TRUFLOW HYDRAULIC COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Satisfaction of charge 019863210004 in full |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 05/06/235 June 2023 | Registration of charge 019863210005, created on 2023-05-25 |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Memorandum and Articles of Association |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 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 |
| 03/08/213 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019863210004 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JARRELL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENNAN INDUSTRIES OF EUROPE LTD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | ADOPT ARTICLES 20/05/2016 |
| 08/07/168 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED WILLIAM THOMAS JARRELL |
| 01/06/161 June 2016 | DIRECTOR APPOINTED DAVID MICHAEL CARR |
| 01/06/161 June 2016 | DIRECTOR APPOINTED JEFFREY ALAN WOROBEL |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 60 LYDE GREEN HALESOWEN WEST MIDLANDS B63 2PQ |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINCHER |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS PINCHER |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PINCHER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1220 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM BEECHER HOUSE STATION STREET CRADLEY HEATH WEST MIDLANDS B64 6AJ |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS OLIVER PINCHER / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER PINCHER / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PINCHER / 01/10/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW PINCHER / 01/10/2009 |
| 21/06/1021 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: UNIT 5 ROWAN COURT CRYSTAL DRIVE SMETHWICK WARLEY WEST MIDLANDS B66 1CF |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/09/933 September 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/07/9215 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/08/9128 August 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 02/10/892 October 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8825 August 1988 | CONVE |
| 25/08/8825 August 1988 | WD 27/07/88 AD 01/04/88--------- £ SI 1498@1=1498 £ IC 2/1500 |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/04/8814 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/886 January 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 22/09/8722 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | REGISTERED OFFICE CHANGED ON 23/03/87 FROM: UNIT 6 SAPCOTE TRADING CENTRE POWKE LANE CRADLEY HEATH WARLEY WEST MIDLANDS |
| 23/03/8723 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/8717 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
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