TRUTEX INVESTMENTS LIMITED

07374260
JUBILEE MILL TAYLOR STREET CLITHEROE LANCASHIRE BB7 1NL

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 35 Buy now
21 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Mar 2024 accounts Annual Accounts 34 Buy now
29 Feb 2024 capital Return of purchase of own shares 4 Buy now
27 Feb 2024 capital Notice of cancellation of shares 13 Buy now
27 Feb 2024 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2024 incorporation Memorandum Articles 58 Buy now
21 Feb 2024 resolution Resolution 1 Buy now
21 Feb 2024 resolution Resolution 3 Buy now
21 Feb 2024 resolution Resolution 4 Buy now
21 Feb 2024 resolution Resolution 4 Buy now
21 Feb 2024 resolution Resolution 4 Buy now
20 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2024 mortgage Registration of a charge 26 Buy now
16 Feb 2024 mortgage Registration of a charge 33 Buy now
15 Feb 2024 mortgage Registration of a charge 89 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 37 Buy now
06 Apr 2022 officers Termination of appointment of director (David Brown Manning) 1 Buy now
01 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2021 accounts Annual Accounts 35 Buy now
18 Jun 2021 officers Change of particulars for director (Mr Matthew James Easter) 2 Buy now
18 Jun 2021 officers Change of particulars for director (Mr David Brown Manning) 2 Buy now
09 Jun 2021 address Change Sail Address Company With New Address 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 35 Buy now
17 Dec 2019 resolution Resolution 61 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2019 accounts Annual Accounts 33 Buy now
11 Dec 2018 officers Appointment of director (Mr Umar Khan) 2 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2018 officers Termination of appointment of secretary (Bonnie Hodson) 1 Buy now
08 Oct 2018 accounts Annual Accounts 33 Buy now
01 May 2018 officers Termination of appointment of director (Tom Morley) 1 Buy now
01 May 2018 officers Appointment of director (Mr Tom Morley) 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 32 Buy now
21 Dec 2016 accounts Annual Accounts 34 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
18 Mar 2016 capital Return of Allotment of shares 15 Buy now
07 Mar 2016 capital Return of Allotment of shares 15 Buy now
07 Mar 2016 resolution Resolution 2 Buy now
26 Feb 2016 resolution Resolution 57 Buy now
16 Nov 2015 annual-return Annual Return 27 Buy now
13 Oct 2015 accounts Annual Accounts 24 Buy now
24 Apr 2015 annual-return Annual Return 24 Buy now
25 Mar 2015 officers Termination of appointment of secretary (Martin Donald Hargreaves) 2 Buy now
25 Mar 2015 officers Appointment of secretary (Bonnie Hodson) 3 Buy now
07 Feb 2015 mortgage Registration of a charge 25 Buy now
27 Nov 2014 capital Return of Allotment of shares 12 Buy now
21 Nov 2014 resolution Resolution 56 Buy now
17 Nov 2014 capital Return of Allotment of shares 9 Buy now
17 Nov 2014 resolution Resolution 3 Buy now
17 Nov 2014 accounts Annual Accounts 24 Buy now
20 Oct 2014 annual-return Annual Return 7 Buy now
26 Feb 2014 auditors Auditors Resignation Company 1 Buy now
25 Oct 2013 annual-return Annual Return 7 Buy now
25 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2013 capital Return of Allotment of shares 7 Buy now
17 Jul 2013 resolution Resolution 55 Buy now
16 May 2013 officers Appointment of secretary (Mr Martin Donald Hargreaves) 1 Buy now
16 Apr 2013 accounts Annual Accounts 24 Buy now
06 Nov 2012 annual-return Annual Return 6 Buy now
15 Jun 2012 accounts Annual Accounts 24 Buy now
03 Nov 2011 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2011 annual-return Annual Return 15 Buy now
30 Sep 2011 officers Termination of appointment of director (Warwick Ley) 2 Buy now
13 Jan 2011 capital Notice of particulars of variation of rights attached to shares 4 Buy now
29 Dec 2010 capital Notice of particulars of variation of rights attached to shares 4 Buy now
29 Dec 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Dec 2010 resolution Resolution 60 Buy now
23 Dec 2010 resolution Resolution 4 Buy now
23 Dec 2010 officers Appointment of director (Warwick John Ley) 3 Buy now
23 Dec 2010 capital Return of Allotment of shares 4 Buy now
23 Dec 2010 officers Appointment of director (Matthew Easter) 3 Buy now
23 Dec 2010 officers Appointment of director (Mr Andrew James Ducker) 3 Buy now
23 Dec 2010 officers Appointment of director (Mr David Brown Manning) 3 Buy now
23 Dec 2010 officers Termination of appointment of director (Robert Warren) 2 Buy now
23 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Dec 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Sep 2010 incorporation Incorporation Company 19 Buy now