THE BEAUTIFUL TRUTH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Resolutions |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 04/10/234 October 2023 | Certificate of change of name |
| 04/10/234 October 2023 | Change of name notice |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 11/04/2311 April 2023 | Appointment of Mr Hamilton Rowan Peter Blakeney as a director on 2023-04-01 |
| 24/01/2324 January 2023 | Change of details for Mr Jonathan Ayres as a person with significant control on 2023-01-24 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-13 with updates |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-09-21 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | ARTICLES OF ASSOCIATION |
| 07/01/207 January 2020 | ALTER ARTICLES 12/12/2019 |
| 02/01/202 January 2020 | ARTICLES OF ASSOCIATION |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / ADAM PENNY / 29/11/2017 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PENNY / 04/10/2019 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN AYRES / 29/11/2017 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN AYRES / 04/10/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PENNY / 04/10/2019 |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 04/10/184 October 2018 | CESSATION OF PETER PENNY AS A PSC |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PENNY |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN AYRES |
| 01/06/181 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/1815 March 2018 | 29/11/17 STATEMENT OF CAPITAL GBP 400 |
| 14/03/1814 March 2018 | ADOPT ARTICLES 27/11/2017 |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MISS JANE ELIZABETH HARRINGTON |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MRS HELENA CHRISTINA ROSEN PENNY |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 25/09/1725 September 2017 | CESSATION OF ADAM PENNY AS A PSC |
| 10/08/1710 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/11/1512 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PENNY / 12/10/2014 |
| 06/11/146 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PENNY / 12/10/2014 |
| 06/11/146 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER PENNY / 12/10/2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, 2 PERCY STREET, LONDON, W1T 1DD |
| 18/11/1318 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/10/1217 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/12/1113 December 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 12/12/1112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER PENNY / 12/10/2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PENNY / 12/10/2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PENNY / 12/10/2011 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/01/1114 January 2011 | Annual return made up to 13 October 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR JONATHAN AYRES |
| 27/08/1027 August 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 2 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PENNY / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 13 October 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PENNY / 08/01/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, CHILTERN CHAMBERS ST PETERS AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 7DH |
| 16/01/0916 January 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, BOUNDARY ELMS, BURCHETTS GREEN LANE, MAIDENHEAD, BERKS, SL6 3QP |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | COMPANY NAME CHANGED THE FILM & THEATRE CONNECTION LI MITED CERTIFICATE ISSUED ON 05/10/05 |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | SECRETARY RESIGNED |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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