TRULINE PROPERTIES LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-18 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-18 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-02-18 with no updates

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13/04/2313 April 2023 Change of details for Richard, Stubbs as a person with significant control on 2023-03-16

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12/04/2312 April 2023 Director's details changed for Richard Stubbs on 2023-03-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-18 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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11/02/1611 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/02/1611 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/02/1611 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/02/1611 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/02/1611 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 18 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUBBS / 20/10/2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUBBS / 04/10/2011

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28/02/1128 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 Annual return made up to 18 February 2010 with full list of shareholders

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30/04/1030 April 2010 APPOINTMENT TERMINATED, SECRETARY CAROLYN STUBBS

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/02/0925 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 SECRETARY'S PARTICULARS CHANGED

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23/03/0623 March 2006 DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/01/033 January 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 62 PRINCE STREET BRISTOL BS1 4QD

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26/02/0226 February 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/11/0119 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/0116 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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16/11/0116 November 2001 £ NC 100/200 05/11/01

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16/11/0116 November 2001 NC INC ALREADY ADJUSTED 05/11/01

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16/11/0116 November 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/02/0126 February 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/05/0024 May 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/02/9917 February 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/03/983 March 1998 RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/03/9725 March 1997 RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS

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08/11/968 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/03/967 March 1996 RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS

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12/12/9512 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/12/958 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/12/958 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9522 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/06/959 June 1995 RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS

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29/03/9529 March 1995 NEW SECRETARY APPOINTED

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/03/9424 March 1994 RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS

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05/02/945 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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24/12/9324 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9324 June 1993 REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ

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24/06/9324 June 1993 NEW SECRETARY APPOINTED

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24/02/9324 February 1993 RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS

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18/12/9218 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/12/9218 December 1992 S386 DISP APP AUDS 10/12/92

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18/03/9218 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9224 February 1992 RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS

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13/12/9113 December 1991 ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03

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20/06/9120 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9112 May 1991 ADOPT MEM AND ARTS 22/03/91

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27/03/9127 March 1991 COMPANY NAME CHANGED OVAL (699) LIMITED CERTIFICATE ISSUED ON 28/03/91

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18/02/9118 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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