TERN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-24 with updates

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24/10/2424 October 2024 Satisfaction of charge 078199760018 in full

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24/10/2424 October 2024 Satisfaction of charge 078199760022 in full

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24/10/2424 October 2024 Satisfaction of charge 078199760020 in full

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24/10/2424 October 2024 Satisfaction of charge 078199760019 in full

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19/06/2419 June 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-24 with updates

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27/09/2327 September 2023 Termination of appointment of Nicola Jane Murphy as a director on 2023-08-29

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27/09/2327 September 2023 Termination of appointment of Lee-Jane Pickering as a director on 2023-08-29

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27/09/2327 September 2023 Termination of appointment of Jill Frances Haviland as a director on 2023-08-29

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26/09/2326 September 2023 Satisfaction of charge 078199760024 in full

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25/08/2325 August 2023 Registration of charge 078199760025, created on 2023-08-25

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23/08/2323 August 2023 Satisfaction of charge 078199760023 in full

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21/07/2321 July 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with updates

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27/07/2127 July 2021 Registration of charge 078199760023, created on 2021-07-23

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23/07/2123 July 2021 Registration of charge 078199760022, created on 2021-07-23

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22/06/2122 June 2021 Registration of charge 078199760021, created on 2021-06-11

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21/04/2121 April 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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09/10/209 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 078199760020

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06/10/206 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760016

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06/10/206 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760013

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06/10/206 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760014

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06/10/206 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760017

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20/07/2020 July 2020 31/10/19 UNAUDITED ABRIDGED

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06/02/206 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 078199760019

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12/12/1912 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE MURPHY / 12/12/2019

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12/12/1912 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE-JANE PICKERING / 12/12/2019

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12/12/1912 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TYRONE MURPHY / 12/12/2019

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

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760015

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14/10/1914 October 2019 DIRECTOR APPOINTED MRS JILL FRANCES HAVILAND

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14/10/1914 October 2019 DIRECTOR APPOINTED MRS NICOLA JANE MURPHY

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14/10/1914 October 2019 DIRECTOR APPOINTED MRS LEE-JANE PICKERING

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12/09/1912 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078199760018

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PICKERING / 12/08/2019

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078199760017

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078199760016

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26/07/1926 July 2019 31/10/18 UNAUDITED ABRIDGED

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16/07/1916 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760009

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16/07/1916 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760012

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16/07/1916 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760010

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760011

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078199760015

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078199760013

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078199760014

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04/02/194 February 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 078199760010

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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04/06/184 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078199760012

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30/05/1830 May 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078199760010

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078199760011

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09/12/169 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760008

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31/10/1631 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD HAVILAND / 24/11/2015

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/02/1616 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/02/1616 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/02/1616 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/02/1616 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/02/1616 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/02/1616 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078199760007

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16/02/1616 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN HAVILAND / 24/11/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078199760009

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03/08/153 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078199760008

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1324 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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05/09/135 September 2013 DIRECTOR APPOINTED MR STEPHEN TYRONE MURPHY

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18/04/1318 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078199760007

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/02/1327 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/12/1228 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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01/06/121 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/05/1225 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/01/126 January 2012 24/10/11 STATEMENT OF CAPITAL GBP 60

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06/01/126 January 2012 24/10/11 STATEMENT OF CAPITAL GBP 60

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06/01/126 January 2012 24/10/11 STATEMENT OF CAPITAL GBP 60

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06/01/126 January 2012 24/10/11 STATEMENT OF CAPITAL GBP 60

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06/01/126 January 2012 24/10/11 STATEMENT OF CAPITAL GBP 60

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06/01/126 January 2012 24/10/11 STATEMENT OF CAPITAL GBP 60

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06/01/126 January 2012 24/10/11 STATEMENT OF CAPITAL GBP 60

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06/01/126 January 2012 DIRECTOR APPOINTED KARL PICKERING

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 85 ALBANY GARDENS COLCHESTER CO28HQ ENGLAND

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24/10/1124 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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