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17 Terrapin Road Management Company Limited

Documents

Total Documents156
Total Pages906

Filing History

29 November 2023Micro company accounts made up to 31 March 2023
14 March 2023Director's details changed for Miss Elizabeth Cathrine on 1 January 2023
14 March 2023Confirmation statement made on 9 March 2023 with no updates
20 December 2022Micro company accounts made up to 31 March 2022
17 March 2022Confirmation statement made on 9 March 2022 with no updates
2 December 2021Micro company accounts made up to 31 March 2021
11 March 2021Confirmation statement made on 9 March 2021 with updates
23 December 2020Micro company accounts made up to 31 March 2020
10 March 2020Confirmation statement made on 9 March 2020 with updates
25 September 2019Micro company accounts made up to 31 March 2019
14 March 2019Confirmation statement made on 9 March 2019 with updates
28 September 2018Micro company accounts made up to 31 March 2018
13 March 2018Confirmation statement made on 9 March 2018 with updates
3 November 2017Micro company accounts made up to 31 March 2017
3 November 2017Micro company accounts made up to 31 March 2017
22 March 2017Confirmation statement made on 9 March 2017 with updates
22 March 2017Confirmation statement made on 9 March 2017 with updates
1 November 2016Director's details changed for Mr Nicholas Edmond Barton on 20 October 2016
1 November 2016Secretary's details changed for Nicholas Barton on 20 October 2016
1 November 2016Secretary's details changed for Nicholas Barton on 20 October 2016
1 November 2016Director's details changed for Mr Nicholas Edmond Barton on 20 October 2016
5 September 2016Total exemption small company accounts made up to 31 March 2016
5 September 2016Total exemption small company accounts made up to 31 March 2016
24 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
15 September 2015Total exemption full accounts made up to 31 March 2015
15 September 2015Total exemption full accounts made up to 31 March 2015
24 March 2015Director's details changed for Mr Nicholas Edmond Barton on 9 March 2015
24 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
24 March 2015Secretary's details changed for Nicholas Barton on 9 March 2015
24 March 2015Secretary's details changed for Nicholas Barton on 9 March 2015
24 March 2015Director's details changed for Mr Nicholas Edmond Barton on 9 March 2015
24 March 2015Director's details changed for Mr Nicholas Edmond Barton on 9 March 2015
24 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
24 March 2015Secretary's details changed for Nicholas Barton on 9 March 2015
24 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
12 December 2014Total exemption full accounts made up to 31 March 2014
12 December 2014Total exemption full accounts made up to 31 March 2014
27 March 2014Secretary's details changed for Nicholas Barton on 9 March 2014
27 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
27 March 2014Secretary's details changed for Nicholas Barton on 9 March 2014
27 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
27 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
27 March 2014Secretary's details changed for Nicholas Barton on 9 March 2014
16 October 2013Total exemption small company accounts made up to 31 March 2013
16 October 2013Total exemption small company accounts made up to 31 March 2013
21 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
21 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
21 March 2013Annual return made up to 9 March 2013 with a full list of shareholders
18 September 2012Total exemption full accounts made up to 31 March 2012
18 September 2012Total exemption full accounts made up to 31 March 2012
13 April 2012Director's details changed for Miss Sheila Margaret Morton Hill on 9 March 2012
13 April 2012Annual return made up to 9 March 2012 with a full list of shareholders
13 April 2012Director's details changed for Elizabeth Catherine on 9 March 2012
13 April 2012Director's details changed for Miss Sheila Margaret Morton Hill on 9 March 2012
13 April 2012Director's details changed for Nicholas Edmond Barton on 9 March 2012
13 April 2012Director's details changed for Nicholas Edmond Barton on 9 March 2012
13 April 2012Annual return made up to 9 March 2012 with a full list of shareholders
13 April 2012Director's details changed for Elizabeth Catherine on 9 March 2012
13 April 2012Annual return made up to 9 March 2012 with a full list of shareholders
13 April 2012Director's details changed for Elizabeth Catherine on 9 March 2012
13 April 2012Director's details changed for Nicholas Edmond Barton on 9 March 2012
13 April 2012Director's details changed for Miss Sheila Margaret Morton Hill on 9 March 2012
12 April 2012Appointment of Nicholas Barton as a secretary
12 April 2012Appointment of Nicholas Barton as a secretary
4 April 2012Registered office address changed from Flat 3 17 Terrapin Road London SW17 8QN on 4 April 2012
4 April 2012Registered office address changed from Flat 3 17 Terrapin Road London SW17 8QN on 4 April 2012
4 April 2012Registered office address changed from Flat 3 17 Terrapin Road London SW17 8QN on 4 April 2012
22 December 2011Total exemption full accounts made up to 31 March 2011
22 December 2011Total exemption full accounts made up to 31 March 2011
8 December 2011Termination of appointment of Sheila Hill as a secretary
8 December 2011Termination of appointment of Sheila Hill as a secretary
17 March 2011Annual return made up to 9 March 2011 with a full list of shareholders
17 March 2011Annual return made up to 9 March 2011 with a full list of shareholders
17 March 2011Annual return made up to 9 March 2011 with a full list of shareholders
24 January 2011Total exemption full accounts made up to 31 March 2010
24 January 2011Total exemption full accounts made up to 31 March 2010
26 March 2010Annual return made up to 5 March 2010 with a full list of shareholders
26 March 2010Annual return made up to 5 March 2010 with a full list of shareholders
26 March 2010Annual return made up to 5 March 2010 with a full list of shareholders
30 December 2009Total exemption small company accounts made up to 31 March 2009
30 December 2009Total exemption small company accounts made up to 31 March 2009
20 May 2009Director appointed nicholas edmond barton
20 May 2009Return made up to 02/03/09; full list of members
20 May 2009Return made up to 02/03/09; full list of members
20 May 2009Director appointed nicholas edmond barton
8 January 2009Total exemption full accounts made up to 31 March 2008
8 January 2009Total exemption full accounts made up to 31 March 2008
11 September 2008Return made up to 02/03/08; full list of members
  • 363(288) ‐ Director resigned
11 September 2008Return made up to 02/03/08; full list of members
  • 363(288) ‐ Director resigned
21 January 2008Total exemption full accounts made up to 31 March 2007
21 January 2008Total exemption full accounts made up to 31 March 2007
11 April 2007Return made up to 02/03/07; full list of members
11 April 2007Return made up to 02/03/07; full list of members
6 January 2007Total exemption full accounts made up to 31 March 2006
6 January 2007Total exemption full accounts made up to 31 March 2006
4 April 2006Return made up to 02/03/06; full list of members
4 April 2006Return made up to 02/03/06; full list of members
3 January 2006Total exemption full accounts made up to 31 March 2005
3 January 2006Total exemption full accounts made up to 31 March 2005
4 April 2005Return made up to 02/03/05; full list of members
4 April 2005Return made up to 02/03/05; full list of members
23 December 2004Total exemption full accounts made up to 31 March 2004
23 December 2004Total exemption full accounts made up to 31 March 2004
11 March 2004Return made up to 02/03/04; full list of members
11 March 2004Return made up to 02/03/04; full list of members
14 January 2004Total exemption full accounts made up to 31 March 2003
14 January 2004Total exemption full accounts made up to 31 March 2003
11 March 2003Return made up to 02/03/03; full list of members
11 March 2003Return made up to 02/03/03; full list of members
6 February 2003Total exemption full accounts made up to 31 March 2002
6 February 2003Total exemption full accounts made up to 31 March 2002
6 March 2002Return made up to 02/03/02; full list of members
6 March 2002Return made up to 02/03/02; full list of members
14 December 2001Total exemption small company accounts made up to 31 March 2001
14 December 2001Total exemption small company accounts made up to 31 March 2001
20 March 2001Return made up to 02/03/01; full list of members
20 March 2001Return made up to 02/03/01; full list of members
22 December 2000Full accounts made up to 31 March 2000
22 December 2000Full accounts made up to 31 March 2000
21 March 2000Return made up to 02/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 March 2000Return made up to 02/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
5 January 2000Full accounts made up to 31 March 1999
5 January 2000Full accounts made up to 31 March 1999
9 March 1999Return made up to 02/03/99; no change of members
9 March 1999Return made up to 02/03/99; no change of members
26 January 1999Full accounts made up to 31 March 1998
26 January 1999Full accounts made up to 31 March 1998
23 March 1998New director appointed
23 March 1998New director appointed
20 March 1998Return made up to 02/03/98; full list of members
20 March 1998Return made up to 02/03/98; full list of members
27 January 1998Full accounts made up to 31 March 1997
27 January 1998Full accounts made up to 31 March 1997
2 April 1997New director appointed
2 April 1997New director appointed
21 March 1997Return made up to 02/03/97; change of members
  • 363(288) ‐ Director resigned
21 March 1997Return made up to 02/03/97; change of members
  • 363(288) ‐ Director resigned
31 January 1997Full accounts made up to 31 March 1996
31 January 1997Full accounts made up to 31 March 1996
25 September 1996Secretary resigned
25 September 1996Director resigned
25 September 1996New secretary appointed
25 September 1996Secretary resigned
25 September 1996New secretary appointed
25 September 1996Director resigned
21 July 1996Return made up to 02/03/96; full list of members
21 July 1996Return made up to 02/03/96; full list of members
1 February 1996Full accounts made up to 31 March 1995
1 February 1996Full accounts made up to 31 March 1995
31 May 1995Return made up to 02/03/95; no change of members
31 May 1995Return made up to 02/03/95; no change of members
31 May 1995New director appointed
31 May 1995New director appointed
2 March 1992Incorporation
2 March 1992Incorporation
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