TRUSOUND RENTALS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-07 delete address 270 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4DX
2023-07-07 insert address C/O STANLEY BLACK & DECKER HELLABY LANE HELLABY ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S66 8HN
2023-07-07 update registered_address
2023-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2023 FROM 270 BATH ROAD SLOUGH BERKSHIRE SL1 4DX UNITED KINGDOM
2023-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES
2023-06-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / BLICK DORMANTS LIMITED / 16/06/2023
2023-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 22/05/2023
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 22/07/2022
2022-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD SMILEY / 22/07/2022
2022-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN COSTELLO / 22/07/2022
2022-07-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN COSTELLO / 22/07/2022
2022-07-15 update statutory_documents DIRECTOR APPOINTED MR AMIT KUMAR SOOD
2022-07-15 update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD SMILEY
2022-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES
2022-03-02 update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN COSTELLO
2022-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MERRIFIELD
2021-12-07 delete address STANLEY HOUSE BRAMBLE ROAD SWINDON WILTS SN2 8ER
2021-12-07 insert address 270 BATH ROAD SLOUGH BERKSHIRE UNITED KINGDOM SL1 4DX
2021-12-07 update registered_address
2021-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE IRENE MERRIFIELD / 19/11/2021
2021-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN LORD / 19/11/2021
2021-11-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / BLICK DORMANTS LIMITED / 19/11/2021
2021-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM STANLEY HOUSE BRAMBLE ROAD SWINDON WILTS SN2 8ER
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-03 update statutory_documents DIRECTOR APPOINTED MS STEPHANIE IRENE MERRIFIELD
2017-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS
2017-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-11-11 update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN LORD
2016-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD
2016-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS
2016-11-03 update statutory_documents DIRECTOR APPOINTED MR JOHN PETER HELAS
2016-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-08-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-07-06 update statutory_documents 08/06/16 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-13 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-08-13 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-03 update statutory_documents 08/06/15 FULL LIST
2015-01-21 update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD SMILEY
2015-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER
2014-07-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-07-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-06-30 update statutory_documents 08/06/14 FULL LIST
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL
2014-03-19 update statutory_documents SECRETARY APPOINTED STEVEN JOHN COSTELLO
2014-03-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-08-01 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-07-08 update statutory_documents 08/06/13 FULL LIST
2013-07-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2012-10-15 update statutory_documents SAIL ADDRESS CHANGED FROM: 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XH
2012-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-04 update statutory_documents DIRECTOR APPOINTED MS SUSAN STUBBS
2012-07-04 update statutory_documents 08/06/12 FULL LIST
2012-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP
2012-02-09 update statutory_documents 08/06/11 FULL LIST
2011-10-20 update statutory_documents DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY
2011-10-20 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL
2011-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 21/06/2011
2011-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 21/06/2011
2010-10-20 update statutory_documents DIRECTOR APPOINTED MR AMIT KUMAR SOOD
2010-08-23 update statutory_documents SAIL ADDRESS CREATED
2010-08-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-06 update statutory_documents 08/06/10 FULL LIST
2010-03-15 update statutory_documents SECRETARY APPOINTED FRED HAYHURST
2009-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-18 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON
2008-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-20 update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents DIRECTOR APPOINTED JOHN CASEY TRIPP
2008-03-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG
2007-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-06 update statutory_documents DIRECTOR RESIGNED
2007-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-30 update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-05 update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/06 FROM: BLICK HOUSE BRAMBLE ROAD SWINDON WILTSHIRE SN2 8ER
2005-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-04 update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-14 update statutory_documents DIRECTOR RESIGNED
2004-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-16 update statutory_documents DIRECTOR RESIGNED
2004-08-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-17 update statutory_documents NEW SECRETARY APPOINTED
2004-08-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-10 update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-05-14 update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-30 update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-11 update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-11-14 update statutory_documents DIRECTOR RESIGNED
2000-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM: BLICK HOUSE BRAMBLE ROAD SWINDON WILTSHIRE SN2 6ER
2000-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-05-16 update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-21 update statutory_documents DIRECTOR RESIGNED
1999-10-07 update statutory_documents NEW SECRETARY APPOINTED
1999-10-07 update statutory_documents SECRETARY RESIGNED
1999-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-05-06 update statutory_documents RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1998-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-05-21 update statutory_documents RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1997-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-05-20 update statutory_documents RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1996-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-01 update statutory_documents RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-05-02 update statutory_documents RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
1994-09-22 update statutory_documents S252 DISP LAYING ACC 01/09/94
1994-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-05-05 update statutory_documents RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
1993-05-05 update statutory_documents RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
1993-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-02 update statutory_documents RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
1992-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1991-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1991-05-28 update statutory_documents RETURN MADE UP TO 13/04/91; CHANGE OF MEMBERS
1990-05-15 update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
1989-08-04 update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
1989-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
1989-08-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 140389
1989-01-16 update statutory_documents RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
1989-01-16 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND
1988-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-08-10 update statutory_documents DIRECTOR RESIGNED
1988-03-28 update statutory_documents RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS
1988-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-04 update statutory_documents ANNUAL ACCOUNT DELIVERY EXTENDED BY 10 WEEKS
1988-01-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1987-11-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03
1987-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/87 FROM: CRITTALL ROAD INDUSTRIAL ESTATE WEST WITHAM ESSEX
1987-07-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-04-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-03-07 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/86
1986-07-11 update statutory_documents DIRECTOR RESIGNED
1986-07-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-11 update statutory_documents NEW SECRETARY APPOINTED
1986-07-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1986-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1986-06-09 update statutory_documents RETURN MADE UP TO 19/09/85; FULL LIST OF MEMBERS
1959-02-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION