TRUE DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 22/05/2522 May 2025 | Second filing for the appointment of Mr Jonathan Dark as a director |
| 22/05/2522 May 2025 | Resolutions |
| 21/05/2521 May 2025 | Memorandum and Articles of Association |
| 20/05/2520 May 2025 | Appointment of Mr Mark John Mallinder as a director on 2025-05-13 |
| 20/05/2520 May 2025 | Registered office address changed from Ruddington Manor Ruddington Nottingham Nottinghamshire NG11 6DS to 275 Kirkstall Road Kirkstall Industrial Estate Leeds LS4 2BX on 2025-05-20 |
| 20/05/2520 May 2025 | Appointment of Mr Andrew Russell Weir as a director on 2025-05-13 |
| 19/05/2519 May 2025 | Notification of Ride Shotgun Ltd as a person with significant control on 2025-05-13 |
| 19/05/2519 May 2025 | Termination of appointment of Michael Stacey as a director on 2025-05-13 |
| 19/05/2519 May 2025 | Termination of appointment of Katherine Jayne Mayled as a director on 2025-05-13 |
| 19/05/2519 May 2025 | Termination of appointment of Romy Clementine Dakin as a director on 2025-05-13 |
| 19/05/2519 May 2025 | Termination of appointment of Rebecca Morris Cadby as a director on 2025-05-13 |
| 19/05/2519 May 2025 | Cessation of True Design Holdings Limited as a person with significant control on 2025-05-13 |
| 19/05/2519 May 2025 | Appointment of Mr Jonathan Dark as a director on 2025-05-13 |
| 19/05/2519 May 2025 | Appointment of Mr Steven James Armstrong as a director on 2025-05-13 |
| 27/03/2527 March 2025 | Second filing for the notification of True Design Holdings Ltd as a person with significant control |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 12/02/2412 February 2024 | Notification of True Design Holdings Limited as a person with significant control on 2023-09-27 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 12/02/2412 February 2024 | Cessation of Katherine Jayne Mayled as a person with significant control on 2023-09-27 |
| 02/11/232 November 2023 | Appointment of Rebecca Morris Cadby as a director on 2023-10-23 |
| 02/11/232 November 2023 | Appointment of Romy Clementine Dakin as a director on 2023-10-23 |
| 02/11/232 November 2023 | Appointment of Michael Stacey as a director on 2023-10-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 10/11/2210 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 17/10/1917 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 21/09/1821 September 2018 | AUDITOR'S RESIGNATION |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033102000003 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY GLENYS BLACKNELL |
| 02/02/162 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR WILLIAM TURNER |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PARKER |
| 15/09/1515 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/02/1512 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/02/1413 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | COMPANY NAME CHANGED JUPITER DESIGN LIMITED CERTIFICATE ISSUED ON 25/09/13 |
| 18/09/1318 September 2013 | CHANGE OF NAME 13/09/2013 |
| 18/09/1318 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/136 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/136 September 2013 | CHANGE OF NAME 28/08/2013 |
| 12/08/1312 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/02/1314 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/02/1223 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/02/1117 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/04/1030 April 2010 | AUDS RES |
| 03/02/103 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MS KATHERINE JAYNE MAYLED |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAW |
| 11/12/0911 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHAW / 01/10/2008 |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | NC INC ALREADY ADJUSTED 31/03/06 |
| 06/01/076 January 2007 | £ NC 300/400 31/03/06 |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 2A HIGH STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6EH |
| 17/02/0417 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/05/0324 May 2003 | NC INC ALREADY ADJUSTED 18/03/03 |
| 24/05/0324 May 2003 | £ NC 200/300 18/03/03 |
| 04/04/034 April 2003 | ALOTTMENT OF SHARES 06/03/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 20-22 HIGH STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6EH |
| 25/04/0025 April 2000 | £ NC 100/200 27/03/00 |
| 25/04/0025 April 2000 | NC INC ALREADY ADJUSTED 27/03/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | SHARES AGREEMENT OTC |
| 26/08/9726 August 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 21/08/9721 August 1997 | SECTION 320 18/08/97 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET NOTTINGHAM NG1 2AQ |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | COMPANY NAME CHANGED WILLOUGHBY (119) LIMITED CERTIFICATE ISSUED ON 27/03/97 |
| 30/01/9730 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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