JOHN TERENCE AND CO. LIMITED


Registered number: 00978067
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Name: JOHN TERENCE AND CO. LIMITED
JOHN TERENCE AND CO. LTD
Address: HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Incorporation Date: 1970-04-27

Company status: Active


Company Documents

date name form type
2019-06-05 31/01/19 TOTAL EXEMPTION FULL AA
2019-12-18 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES CS01
2018-09-26 31/01/18 TOTAL EXEMPTION FULL AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES CS01
2017-10-30 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2017-12-11 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-29 31/01/15 TOTAL EXEMPTION SMALL AA
2015-12-03 30/11/15 FULL LIST AR01
2015-01-20 30/11/14 FULL LIST AR01
2014-10-20 31/01/14 TOTAL EXEMPTION SMALL AA
2013-12-30 30/11/13 FULL LIST AR01
2013-09-23 31/01/13 TOTAL EXEMPTION SMALL AA
2012-07-16 31/01/12 TOTAL EXEMPTION SMALL AA
2012-12-03 30/11/12 FULL LIST AR01
2011-12-08 30/11/11 FULL LIST AR01
2011-06-22 31/01/11 TOTAL EXEMPTION SMALL AA
2010-12-06 30/11/10 FULL LIST AR01
2010-10-22 31/01/10 TOTAL EXEMPTION SMALL AA
2009-08-06 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS RIVKA HAUPTMAN / 30/11/2009 CH01
2009-12-04 30/11/09 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAUPTMAN / 30/11/2009 CH01
2008-08-01 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-08 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-12-05 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2005-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-12-12 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2004-06-11 £ NC 100/10000008/06 RES04
2004-06-11 NC INC ALREADY ADJUSTED08/06/04 123
2004-06-11 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2004-06-11 AD 08/06/04---------£ SI [email protected]=99900£ IC 100/100000 88(2)R
2004-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-12-21 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2003-10-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-12-22 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2003-10-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-12-03 FULL ACCOUNTS MADE UP TO 31/01/03 AA
2002-07-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2002-12-16 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2001-12-10 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2001-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 AA
2001-04-23 REGISTERED OFFICE CHANGED ON 23/04/01 FROM:66-68 MARGARET STREETLONDONW1N 8PX 287
2001-12-10 LOCATION OF REGISTER OF MEMBERS 353
2000-08-04 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-07-04 PARTICULARS OF MORTGAGE/CHARGE 395
2000-12-27 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2000-07-04 PARTICULARS OF MORTGAGE/CHARGE 395
1999-04-01 PARTICULARS OF MORTGAGE/CHARGE 395
1999-12-10 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS 363s
1999-07-20 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1998-12-02 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS 363s
1998-05-31 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1998-05-30 REGISTERED OFFICE CHANGED ON 30/05/98 FROM:242A BETHNAL GREEN ROADLONDONE2 0AA 287
1997-11-17 FULL ACCOUNTS MADE UP TO 31/01/97 AA
1997-12-10 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS 363s

Last update: 2020-07-06 00:32:30