TRUTEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Mrs Louise Anne Crofts as a director on 2025-08-19 |
| 21/08/2521 August 2025 New | Appointment of Mr Phillip Michael Christopher as a director on 2025-08-19 |
| 21/08/2521 August 2025 New | Appointment of Mr Timothy John James as a director on 2025-08-19 |
| 21/08/2521 August 2025 New | Termination of appointment of Andrew James Ducker as a director on 2025-08-19 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Appointment of Mr James Joseph Mcnicholas as a director on 2024-04-15 |
| 17/05/2417 May 2024 | Termination of appointment of Heather Walker as a director on 2024-05-15 |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 03/04/243 April 2024 | Termination of appointment of Tom Morley as a director on 2024-03-29 |
| 12/03/2412 March 2024 | Full accounts made up to 2022-12-31 |
| 05/03/245 March 2024 | Satisfaction of charge 3 in full |
| 05/03/245 March 2024 | Satisfaction of charge 2 in full |
| 02/03/242 March 2024 | Memorandum and Articles of Association |
| 27/02/2427 February 2024 | Satisfaction of charge 071327870007 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 071327870008 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 071327870006 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 4 in full |
| 27/02/2427 February 2024 | Satisfaction of charge 5 in full |
| 19/02/2419 February 2024 | Registration of charge 071327870012, created on 2024-02-14 |
| 16/02/2416 February 2024 | Registration of charge 071327870011, created on 2024-02-14 |
| 16/02/2416 February 2024 | Registration of charge 071327870010, created on 2024-02-14 |
| 15/02/2415 February 2024 | Registration of charge 071327870009, created on 2024-02-14 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 06/04/226 April 2022 | Termination of appointment of David Brown Manning as a director on 2022-03-09 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 21/12/2121 December 2021 | Termination of appointment of Katrina Louise Fowler as a director on 2021-12-15 |
| 18/06/2118 June 2021 | Director's details changed for Mr David Brown Manning on 2013-05-15 |
| 18/06/2118 June 2021 | Director's details changed for Matthew James Easter on 2020-07-29 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM HALLAS |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR UMAR KHAN |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BONNIE HODSON |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY BONNIE HODSON |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR JOHN HOGAN |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR TOM MORLEY |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LECKIE |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 05/02/165 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR ROBERT CAMPBELL LECKIE |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MRS BONNIE HODSON |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MRS KATRINA LOUISE FOWLER |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN HARGREAVES |
| 22/04/1522 April 2015 | SECRETARY APPOINTED MRS BONNIE HODSON |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARGREAVES |
| 18/02/1518 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071327870007 |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071327870006 |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071327870008 |
| 17/11/1417 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1417 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 165 |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 26/02/1426 February 2014 | AUDITOR'S RESIGNATION |
| 27/01/1427 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR TIM HALLAS |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLINS |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MARTIN DONALD HARGREAVES |
| 08/02/118 February 2011 | SECRETARY APPOINTED MARTIN DONALD HARGREAVES |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR ANDREW JAMES DUCKER |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DEERING |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WARWICK LEY |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRIAN BETTS |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN BRIAN BETTS |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED HEATHER WALKER |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE RIX |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS HYDLEMAN |
| 06/07/106 July 2010 | DIRECTOR APPOINTED ROBERT JAMES MULLINS |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MATTHEW JAMES EASTER |
| 06/07/106 July 2010 | SECRETARY APPOINTED MARTIN BRIAN BETTS |
| 06/07/106 July 2010 | DIRECTOR APPOINTED CLARE RIX |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR DAVID BROWN MANNING |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MARTIN BRIAN BETTS |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED LOUIS JULES HYDLEMAN |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED DAVID IAN STOREY |
| 12/03/1012 March 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 3 WHITEHALL QUAY, LEEDS, LS1 4BF, UNITED KINGDOM |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/03/104 March 2010 | COMPANY NAME CHANGED EXPRESSED AS LIMITED CERTIFICATE ISSUED ON 04/03/10 |
| 04/03/104 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/104 March 2010 | DIRECTOR APPOINTED WARWICK JOHN LEY |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/1026 February 2010 | SECTION 551/569 COMP ACT 2006 18/02/2010 |
| 26/02/1026 February 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 163 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM, 3RD FLOOR, WHITE ROSE HOUSE, 28A YORK PLACE, LEEDS, LS1 2EZ, UNITED KINGDOM |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MATHEW DEERING |
| 21/01/1021 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company