TERRAMOND DEVELOPMENTS LIMITED

Company number 03283210 ·

Active

113 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-02-26 with updates · 4 pages View document
12 May 2026 Director's details changed for Mr Peter Charles Rinn on 1998-03-21 · 1 page View document
27 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-26 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
23 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Cessation of Desmond Francis Lynch as a person with significant control on 2023-03-30 · 1 page View document
15 Dec 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
15 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Nov 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
1 Mar 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
15 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
22 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View document
25 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
6 Aug 2019 DIRECTOR APPOINTED MR LIAM JOSEPH RINN View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
28 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
9 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS View document
2 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 May 2017 DIRECTOR APPOINTED MRS UNA MARIE PEARCE-LYNCH View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR DESMOND LYNCH View document
24 Feb 2017 Registered office address changed from , Somerset House Church Road, Tormarton, Badminton, GL9 1HT to West House Armstrong Way Yate Bristol BS37 5NG on 2017-02-24 · 1 page View document
24 Feb 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM SOMERSET HOUSE CHURCH ROAD TORMARTON BADMINTON GL9 1HT View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Jan 2016 AUDITOR'S RESIGNATION View document
26 Nov 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Dec 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
22 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Nov 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
21 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Jan 2013 Annual return made up to 25 November 2012 with full list of shareholders View document
21 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DIMAMBRO View document
30 Mar 2012 APPOINTMENT TERMINATED, SECRETARY JOHN DIMAMBRO View document
21 Dec 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
16 Nov 2011 Registered office address changed from , 330 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ on 2011-11-16 · 1 page View document
16 Nov 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 330 BRISTOL BUSINESS PARK COLDHARBOUR LANE BRISTOL BS16 1EJ View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH DIMAMBRO / 22/11/2010 View document
22 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Mar 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
10 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
9 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
9 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH DIMAMBRO / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES RINN / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUW THOMAS / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND FRANCIS LYNCH / 01/10/2009 View document
8 Dec 2009 SAIL ADDRESS CREATED View document
8 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
8 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
8 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
8 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH DIMAMBRO / 01/10/2009 View document
6 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND LYNCH / 27/08/2008 View document
28 Dec 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
28 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND LYNCH / 27/08/2008 View document
10 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Dec 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
21 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Dec 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
12 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Mar 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Dec 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS View document
26 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Dec 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS View document
27 Oct 2003 287 · 2 pages View document
27 Oct 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 4 BROAD PLAIN BRISTOL BS2 0NG View document
27 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Dec 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View document
31 Oct 2002 NEW DIRECTOR APPOINTED View document
19 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Dec 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View document
22 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Dec 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View document
21 Dec 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: THE OLD WINDMILL FALFIELD WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8DW View document
21 Dec 2000 287 · 1 page View document
13 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jan 2000 NC INC ALREADY ADJUSTED 19/05/98 View document
13 Jan 2000 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS View document
13 Jan 2000 £ NC 1000/1000000 19/05/98 View document
20 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Dec 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
19 Nov 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS View document
25 Sep 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
9 Jun 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jun 1998 NEW DIRECTOR APPOINTED View document
9 Jun 1998 DIRECTOR RESIGNED View document
2 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jun 1998 NEW DIRECTOR APPOINTED View document
2 Jun 1998 SECRETARY RESIGNED View document
17 Dec 1997 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS View document
3 Jan 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jan 1997 COMPANY NAME CHANGED ALSTERS NUMBER 2 LIMITED CERTIFICATE ISSUED ON 03/01/97 View document
25 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document