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TRUE BRANDS LIMITED

Company number 06766725

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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)
15 Dec 2016 AA Accounts for a small company made up to 31 March 2016
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 80
04 Nov 2015 AA Accounts for a small company made up to 31 March 2015
25 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 80
05 Dec 2014 CH03 Secretary's details changed for Miss Joanne Pennington on 1 December 2014
07 Oct 2014 MR01 Registration of charge 067667250006
29 Sep 2014 AP01 Appointment of Glenn Douglas Bollinger as a director on 31 July 2014
23 Sep 2014 AP01 Appointment of Bobby Don Bollinger as a director on 31 July 2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Fixed charge 31/07/2014
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 MR01 Registration of charge 067667250005
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Aug 2014 MR04 Satisfaction of charge 067667250004 in part
15 Aug 2014 MR04 Satisfaction of charge 1 in full
13 Dec 2013 SH03 Purchase of own shares.
09 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 80
05 Dec 2013 SH06 Cancellation of shares. Statement of capital on 5 December 2013
  • GBP 80
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 MR04 Satisfaction of charge 067667250003 in full
31 Jul 2013 MR01 Registration of charge 067667250004
29 Jun 2013 MR01 Registration of charge 067667250003
17 May 2013 TM01 Termination of appointment of Mark Pemberton Billing as a director on 22 April 2013
07 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Mr Lee Darryl Berman on 9 October 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011