TRUPLATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/06/2030 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, SECRETARY PETER PUNTER |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/07/1917 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034475880004 |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034475880003 |
| 14/05/1814 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER PUNTER |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/02/168 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/01/159 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/01/148 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PETER ROBERT PUNTER / 31/01/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STOREY / 08/01/2014 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034475880002 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/01/1318 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/01/1217 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIP LEONARD PUNTER / 07/01/2011 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN FOLEY |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PETER ROBERT PUNTER / 07/01/2011 |
| 21/02/1121 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MR PETER PHILLP PUNTER |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STOREY / 07/01/2011 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/04/1015 April 2010 | 07/01/10 NO CHANGES |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED GAVIN PETER ROBERT PUNTER |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 08/11/978 November 1997 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: EOS HOUSE WESTON SQUARE BARRY SOUTH GLAMORGAN CF63 2YF |
| 20/10/9720 October 1997 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | ADOPT MEM AND ARTS 10/10/97 |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 14/10/9714 October 1997 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 10/10/9710 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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