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Terra-Flora UK Limited

Documents

Total Documents82
Total Pages282

Filing History

3 September 2020Confirmation statement made on 3 September 2020 with no updates
18 June 2020Total exemption full accounts made up to 30 September 2019
5 September 2019Confirmation statement made on 3 September 2019 with no updates
15 May 2019Total exemption full accounts made up to 30 September 2018
4 September 2018Confirmation statement made on 3 September 2018 with no updates
29 June 2018Total exemption full accounts made up to 30 September 2017
6 December 2017Registered office address changed from Ty Cwar Cilycwm Llandovery Dyfed SA20 0HR to Graig Beynon Graig Llanwrda SA19 8BB on 6 December 2017
6 December 2017Registered office address changed from Ty Cwar Cilycwm Llandovery Dyfed SA20 0HR to Graig Beynon Graig Llanwrda SA19 8BB on 6 December 2017
3 September 2017Confirmation statement made on 3 September 2017 with updates
3 September 2017Confirmation statement made on 3 September 2017 with updates
27 June 2017Total exemption small company accounts made up to 30 September 2016
27 June 2017Total exemption small company accounts made up to 30 September 2016
8 October 2016Confirmation statement made on 3 September 2016 with updates
8 October 2016Confirmation statement made on 3 September 2016 with updates
26 June 2016Total exemption small company accounts made up to 30 September 2015
26 June 2016Total exemption small company accounts made up to 30 September 2015
24 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
24 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
23 September 2015Registered office address changed from 26 Lillian Road Barnes London SW13 9JG to Ty Cwar Cilycwm Llandovery Dyfed SA20 0HR on 23 September 2015
23 September 2015Registered office address changed from 26 Lillian Road Barnes London SW13 9JG to Ty Cwar Cilycwm Llandovery Dyfed SA20 0HR on 23 September 2015
24 August 2015Appointment of Mr Mark Thorne as a secretary on 24 August 2015
24 August 2015Appointment of Mr Mark Thorne as a secretary on 24 August 2015
24 August 2015Termination of appointment of Richard Brown as a secretary on 22 August 2015
24 August 2015Termination of appointment of Richard Brown as a secretary on 22 August 2015
6 March 2015Total exemption small company accounts made up to 30 September 2014
6 March 2015Total exemption small company accounts made up to 30 September 2014
28 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
28 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
28 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 2
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
12 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
12 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
12 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
30 June 2013Total exemption small company accounts made up to 30 September 2012
30 June 2013Total exemption small company accounts made up to 30 September 2012
19 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
19 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
19 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
29 June 2012Total exemption small company accounts made up to 30 September 2011
29 June 2012Total exemption small company accounts made up to 30 September 2011
11 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
11 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
11 September 2011Annual return made up to 3 September 2011 with a full list of shareholders
30 June 2011Total exemption small company accounts made up to 30 September 2010
30 June 2011Total exemption small company accounts made up to 30 September 2010
22 October 2010Director's details changed for Elizabeth Ryves-Brown on 20 December 2009
22 October 2010Director's details changed for Elizabeth Ryves-Brown on 20 December 2009
22 October 2010Director's details changed for Elizabeth Ryves-Brown on 5 December 2009
22 October 2010Director's details changed for Elizabeth Ryves-Brown on 5 December 2009
22 October 2010Director's details changed for Elizabeth Ryves-Brown on 5 December 2009
18 October 2010Annual return made up to 3 September 2010 with a full list of shareholders
18 October 2010Annual return made up to 3 September 2010 with a full list of shareholders
18 October 2010Annual return made up to 3 September 2010 with a full list of shareholders
18 October 2010Director's details changed for Elizabeth Ryves-Brown on 1 August 2010
18 October 2010Director's details changed for Elizabeth Ryves-Brown on 1 August 2010
18 October 2010Director's details changed for Elizabeth Ryves-Brown on 1 August 2010
29 June 2010Total exemption small company accounts made up to 30 September 2009
29 June 2010Total exemption small company accounts made up to 30 September 2009
18 November 2009Annual return made up to 3 September 2009 with a full list of shareholders
18 November 2009Annual return made up to 3 September 2009 with a full list of shareholders
18 November 2009Annual return made up to 3 September 2009 with a full list of shareholders
7 June 2009Total exemption full accounts made up to 30 September 2008
7 June 2009Total exemption full accounts made up to 30 September 2008
9 February 2009Registered office changed on 09/02/2009 from 12 howsman road barnes london SW13 9AP
9 February 2009Registered office changed on 09/02/2009 from 12 howsman road barnes london SW13 9AP
9 October 2008Return made up to 03/09/08; full list of members
9 October 2008Return made up to 03/09/08; full list of members
22 October 2007Ad 03/09/07-03/09/07 £ si 2@1=2 £ ic 2/4
22 October 2007Ad 03/09/07-03/09/07 £ si 2@1=2 £ ic 2/4
27 September 2007Secretary resigned
27 September 2007Secretary resigned
27 September 2007New director appointed
27 September 2007Director resigned
27 September 2007New director appointed
27 September 2007Registered office changed on 27/09/07 from: oakgates, 157, queens road weybridge surrey KT13 0AD
27 September 2007New secretary appointed
27 September 2007New secretary appointed
27 September 2007Director resigned
27 September 2007Registered office changed on 27/09/07 from: oakgates, 157, queens road weybridge surrey KT13 0AD
3 September 2007Incorporation
3 September 2007Incorporation
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