TRUE NORTH REAL ASSET PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Termination of appointment of Kirsty Lorne Lukas as a director on 2025-01-31 |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Appointment of Mrs Kirsty Lorne Lukas as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of Rachel Ann Wilson as a director on 2023-12-19 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Certificate of change of name |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 09/06/219 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 05/01/215 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MRS RACHEL ANN WILSON |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM JACKSON |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY WILLIAM HUMBLE |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR HENRY WILLIAM HUMBLE |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM DUNSHEUGH LONGHOUGHTON ALNWICK NORTHUMBERLAND NE66 3AD |
| 31/01/2031 January 2020 | CESSATION OF ANN HUMBLE AS A PSC |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANN HUMBLE |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANN HUMBLE |
| 23/01/2023 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 21/01/2021 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/2021 January 2020 | COMPANY NAME CHANGED STAMPHOME LIMITED CERTIFICATE ISSUED ON 21/01/20 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/08/1719 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1719 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/08/1719 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/166 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/02/1510 February 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUMBLE |
| 23/01/1423 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HUMBLE / 15/12/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | 15/12/09 NO CHANGES |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0930 October 2009 | Annual return made up to 15 December 2008 with full list of shareholders |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM C/O P A BROWN & CO LTD 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE |
| 05/02/085 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: DUNSHEUGH LONGHOUGHTON ALNWICK NORTHUMBERLAND NE66 3AD |
| 27/02/0727 February 2007 | RETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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