TRU-BACK (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 15/07/2515 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 13/06/2413 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 25/05/2325 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/09/158 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/09/144 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/09/1217 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 21/03/1221 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARYANN MELL / 17/08/2010 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM THE GABLES STATION ROAD EASTRINGTON GOOLE EAST YORKSHIRE DN14 7PS |
| 25/10/1025 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYANN MELL / 17/08/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MELL / 17/08/2010 |
| 18/01/1018 January 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/09/0918 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: SUITE B137 RIVERSIDE BUSINESS CE HALDANE PLACE WANDSWORTH LONDON SW18 4LZ |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0416 June 2004 | RE AGREEM/DEBENTURE 27/05/04 |
| 16/06/0416 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 |
| 17/11/9817 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/11/9810 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | COMPANY NAME CHANGED TAUNTONVILLE LIMITED CERTIFICATE ISSUED ON 03/11/98 |
| 15/10/9815 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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