TERENCE & COMPANY LIMITED


Registered number: 04044986
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Name: TERENCE & COMPANY LIMITED
TERENCE & COMPANY LTD
Address: 8 SUNNY ROAD, PORT TALBOT, WALES, SA12 6JD
Incorporation Date: 2000-08-01

Company status: Active


Company Documents

date name form type
2023-01-09 REGISTERED OFFICE CHANGED ON 09/01/2023 FROMHOLMWOOD PENTWYNTREHARRISGLAMORGANCF46 5BS AD01
2022-01-16 PSC'S CHANGE OF PARTICULARS / MR TERENCE KAI TIN CHOI / 15/01/2022 PSC04
2022-10-17 PSC'S CHANGE OF PARTICULARS / MR KAI TIN CHOI / 17/10/2022 PSC04
2022-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2022-01-16 SECRETARY'S CHANGE OF PARTICULARS / MS YUK WAN LEE / 15/01/2022 CH03
2022-01-16 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KAI TIN CHOI / 15/01/2022 CH01
2022-10-18 PSC'S CHANGE OF PARTICULARS / MR KAI TIN CHOI / 17/10/2022 PSC04
2022-02-02 CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES CS01
2021-02-04 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES CS01
2021-06-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2020-03-04 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES CS01
2020-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2019-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-02-15 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2018-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-02-14 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2017-03-19 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-06-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2016-02-01 31/01/16 FULL LIST AR01
2016-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 AA
2015-07-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 AA
2015-02-01 31/01/15 FULL LIST AR01
2014-05-31 31/08/13 TOTAL EXEMPTION SMALL AA
2014-02-02 31/01/14 FULL LIST AR01
2013-02-16 31/01/13 FULL LIST AR01
2013-05-29 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-30 01/08/12 FULL LIST AR01
2011-08-04 01/08/11 FULL LIST AR01
2011-05-26 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-31 REGISTERED OFFICE CHANGED ON 31/08/2010 FROMHOLMWOOD, PENTWYNTREHARRISGLAMORGANCF46 5BS AD01
2010-05-31 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-31 01/08/10 FULL LIST AR01
2009-08-10 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2009-07-01 31/08/08 TOTAL EXEMPTION SMALL AA
2008-10-06 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2008-06-26 31/08/07 TOTAL EXEMPTION SMALL AA
2008-05-01 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHOI / 01/05/2008 288c
2007-12-31 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS 363a
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-04-18 SECRETARY RESIGNED 288b
2006-04-18 DIRECTOR RESIGNED 288b
2006-04-18 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363a
2006-07-28 REGISTERED OFFICE CHANGED ON 28/07/06 FROM:16A OXFORD STREETMOUNTAIN ASHMID GLAMORGAN CF45 3PG 287
2006-04-18 DIRECTOR RESIGNED 288b
2006-11-06 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363a
2006-04-18 NEW SECRETARY APPOINTED 288a
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-08-20 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2003-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2003-09-20 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2002-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2002-10-11 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS 363s
2001-09-03 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS 363s
2000-08-29 SECRETARY RESIGNED 288b
2000-08-29 DIRECTOR RESIGNED 288b
2000-09-13 AD 05/09/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-09-13 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-09 13:01:40