- Company Overview for TRUE BRANDS LIMITED (06766725)
- Filing history for TRUE BRANDS LIMITED (06766725)
- People for TRUE BRANDS LIMITED (06766725)
- Charges for TRUE BRANDS LIMITED (06766725)
- More for TRUE BRANDS LIMITED (06766725)
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) |
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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
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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
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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
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21 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Aug 2014 | MR01 |
Registration of charge 067667250005
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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
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05 Dec 2013 | SH06 |
Cancellation of shares. Statement of capital on 5 December 2013
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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 |