TRUEBABY LIMITED

SC312524
KINBURN CASTLE DOUBLE DYKES ROAD ST. ANDREWS FIFE KY16 9DR

Documents

Documents
Date Category Description Pages
17 May 2024 accounts Annual Accounts 9 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2022 accounts Annual Accounts 9 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2021 officers Termination of appointment of director (John Alun Siebert) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Malcolm Scott) 1 Buy now
28 May 2021 accounts Annual Accounts 9 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 accounts Annual Accounts 9 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 10 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 8 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 accounts Annual Accounts 8 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 5 Buy now
02 Mar 2016 officers Change of particulars for director (Sir Henry Aykroyd) 2 Buy now
30 Nov 2015 annual-return Annual Return 6 Buy now
07 Sep 2015 accounts Annual Accounts 6 Buy now
01 Sep 2015 officers Appointment of corporate secretary (Thorntons Law Llp) 2 Buy now
01 Sep 2015 officers Termination of appointment of secretary (Murray Donald Llp) 1 Buy now
23 Dec 2014 annual-return Annual Return 7 Buy now
23 Dec 2014 officers Change of particulars for corporate secretary (Murray Donald Llp) 1 Buy now
24 Nov 2014 accounts Annual Accounts 6 Buy now
23 Dec 2013 annual-return Annual Return 7 Buy now
23 Dec 2013 officers Change of particulars for corporate secretary (Murray Donald Drummond Cook Llp) 1 Buy now
29 Nov 2013 accounts Annual Accounts 5 Buy now
15 Jan 2013 annual-return Annual Return 7 Buy now
28 Aug 2012 accounts Annual Accounts 5 Buy now
12 Jun 2012 resolution Resolution 34 Buy now
01 Jun 2012 capital Return of Allotment of shares 4 Buy now
15 Mar 2012 resolution Resolution 32 Buy now
15 Mar 2012 capital Return of Allotment of shares 4 Buy now
15 Mar 2012 officers Appointment of corporate secretary (Murray Donald Drummond Cook Llp) 3 Buy now
15 Mar 2012 officers Termination of appointment of secretary (Linda Hayward) 2 Buy now
15 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2012 officers Appointment of director (Malcolm Scott) 3 Buy now
15 Mar 2012 officers Appointment of director (Mr John Alun Siebert) 3 Buy now
29 Nov 2011 annual-return Annual Return 4 Buy now
15 Sep 2011 accounts Annual Accounts 5 Buy now
29 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jun 2011 resolution Resolution 1 Buy now
06 Dec 2010 annual-return Annual Return 4 Buy now
18 Oct 2010 accounts Annual Accounts 4 Buy now
01 Dec 2009 annual-return Annual Return 4 Buy now
01 Dec 2009 officers Change of particulars for director (Henry Aykroyd) 2 Buy now
11 May 2009 accounts Accounting reference date extended from 30/11/2009 to 28/02/2010 1 Buy now
13 Jan 2009 annual-return Return made up to 27/11/08; full list of members 3 Buy now
18 Dec 2008 officers Secretary appointed mrs linda hayward 1 Buy now
18 Dec 2008 officers Appointment terminated secretary james cross 1 Buy now
17 Dec 2008 address Registered office changed on 17/12/2008 from 2 warriston crescent edinburgh EH3 5LA 1 Buy now
15 Dec 2008 accounts Annual Accounts 2 Buy now
10 Mar 2008 accounts Annual Accounts 1 Buy now
09 Jan 2008 annual-return Return made up to 27/11/07; full list of members 2 Buy now
08 Jan 2008 officers Secretary's particulars changed 1 Buy now
27 Nov 2006 incorporation Incorporation Company 13 Buy now