| Name: |
TERN FISHERIES LIMITED
TERN FISHERIES LTD |
| Address: | BROOMHALL GRANGE, PEATSWOOD, MARKET DRAYTON, TF9 2PA |
| Incorporation Date: | 1980-10-14 |
| date | name | form type |
| 2022-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARGARET SPARROW / 11/11/2022 | CH01 |
| 2022-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDLE SPARROW / 10/10/2022 | CH01 |
| 2022-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARGARET SPARROW / 10/10/2022 | CH01 |
| 2022-10-10 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY RANDLE SPARROW / 10/10/2022 | PSC04 |
| 2022-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARGARET SPARROW / 10/10/2022 | CH01 |
| 2022-11-21 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES | CS01 |
| 2022-10-10 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY RANDLE SPARROW / 10/10/2022 | CH03 |
| 2022-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RANDLE SPARROW / 10/10/2022 | CH01 |
| 2022-06-23 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-15 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | CS01 |
| 2021-02-25 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-27 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-16 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | CS01 |
| 2019-09-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-14 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | CS01 |
| 2018-11-14 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | CS01 |
| 2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-12 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-14 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | CS01 |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | CS01 |
| 2016-09-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-17 | 13/11/15 FULL LIST | AR01 |
| 2015-09-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | STATEMENT BY DIRECTORS | SH20 |
| 2014-08-04 | REDUCE ISSUED CAPITAL 17/07/2014 | RES06 |
| 2014-08-04 | SOLVENCY STATEMENT DATED 17/07/14 | CAP-SS |
| 2014-11-14 | 13/11/14 FULL LIST | AR01 |
| 2014-07-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | 04/08/14 STATEMENT OF CAPITAL GBP 40 | SH19 |
| 2013-07-15 | 15/07/13 STATEMENT OF CAPITAL GBP 70 | SH19 |
| 2013-07-15 | SOLVENCY STATEMENT DATED 02/07/13 | CAP-SS |
| 2013-11-14 | 13/11/13 FULL LIST | AR01 |
| 2013-07-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-15 | REDUCE ISSUED CAPITAL 02/07/2013 | RES06 |
| 2013-07-16 | ADOPT ARTICLES 28/06/2013 | RES01 |
| 2013-07-15 | STATEMENT BY DIRECTORS | SH20 |
| 2012-06-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | 13/11/12 FULL LIST | AR01 |
| 2011-05-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-16 | 13/11/11 NO CHANGES | AR01 |
| 2010-08-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | 13/11/10 NO CHANGES | AR01 |
| 2010-04-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2009-10-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-24 | 13/11/09 FULL LIST | AR01 |
| 2008-12-11 | RETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS | 363a |
| 2008-01-16 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | 363s |
| 2008-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-29 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-01 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-30 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-11-05 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
Last update: 2025-02-21 08:01:10