TRUEMINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Unaudited abridged accounts made up to 2024-10-31 |
| 14/02/2514 February 2025 | Cessation of Shaun Lonsdale as a person with significant control on 2025-02-14 |
| 14/02/2514 February 2025 | Cessation of Shaun Parkinson as a person with significant control on 2025-02-14 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 27/03/2427 March 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 10/05/2210 May 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 19/05/2119 May 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 18/05/2118 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/05/2118 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029803280002 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/04/2024 April 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 16/05/1916 May 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / TRUEMINT HOLDINGS LIMITED / 03/10/2016 |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN PARKINSON / 03/10/2016 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / MR SHAUN LONSDALE / 03/10/2016 |
| 12/06/1812 June 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PARKINSON / 24/08/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN LONSDALE / 24/08/2016 |
| 23/09/1623 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN PARKINSON / 25/08/2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029803280002 |
| 23/11/1523 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENFIELD |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/10/1416 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/10/1317 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/11/127 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/10/1113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/11/1018 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PARKINSON / 02/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LONSDALE / 02/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEVILLE GREENFIELD / 02/10/2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 02/10/06; NO CHANGE OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 18A DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB |
| 27/10/0327 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: UNIT 1C NORTH MOSS LANE INDUSTRIAL EST STALLINGBOROUGH DN37 8DD |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 07/11/947 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | REGISTERED OFFICE CHANGED ON 07/11/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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