 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 170780 |
| 20/11/1720 November 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 168780 |
| 20/11/1720 November 2017 | 28/08/17 STATEMENT OF CAPITAL GBP 169780 |
| 20/11/1720 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1720 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1720 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/07/174 July 2017 | CESSATION OF ALAN JOHN LEARY AS A PSC |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN LEARY |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEARY |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MORRISH / 01/03/2015 |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 10/07/1310 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WALKER / 19/03/2013 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MORRISH / 19/10/2012 |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MYERS / 15/08/2012 |
| 17/07/1217 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WALKER / 06/06/2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WALKER / 06/06/2012 |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 16/08/1116 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 16/08/1116 August 2011 | SAIL ADDRESS CHANGED FROM: 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WALKER / 31/03/2010 |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN LEARY / 31/03/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MORRISH / 31/03/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MYERS / 31/03/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LEARY / 31/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WALKER / 01/01/2010 |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NC INC ALREADY ADJUSTED 05/07/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
| 20/07/0720 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 |
| 20/07/0720 July 2007 | £ NC 10000/219780 05/07/07 |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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