CompaniesInTheUK

TERRELL LIMITED

Company number 03558113 ·

Active

106 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-05-05 with updates · 5 pages View document
10 Jun 2026 Termination of appointment of Peter Terrell as a director on 2026-04-30 · 1 page View document
6 Mar 2026 Appointment of Sara Lucia Pousinho as a director on 2026-01-01 · 2 pages View document
23 Sep 2025 Accounts for a small company made up to 2024-12-31 · 16 pages View document
8 May 2025 Confirmation statement made on 2025-05-05 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 May 2024 Confirmation statement made on 2024-05-05 with updates · 5 pages View document
15 Feb 2024 Secretary's details changed for Ms Helena Bissett on 2024-02-14 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Oct 2023 Director's details changed for Mr Daniel John Conroy on 2023-10-27 · 2 pages View document
27 Oct 2023 Director's details changed for Mr Peter Terrell on 2023-10-27 · 2 pages View document
27 Oct 2023 Director's details changed for Mr John Andrew Hanlon on 2023-10-27 · 2 pages View document
27 Sep 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
11 May 2023 Confirmation statement made on 2023-05-05 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
18 May 2022 Confirmation statement made on 2022-05-05 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Registered office address changed from Arthur's Mission 30 Snowsfields London SE1 3SU to 9 Bank Road Kingswood Bristol BS15 8LS on 2021-12-02 · 1 page View document
23 Jul 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
3 Jan 2017 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA ALLART View document
3 Jan 2017 SECRETARY APPOINTED MS HELENA BISSETT View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
18 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
18 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TERRELL / 30/05/2015 View document
30 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Jun 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Jun 2014 CURREXT FROM 30/09/2014 TO 31/12/2014 View document
19 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
24 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
28 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
13 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD View document
9 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
31 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MARIE PAYNE View document
4 Jul 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
3 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
18 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
15 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELMS View document
28 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
6 May 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
9 Oct 2009 NC INC ALREADY ADJUSTED View document
9 Oct 2009 18/06/09 STATEMENT OF CAPITAL GBP 1000 View document
9 Oct 2009 19/06/09 STATEMENT OF CAPITAL GBP 80000 View document
9 Oct 2009 FORM 123 DATED 18/06/09 INCREASE NOM CAP TO £80,000.00 View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
19 Jun 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
22 May 2008 APPOINTMENT TERMINATE, SECRETARY RAYMOND KENNETH ELMS LOGGED FORM View document
21 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
3 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 View document
31 Jan 2008 DIRECTOR RESIGNED View document
24 Jan 2008 NEW SECRETARY APPOINTED View document
18 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Jul 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
19 Jun 2007 COMPANY NAME CHANGED TERRELL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/06/07 View document
31 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
19 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 View document
7 Jul 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
7 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2006 DIRECTOR RESIGNED View document
8 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Oct 2005 NEW SECRETARY APPOINTED View document
14 Sep 2005 SECRETARY RESIGNED View document
5 Jul 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
3 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
14 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View document
3 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS View document
22 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
15 Jun 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS View document
29 Oct 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
15 Jul 1998 NEW DIRECTOR APPOINTED View document
15 Jul 1998 NEW DIRECTOR APPOINTED View document
14 May 1998 NEW SECRETARY APPOINTED View document
14 May 1998 NEW DIRECTOR APPOINTED View document
14 May 1998 SECRETARY RESIGNED View document
14 May 1998 DIRECTOR RESIGNED View document
5 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document