TETRAMASS LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Change of details for Mrs Jacqueline Tracy Mellor-Gardner as a person with significant control on 2024-12-11

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11/12/2411 December 2024 Change of details for Mr Mark Leonard Gardner as a person with significant control on 2024-12-11

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-03-31

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09/05/249 May 2024 Registration of charge 076766750003, created on 2024-05-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-03-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/09/1918 September 2019 31/03/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE JANE MCNEIL / 04/07/2019

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE JANE MCNEIL / 04/07/2019

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR MARK LEONARD GARDNER / 04/07/2019

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE TRACY MELLOR-GARDNER / 04/07/2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR MARK GARDNER / 13/11/2018

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE TRACY MELLOR-GARDNER

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE JANE MCNEIL

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GARDNER

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARDNER / 07/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/09/1525 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076766750002

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23/07/1523 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/08/1429 August 2014 DIRECTOR APPOINTED CLAIRE JANE MCNEIL

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMONS

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13/08/1313 August 2013 DIRECTOR APPOINTED MRS JACQUELINE TRACY MELLOR-GARDNER

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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01/12/111 December 2011 DIRECTOR APPOINTED MR MARK GARDNER

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/06/1129 June 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012

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28/06/1128 June 2011 COMPANY NAME CHANGED TETRA MASS LIMITED CERTIFICATE ISSUED ON 28/06/11

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21/06/1121 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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