Established in 1985, Terra Firma Ltd have registered office in London, it's status at Companies House is "Active". There is one director listed as Snell, John for the company at Companies House. We do not know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SNELL, John | 01 July 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 10 February 2020 | |
AA01 - Change of accounting reference date | 03 January 2020 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 05 January 2019 | |
CS01 - N/A | 25 May 2018 | |
AA - Annual Accounts | 11 January 2018 | |
CS01 - N/A | 11 May 2017 | |
AA - Annual Accounts | 09 February 2017 | |
AR01 - Annual Return | 18 May 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 15 May 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 11 May 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 08 July 2010 | |
AA - Annual Accounts | 02 January 2010 | |
363a - Annual Return | 25 June 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363s - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363s - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 28 November 2006 | |
363s - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 03 February 2006 | |
288b - Notice of resignation of directors or secretaries | 24 July 2005 | |
288b - Notice of resignation of directors or secretaries | 24 July 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 20 December 2004 | |
363s - Annual Return | 24 May 2004 | |
AA - Annual Accounts | 12 January 2004 | |
363s - Annual Return | 01 June 2003 | |
AA - Annual Accounts | 09 February 2003 | |
363s - Annual Return | 25 April 2002 | |
AA - Annual Accounts | 10 January 2002 | |
363s - Annual Return | 26 June 2001 | |
AA - Annual Accounts | 02 May 2001 | |
225 - Change of Accounting Reference Date | 09 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2000 | |
363s - Annual Return | 18 May 2000 | |
AA - Annual Accounts | 03 May 2000 | |
288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
288a - Notice of appointment of directors or secretaries | 19 August 1999 | |
AA - Annual Accounts | 04 May 1999 | |
363s - Annual Return | 04 May 1999 | |
AA - Annual Accounts | 05 July 1998 | |
363s - Annual Return | 01 May 1998 | |
AA - Annual Accounts | 02 May 1997 | |
363s - Annual Return | 02 May 1997 | |
353 - Register of members | 02 May 1997 | |
287 - Change in situation or address of Registered Office | 17 September 1996 | |
AA - Annual Accounts | 28 June 1996 | |
363s - Annual Return | 19 June 1996 | |
287 - Change in situation or address of Registered Office | 19 April 1996 | |
363s - Annual Return | 15 May 1995 | |
AA - Annual Accounts | 07 April 1995 | |
363s - Annual Return | 10 May 1994 | |
AA - Annual Accounts | 16 March 1994 | |
363s - Annual Return | 29 June 1993 | |
AA - Annual Accounts | 15 March 1993 | |
363s - Annual Return | 08 June 1992 | |
AA - Annual Accounts | 12 May 1992 | |
395 - Particulars of a mortgage or charge | 08 November 1991 | |
363a - Annual Return | 22 May 1991 | |
AA - Annual Accounts | 17 April 1991 | |
363 - Annual Return | 12 October 1990 | |
AA - Annual Accounts | 30 April 1990 | |
363 - Annual Return | 16 November 1989 | |
395 - Particulars of a mortgage or charge | 21 June 1989 | |
363 - Annual Return | 12 April 1989 | |
AA - Annual Accounts | 12 April 1989 | |
395 - Particulars of a mortgage or charge | 20 January 1989 | |
395 - Particulars of a mortgage or charge | 08 October 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 July 1988 | |
288 - N/A | 01 June 1988 | |
287 - Change in situation or address of Registered Office | 01 June 1988 | |
363 - Annual Return | 19 May 1988 | |
AA - Annual Accounts | 19 May 1988 | |
47 - N/A | 14 May 1988 | |
395 - Particulars of a mortgage or charge | 18 March 1988 | |
395 - Particulars of a mortgage or charge | 03 March 1988 | |
395 - Particulars of a mortgage or charge | 26 January 1988 | |
395 - Particulars of a mortgage or charge | 24 December 1987 | |
395 - Particulars of a mortgage or charge | 11 December 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1987 | |
287 - Change in situation or address of Registered Office | 09 September 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1987 | |
395 - Particulars of a mortgage or charge | 29 April 1987 | |
395 - Particulars of a mortgage or charge | 29 April 1987 | |
AA - Annual Accounts | 06 March 1987 | |
363 - Annual Return | 06 March 1987 | |
395 - Particulars of a mortgage or charge | 11 December 1986 | |
395 - Particulars of a mortgage or charge | 26 November 1986 | |
395 - Particulars of a mortgage or charge | 30 October 1986 | |
287 - Change in situation or address of Registered Office | 20 August 1986 | |
NEWINC - New incorporation documents | 04 June 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 01 November 1991 | Outstanding |
N/A |
Legal charge | 19 June 1989 | Outstanding |
N/A |
Legal charge | 30 December 1988 | Outstanding |
N/A |
Legal charge | 30 September 1988 | Outstanding |
N/A |
Legal charge | 11 May 1988 | Outstanding |
N/A |
Legal charge | 08 March 1988 | Outstanding |
N/A |
Legal charge | 08 March 1988 | Outstanding |
N/A |
Legal charge | 22 February 1988 | Outstanding |
N/A |
Legal charge | 19 January 1988 | Outstanding |
N/A |
Legal charge | 15 December 1987 | Outstanding |
N/A |
Legal charge | 02 December 1987 | Outstanding |
N/A |
Charge without instrument | 27 April 1987 | Fully Satisfied |
N/A |
Charge without instrument | 09 December 1986 | Fully Satisfied |
N/A |
Charge without instrument | 24 November 1986 | Fully Satisfied |
N/A |
Charge without instrument | 24 October 1986 | Outstanding |
N/A |
Legal charge | 07 November 1985 | Outstanding |
N/A |
Charge without instrument | 15 July 1985 | Outstanding |
N/A |
Charge without instrument | 08 July 1985 | Outstanding |
N/A |