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TRUEGRIT LTD

Company number 05603060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2016 AD01 Registered office address changed from London Court London Road Bracknell Berkshire RG12 2UT to Nursery Court London Road Windlesham Surrey GU20 6LQ on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Gary John David Short as a director on 30 June 2016
01 Aug 2016 TM01 Termination of appointment of Dominic Robertson as a director on 30 June 2016
01 Aug 2016 TM02 Termination of appointment of Gary John David Short as a secretary on 30 June 2016
01 Aug 2016 AP01 Appointment of Mr Paul George Bean as a director on 30 June 2016
01 Aug 2016 AP01 Appointment of Mr Peter Fane as a director on 30 June 2016
01 Aug 2016 AP01 Appointment of Mrs Alison Ellwood as a director on 30 June 2016
24 May 2016 MR04 Satisfaction of charge 2 in full
12 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 October 2015
12 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 October 2014
12 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 October 2013
12 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 October 2012
16 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2016
09 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2016
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 May 2014 AD01 Registered office address changed from , Station Works, Lyndhurst Road, Ascot, Berkshire, SL5 9ED on 28 May 2014
06 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2016
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Jun 2013 CERTNM Company name changed shorts truegrit LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
10 Jun 2013 CONNOT Change of name notice
05 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2016
10 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders