TERRA NOVA MANAGEMENT (NO.2) LIMITED
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| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Secretary's details changed for Rh Seel & Co Limited on 2025-07-17 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Director's details changed for Stephen Wynn Rix on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Mr Ian Malcolm Walters on 2021-09-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/01/2121 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEEL & CO LIMITED / 18/01/2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/02/2029 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WYNN RIX / 01/02/2019 |
| 13/07/1813 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM WALTERS / 04/05/2018 |
| 04/05/184 May 2018 | CORPORATE SECRETARY APPOINTED SEEL & CO LIMITED |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SEEL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | TERMINATE DIR APPOINTMENT |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM WALTERS / 20/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR IAN MALCOLM WALTERS |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/02/1220 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM THE CROWN HOUSE WYNDHAM CRESCENT CARDIFF SOUTH GLAMORGAN CF11 9UH |
| 25/02/1025 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/11/0928 November 2009 | SECRETARY APPOINTED ANTHONY MICHAEL SEEL |
| 28/11/0928 November 2009 | APPOINTMENT TERMINATED, SECRETARY RH STEEL & COMPANY |
| 16/10/0916 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LILLEY |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR DEBRA LEWIS |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED STEPHEN WYNN RIX |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY R H SEEL & CO |
| 09/03/099 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR KIM RIX |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/09/0810 September 2008 | SECRETARY APPOINTED RH STEEL & COMPANY |
| 22/05/0822 May 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | SECRETARY APPOINTED R H SEEL & CO |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY SEEL |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 18/02/06; NO CHANGE OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 21/01/03; CHANGE OF MEMBERS |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | ACC. REF. DATE SHORTENED FROM 20/07/01 TO 31/03/01 |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: BELCON HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE EN11 0DR |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 20/07/01 |
| 24/03/0024 March 2000 | Resolutions |
| 24/03/0024 March 2000 | ADOPT MEM AND ARTS 24/02/00 |
| 24/03/0024 March 2000 | Resolutions |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | COMPANY NAME CHANGED BROOMCO (2046) LIMITED CERTIFICATE ISSUED ON 03/03/00 |
| 02/03/002 March 2000 | CONSO 24/02/00 |
| 21/01/0021 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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