About

Registered Number: 04089687
Date of Incorporation: 13/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 162-164 High Street, Rayleigh, Essex, SS6 7BS

 

Established in 2000, Terra Firma Building & Development Contractors Ltd are based in Rayleigh, Essex. There are 3 directors listed as Warren, Lucy, Campbell, Stewart Alan, Warren, Michael for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Stewart Alan 15 October 2000 08 August 2003 1
WARREN, Michael 13 October 2000 27 June 2018 1
Secretary Name Appointed Resigned Total Appointments
WARREN, Lucy 23 February 2015 - 1

Filing History

Document Type Date
PSC04 - N/A 10 July 2020
CH01 - Change of particulars for director 10 July 2020
CS01 - N/A 09 July 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 24 December 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 28 June 2018
PSC04 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 18 November 2015
CH03 - Change of particulars for secretary 03 November 2015
AR01 - Annual Return 02 November 2015
AP03 - Appointment of secretary 02 November 2015
AA - Annual Accounts 19 June 2015
RESOLUTIONS - N/A 12 March 2015
TM02 - Termination of appointment of secretary 12 March 2015
AP03 - Appointment of secretary 12 March 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 25 October 2013
CERTNM - Change of name certificate 05 June 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
287 - Change in situation or address of Registered Office 03 September 2009
363a - Annual Return 18 December 2008
353 - Register of members 18 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 December 2008
AA - Annual Accounts 17 December 2008
AA - Annual Accounts 08 July 2008
287 - Change in situation or address of Registered Office 05 March 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 22 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 November 2006
353 - Register of members 22 November 2006
287 - Change in situation or address of Registered Office 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 05 January 2004
287 - Change in situation or address of Registered Office 05 January 2004
288b - Notice of resignation of directors or secretaries 29 August 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 14 November 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 2000
287 - Change in situation or address of Registered Office 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
NEWINC - New incorporation documents 13 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.