TRURONIAN LIMITED

02140599
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 accounts Annual Accounts 8 Buy now
02 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 268 Buy now
02 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
02 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
08 Feb 2024 accounts Annual Accounts 8 Buy now
08 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
19 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 240 Buy now
19 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 officers Appointment of director (Mr Andrew Simon Jarvis) 2 Buy now
25 Nov 2022 officers Termination of appointment of director (Simon Ian Goff) 1 Buy now
30 Sep 2022 officers Appointment of director (Mr Simon Ian Goff) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Marc Christopher Reddy) 1 Buy now
05 Sep 2022 accounts Annual Accounts 6 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 8 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Appointment of director (Mr Colin Brown) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (James Thomas Bowen) 1 Buy now
22 Dec 2020 accounts Annual Accounts 8 Buy now
22 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
30 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 232 Buy now
30 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
10 Aug 2020 officers Termination of appointment of secretary (Silvana Nerina Glibota-Vigo) 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 officers Appointment of secretary (Mrs Silvana Nerina Glibota-Vigo) 2 Buy now
21 Nov 2019 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 5 Buy now
06 Oct 2018 accounts Annual Accounts 4 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2018 officers Termination of appointment of director (Justin Wyn Davies) 1 Buy now
02 Jan 2018 accounts Annual Accounts 11 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2017 officers Termination of appointment of director (Christine Bainbridge) 1 Buy now
06 Jan 2017 accounts Annual Accounts 13 Buy now
13 Dec 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Dec 2016 resolution Resolution 29 Buy now
07 Nov 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
29 Jun 2016 annual-return Annual Return 8 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2015 accounts Annual Accounts 13 Buy now
26 Jun 2015 annual-return Annual Return 8 Buy now
22 Apr 2015 officers Termination of appointment of director (Christopher Paul Jones) 1 Buy now
22 Dec 2014 accounts Annual Accounts 14 Buy now
07 Jul 2014 annual-return Annual Return 9 Buy now
18 Jun 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
18 Jun 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
23 Dec 2013 accounts Annual Accounts 18 Buy now
16 Jul 2013 annual-return Annual Return 9 Buy now
28 Jun 2013 officers Change of particulars for director (Mr James Thomas Bowen) 2 Buy now
20 Jun 2013 officers Change of particulars for director (Christine Bainbridge) 2 Buy now
16 Apr 2013 officers Appointment of director (Mr James Thomas Bowen) 2 Buy now
16 Apr 2013 officers Termination of appointment of director (Margaret Price) 1 Buy now
17 Dec 2012 accounts Annual Accounts 18 Buy now
28 Jun 2012 annual-return Annual Return 9 Buy now
28 Jun 2012 officers Change of particulars for director (Marc Christopher Reddy) 2 Buy now
29 Dec 2011 accounts Annual Accounts 20 Buy now
01 Sep 2011 officers Termination of appointment of director (Paul Davies) 1 Buy now
04 Aug 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
03 Aug 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
13 Jul 2011 annual-return Annual Return 10 Buy now
31 May 2011 officers Appointment of director (Mr Christopher Paul Jones) 2 Buy now
30 May 2011 officers Termination of appointment of director (Simon Newport) 1 Buy now
27 Apr 2011 officers Appointment of director (Ms Margaret Amelia Anne Price) 2 Buy now
30 Dec 2010 accounts Annual Accounts 22 Buy now
09 Nov 2010 officers Appointment of director (Christine Bainbridge) 2 Buy now
02 Nov 2010 officers Appointment of director (Mr Paul James Davies) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Simon Marsh) 1 Buy now
08 Oct 2010 officers Termination of appointment of director (Stephen Grigg) 1 Buy now
27 Jul 2010 officers Appointment of director (Mr Justin Wyn Davies) 2 Buy now
21 Jul 2010 annual-return Annual Return 8 Buy now
07 Jul 2010 officers Appointment of director (Mr Simon Paul Marsh) 2 Buy now
05 Jul 2010 officers Termination of appointment of director (Philip Pannell) 1 Buy now
22 Feb 2010 officers Change of particulars for director (Simon Nicholas Newport) 3 Buy now
22 Feb 2010 officers Change of particulars for director (Stephen Keith Grigg) 4 Buy now
22 Feb 2010 officers Change of particulars for director (Marc Christopher Reddy) 3 Buy now
22 Feb 2010 officers Change of particulars for director (Philip Pannell) 3 Buy now
22 Feb 2010 officers Termination of appointment of secretary (Christopher Hayter) 2 Buy now
22 Feb 2010 officers Termination of appointment of director (Christopher Hayter) 2 Buy now
22 Feb 2010 officers Appointment of secretary (Sidney Barrie) 3 Buy now
26 Jan 2010 accounts Annual Accounts 23 Buy now
24 Jul 2009 annual-return Return made up to 19/06/09; full list of members 8 Buy now
04 Aug 2008 annual-return Return made up to 19/06/08; full list of members 5 Buy now
16 Jul 2008 accounts Annual Accounts 23 Buy now
08 Jul 2008 address Registered office changed on 08/07/2008 from the ride chelson meadow plymouth devon PL9 7JT 2 Buy now
07 May 2008 auditors Auditors Resignation Company 1 Buy now
02 May 2008 officers Director appointed marc christopher reddy logged form 2 Buy now
02 May 2008 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 1 Buy now
30 Apr 2008 officers Appointment terminate, secretary geoffrey rumbles logged form 1 Buy now
30 Apr 2008 officers Appointment terminate, director david william rabey logged form 1 Buy now
30 Apr 2008 officers Appointment terminate, director geoffrey rumbles logged form 1 Buy now
30 Apr 2008 officers Director appointed marc christopher reddy 2 Buy now