TRUFFLE MAN LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-07 with no updates

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04/06/244 June 2024 Micro company accounts made up to 2024-04-30

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-07 with no updates

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11/01/2311 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-07 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/08/204 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN JILL DUCKWORTH / 04/08/2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JILL DUCKWORTH / 04/08/2020

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM LONG MEADOW 8A NEW ROAD MEPAL ELY CAMBRIDGESHIRE CB6 2AP

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/04/1225 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/04/118 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN JILL DUCKWORTH / 30/11/2009

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 28 PEMBRIDGE SQUARE LONDON W2 4DS

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR BRUNO GIORGI

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18/03/0918 March 2009 DIRECTOR APPOINTED MARILYN JILL DUCKWORTH

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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25/04/0725 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/06/0626 June 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: WESTBURY, 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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31/03/0631 March 2006 NEW SECRETARY APPOINTED

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/08/0517 August 2005 SECRETARY RESIGNED

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09/06/059 June 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS; AMEND

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02/08/042 August 2004 DIRECTOR'S PARTICULARS CHANGED

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14/06/0414 June 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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18/04/0318 April 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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07/04/037 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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