Established in 1993, Terrafirma Developments Ltd are based in Kent, it's status is listed as "Active". We don't know the number of employees at this business. Shilling, Melanie Hadder Valerie, Lhermette, Julie Frances are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LHERMETTE, Julie Frances | 20 June 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHILLING, Melanie Hadder Valerie | 20 June 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 05 June 2019 | |
CS01 - N/A | 10 December 2018 | |
RESOLUTIONS - N/A | 29 November 2018 | |
CONNOT - N/A | 29 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
AP03 - Appointment of secretary | 13 July 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
TM02 - Termination of appointment of secretary | 04 January 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AA - Annual Accounts | 09 July 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 10 July 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 22 August 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 05 January 2011 | |
RESOLUTIONS - N/A | 30 September 2010 | |
MEM/ARTS - N/A | 30 September 2010 | |
AA - Annual Accounts | 23 August 2010 | |
AR01 - Annual Return | 27 January 2010 | |
AA - Annual Accounts | 15 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
363a - Annual Return | 02 January 2009 | |
RESOLUTIONS - N/A | 19 September 2008 | |
AA - Annual Accounts | 19 September 2008 | |
363a - Annual Return | 09 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
AA - Annual Accounts | 21 September 2007 | |
363a - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 20 July 2006 | |
363a - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 07 October 2005 | |
RESOLUTIONS - N/A | 06 September 2005 | |
169 - Return by a company purchasing its own shares | 06 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2005 | |
287 - Change in situation or address of Registered Office | 13 June 2005 | |
363s - Annual Return | 30 December 2004 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 07 January 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 01 March 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 02 January 2001 | |
AA - Annual Accounts | 08 September 2000 | |
363s - Annual Return | 23 December 1999 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 29 December 1998 | |
AA - Annual Accounts | 26 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 1998 | |
395 - Particulars of a mortgage or charge | 03 February 1998 | |
363s - Annual Return | 28 January 1998 | |
AA - Annual Accounts | 04 November 1997 | |
363s - Annual Return | 30 December 1996 | |
AA - Annual Accounts | 03 November 1996 | |
363s - Annual Return | 11 February 1996 | |
288 - N/A | 30 January 1996 | |
RESOLUTIONS - N/A | 22 December 1995 | |
RESOLUTIONS - N/A | 22 December 1995 | |
AA - Annual Accounts | 09 October 1995 | |
363s - Annual Return | 27 April 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 April 1994 | |
395 - Particulars of a mortgage or charge | 14 January 1994 | |
288 - N/A | 22 December 1993 | |
288 - N/A | 22 December 1993 | |
287 - Change in situation or address of Registered Office | 22 December 1993 | |
NEWINC - New incorporation documents | 09 December 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 January 1998 | Outstanding |
N/A |
Fixed and floating charge | 11 January 1994 | Outstanding |
N/A |