TERRABLU LIMITED

Company number 03786941 ·

Active

82 filings

Date Filing
22 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
22 Jun 2026 Confirmation statement made on 2026-06-10 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-10 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Nov 2024 Resolutions · 1 page View document
1 Nov 2024 Memorandum and Articles of Association · 22 pages View document
27 Oct 2024 Statement of capital following an allotment of shares on 2024-10-22 · 4 pages View document
19 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Registered office address changed from C/O Wells Associates 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 2023-12-05 · 1 page View document
14 Jun 2023 Confirmation statement made on 2023-06-10 with updates · 4 pages View document
9 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Nov 2021 Appointment of Mrs Harriet Jane Gould as a director on 2021-10-19 · 2 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-10 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
9 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
16 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
18 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
3 Mar 2017 03/01/17 STATEMENT OF CAPITAL GBP 104 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Aug 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Mar 2016 15/03/16 STATEMENT OF CAPITAL GBP 102 View document
8 Mar 2016 ADOPT ARTICLES 17/02/2016 View document
6 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
10 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
19 Nov 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 9 CALVERLEY PARK CRESCENT TUNBRIDGE WELLS KENT TN1 2NB View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
17 Mar 2014 DIRECTOR APPOINTED JULIA KATHLEEN MEAD View document
17 Jun 2013 10/06/13 NO CHANGES View document
7 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
16 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
16 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Sep 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
27 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Feb 2009 APPOINTMENT TERMINATED SECRETARY KNILL JAMES LIMITED View document
21 Aug 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM ONE BELL LANE LEWES EAST SUSSEX BN7 1JU View document
20 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
30 Nov 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 View document
11 Sep 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
3 Sep 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF View document
23 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
14 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
16 Mar 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
15 Nov 2005 NEW SECRETARY APPOINTED View document
15 Nov 2005 SECRETARY RESIGNED View document
30 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
8 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
7 Jul 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
26 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
25 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
15 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
10 Jul 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
20 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
18 Dec 2001 COMPANY NAME CHANGED FRIZZANTE LIMITED CERTIFICATE ISSUED ON 18/12/01 View document
11 Jul 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
12 Sep 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
25 Jul 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
28 Jun 1999 NEW SECRETARY APPOINTED View document
28 Jun 1999 SECRETARY RESIGNED View document
10 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document