TERHEATH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Director's details changed for Mrs Heather Ann Cooke on 2025-01-28 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 19/09/2319 September 2023 | Micro company accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Change of details for Mr David Taylor as a person with significant control on 2022-12-09 |
| 05/07/235 July 2023 | Change of details for Mrs Joan Constance Taylor as a person with significant control on 2022-12-09 |
| 05/07/235 July 2023 | Notification of Heather Ann Cooke as a person with significant control on 2022-12-09 |
| 05/07/235 July 2023 | Notification of Andrew David Gillings as a person with significant control on 2022-12-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANN GILLINGS / 01/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | 01/07/17 STATEMENT OF CAPITAL GBP 3500 |
| 11/01/1811 January 2018 | 01/07/17 STATEMENT OF CAPITAL GBP 3500 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/08/1517 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANN GILLINGS / 23/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN CONSTANCE TAYLOR / 23/04/2011 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 23/04/2010 |
| 27/04/1127 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANN COOKE / 23/04/2011 |
| 27/04/1127 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN CONSTANCE TAYLOR / 23/04/2011 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANN GILLINGS / 23/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANN COOKE / 23/04/2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA GILLINGS / 17/08/2009 |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0924 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA GILLINGS / 09/01/2009 |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER RANDERSON / 08/07/2006 |
| 08/07/088 July 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: TREVELYAN & COMPANY 20-22 ELLAND ROAD CHURWELL HILL LEEDS LS27 7SS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0210 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/012 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0123 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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