TRU-FORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | ALTER ARTICLES 14/05/2020 |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031850110002 |
| 04/06/204 June 2020 | ARTICLES OF ASSOCIATION |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR VINCENT MICHAEL BUFFA |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR RICHARD WILLIAM GIBBS |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTOR VESCOVO |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER KINGDON / 18/05/2016 |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM UNIT 2 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY FRANK PISCH |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR RICHARD OLIVER KINGDON |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | ADOPT ARTICLES 06/12/2012 |
| 15/02/1315 February 2013 | ADOPT ARTICLES 06/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR VICTOR LANCE VESCOVO |
| 13/12/1213 December 2012 | SECRETARY APPOINTED MR FRANK MICHAEL PISCH |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY GARY JOYCE |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY JOYCE |
| 16/04/1216 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE DAVIES |
| 20/04/1020 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MS KATHARINE JANE DAVIES |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WALMSLEY |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TOLLAFIELD |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROGERS |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MR GARY BRIAN JOYCE |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR GARY BRIAN JOYCE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY THIAN CHEONG |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY KAMINS |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR REVA KAMINS |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KAMINS |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURA HITE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KAMINS |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THIAN CHEONG |
| 22/07/0922 July 2009 | ALTER MEMORANDUM 08/07/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA HITE / 18/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROGERS / 20/04/2009 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAYLOR / 20/04/2009 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REUA KAMINS / 20/04/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | NC INC ALREADY ADJUSTED 25/11/03 |
| 18/06/0818 June 2008 | GBP NC 20000/30000 25/11/2003 |
| 02/05/082 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: TEST HOUSE MILL LANE ALTON HAMPSHIRE |
| 19/01/0719 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 69 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 18/12/0618 December 2006 | CONTRACT OF EMPLOYMENT 30/11/06 |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 69 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 9 WHINBUSH GROVE HITCHIN HERTFORDSHIRE SG5 1PT |
| 06/05/036 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/11/0216 November 2002 | NC INC ALREADY ADJUSTED 18/06/02 |
| 16/11/0216 November 2002 | £ NC 10000/20000 18/06/ |
| 16/11/0216 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0216 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 16/11/0216 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0216 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0224 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/11/008 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0023 August 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | £ NC 1000/10000 05/04/ |
| 13/04/0013 April 2000 | NC INC ALREADY ADJUSTED 05/04/99 |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: THE ASHLEY BUSINESS CENTRE STARLINGS BRIDGE NIGHTINGALE ROAD HITCHIN HERTFORDSHIRE SG5 1RJ |
| 02/03/002 March 2000 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/12/982 December 1998 | COMPANY NAME CHANGED D J T INDUSTRIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 03/12/98 |
| 27/07/9827 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/05/9621 May 1996 | COMPANY NAME CHANGED SUPPLYOFFER LIMITED CERTIFICATE ISSUED ON 22/05/96 |
| 21/05/9621 May 1996 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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