TETRACOURT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/09/257 September 2025 New | Director's details changed for Katie Anne R0Gers on 2025-09-01 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-01-14 with updates |
| 19/02/2519 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/01/2215 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 05/07/215 July 2021 | Appointment of Katie Anne R0Gers as a director on 2021-07-02 |
| 02/07/212 July 2021 | Notification of Patricia Elaine Pelton as a person with significant control on 2021-07-02 |
| 28/06/2128 June 2021 | Appointment of Mr David Alexander Horton as a director on 2021-06-25 |
| 28/06/2128 June 2021 | Appointment of Mrs Susan Edna Horton as a director on 2021-06-25 |
| 26/06/2126 June 2021 | Notification of Susan Edna Horton as a person with significant control on 2021-06-25 |
| 26/06/2126 June 2021 | Notification of David Alexander Horton as a person with significant control on 2021-06-25 |
| 25/06/2125 June 2021 | Termination of appointment of Gillian Joan Mcmanus as a director on 2021-06-11 |
| 25/06/2125 June 2021 | Cessation of Gillian Joan Mcmanus as a person with significant control on 2021-06-11 |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/02/208 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH GRACE WINDSOR |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 06/03/196 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN JOAN MCMANUS |
| 06/03/196 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2019 |
| 06/03/196 March 2019 | NOTIFICATION OF PSC STATEMENT ON 29/06/2018 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH GRACE WINDSOR / 12/09/2018 |
| 10/09/1810 September 2018 | CESSATION OF PATRICIA ELAINE PELTON AS A PSC |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MISS GILLIAN JOAN MCMANUS |
| 10/09/1810 September 2018 | CESSATION OF GILLIAN JOAN MCMANUS AS A PSC |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MISS ELIZABETH GRACE WINDSOR |
| 25/08/1825 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN JOAN MCMANUS |
| 23/06/1823 June 2018 | CESSATION OF JOHN TAYLOR AS A PSC |
| 23/06/1823 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 23/06/1823 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 23/06/1823 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ELAINE PELTON |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TAYLOR |
| 25/01/1825 January 2018 | CESSATION OF BRUCE STANLEY MEAD AS A PSC |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY BRUCE MEAD |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MS PATRICIA ELAINE PELTON |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR JOHN TAYLOR |
| 09/07/179 July 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH ROWE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AMELIA CROSSLEY |
| 13/03/1713 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 14/07/1614 July 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 02/07/162 July 2016 | DISS40 (DISS40(SOAD)) |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM C/O R WILKINS, PINSENT MASONS 30 CROWN PLACE LONDON EC2A 4ES |
| 04/01/164 January 2016 | SECRETARY APPOINTED BRUCE MEAD |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILKINS |
| 04/01/164 January 2016 | DIRECTOR APPOINTED AMELIA CROSSLEY |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINS |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROWE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/05/157 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/05/1410 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 07/06/137 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/05/1213 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 11/05/1111 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 16/04/1116 April 2011 | REGISTERED OFFICE CHANGED ON 16/04/2011 FROM PRIVATE & CONFIDENTIAL C/O R WILKINS PINSENT MASONS 30 AYLESBURY STREET LONDON EC1R 0ER |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 07/05/107 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ROWE / 01/01/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILKINS / 01/01/2010 |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILKINS / 02/07/2008 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILKINS / 02/07/2008 |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 11 GROVE ROAD HARROGATE NORTH YORKSHIRE HG1 5EW |
| 15/05/0715 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/05/0012 May 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/05/0012 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/993 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/05/9121 May 1991 | NC INC ALREADY ADJUSTED 10/05/91 |
| 21/05/9121 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/91 |
| 02/05/912 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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