TERN DEVELOPMENTS LIMITED

Company number 07819976 ·

Active

113 filings

Date Filing
2 Sep 2026 Registered office address changed from Baverstocks Lawley House Butt Road Colchester Essex CO3 3DG to Dickens House Guithavon Street Witham Essex CM8 1BJ on 2026-09-02 · 1 page View document
21 Jul 2026 Secretary's details changed for Mr Clifford Haviland on 2025-02-03 · 1 page View document
21 Jul 2026 Director's details changed for Mr Clifford John Haviland on 2025-02-03 · 2 pages View document
24 Feb 2026 Satisfaction of charge 078199760025 in full · 1 page View document
24 Oct 2025 Confirmation statement made on 2025-10-24 with updates · 6 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Oct 2024 Confirmation statement made on 2024-10-24 with updates · 5 pages View document
24 Oct 2024 Satisfaction of charge 078199760018 in full · 1 page View document
24 Oct 2024 Satisfaction of charge 078199760022 in full · 1 page View document
24 Oct 2024 Satisfaction of charge 078199760020 in full · 1 page View document
24 Oct 2024 Satisfaction of charge 078199760019 in full · 1 page View document
19 Jun 2024 Unaudited abridged accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-24 with updates · 6 pages View document
27 Sep 2023 Termination of appointment of Lee-Jane Pickering as a director on 2023-08-29 · 1 page View document
27 Sep 2023 Termination of appointment of Jill Frances Haviland as a director on 2023-08-29 · 1 page View document
27 Sep 2023 Termination of appointment of Nicola Jane Murphy as a director on 2023-08-29 · 1 page View document
26 Sep 2023 Satisfaction of charge 078199760024 in full · 1 page View document
25 Aug 2023 Registration of charge 078199760025, created on 2023-08-25 · 5 pages View document
23 Aug 2023 Satisfaction of charge 078199760023 in full · 1 page View document
21 Jul 2023 Unaudited abridged accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-24 with updates · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-24 with updates · 5 pages View document
27 Jul 2021 Registration of charge 078199760023, created on 2021-07-23 · 38 pages View document
23 Jul 2021 Registration of charge 078199760022, created on 2021-07-23 · 41 pages View document
22 Jun 2021 Registration of charge 078199760021, created on 2021-06-11 · 9 pages View document
21 Apr 2021 31/10/20 UNAUDITED ABRIDGED View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Oct 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES View document
9 Oct 2020 REGISTRATION OF A CHARGE / CHARGE CODE 078199760020 View document
6 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760017 View document
6 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760013 View document
6 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760014 View document
6 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760016 View document
20 Jul 2020 31/10/19 UNAUDITED ABRIDGED View document
6 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 078199760019 View document
12 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE MURPHY / 12/12/2019 View document
12 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TYRONE MURPHY / 12/12/2019 View document
12 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE-JANE PICKERING / 12/12/2019 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES View document
15 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760015 View document
14 Oct 2019 DIRECTOR APPOINTED MRS NICOLA JANE MURPHY View document
14 Oct 2019 DIRECTOR APPOINTED MRS LEE-JANE PICKERING View document
14 Oct 2019 DIRECTOR APPOINTED MRS JILL FRANCES HAVILAND View document
12 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078199760018 View document
30 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PICKERING / 12/08/2019 View document
14 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078199760016 View document
14 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078199760017 View document
26 Jul 2019 31/10/18 UNAUDITED ABRIDGED View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760010 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760012 View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760009 View document
3 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760011 View document
5 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078199760015 View document
5 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078199760014 View document
5 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078199760013 View document
4 Feb 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 078199760010 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View document
4 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078199760012 View document
30 May 2018 31/10/17 UNAUDITED ABRIDGED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View document
5 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
20 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078199760011 View document
20 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078199760010 View document
9 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760008 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD HAVILAND / 24/11/2015 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
16 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
16 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760007 View document
16 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
16 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
11 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN HAVILAND / 24/11/2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
26 Oct 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
4 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078199760009 View document
3 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078199760008 View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
14 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
24 Oct 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
5 Sep 2013 DIRECTOR APPOINTED MR STEPHEN TYRONE MURPHY View document
18 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078199760007 View document
27 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
22 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
27 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Oct 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
1 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Jan 2012 24/10/11 STATEMENT OF CAPITAL GBP 60 View document
6 Jan 2012 24/10/11 STATEMENT OF CAPITAL GBP 60 View document
6 Jan 2012 24/10/11 STATEMENT OF CAPITAL GBP 60 View document
6 Jan 2012 DIRECTOR APPOINTED KARL PICKERING View document
6 Jan 2012 24/10/11 STATEMENT OF CAPITAL GBP 60 View document
6 Jan 2012 24/10/11 STATEMENT OF CAPITAL GBP 60 View document
6 Jan 2012 24/10/11 STATEMENT OF CAPITAL GBP 60 View document
6 Jan 2012 24/10/11 STATEMENT OF CAPITAL GBP 60 View document
3 Jan 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 85 ALBANY GARDENS COLCHESTER CO28HQ ENGLAND View document
24 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document