TRUTEL LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-01-31
2023-04-19 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-04-30
2023-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES
2022-06-07 update num_mort_charges 11 => 12
2022-06-07 update num_mort_satisfied 10 => 11
2022-05-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019383470012
2022-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2022-04-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-03-07 delete sic_code 14190 - Manufacture of other wearing apparel and accessories n.e.c.
2022-03-07 insert sic_code 46410 - Wholesale of textiles
2022-03-07 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-07 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARIDA MAHOMED VALLI / 01/06/2019
2019-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHOMED VALLI / 01/06/2019
2019-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FATMA IQBAL HASSAIN VALLI / 01/06/2019
2019-06-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MAHOMED VALLI / 01/06/2019
2019-06-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAHOMED VALLI / 01/06/2019
2019-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES
2019-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FATIMA IQBAL VALLI / 05/03/2019
2019-02-07 update account_category FULL => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-07 update num_mort_outstanding 2 => 1
2019-02-07 update num_mort_satisfied 9 => 10
2019-01-30 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2019-01-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2018-01-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHOMED VALLI
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-12 update returns_last_madeup_date 2015-01-02 => 2016-01-02
2016-02-12 update returns_next_due_date 2016-01-30 => 2017-01-30
2016-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2016-01-07 update statutory_documents 02/01/16 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-03-07 update num_mort_outstanding 3 => 2
2015-03-07 update num_mort_satisfied 8 => 9
2015-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2015-02-07 update returns_last_madeup_date 2014-01-02 => 2015-01-02
2015-02-07 update returns_next_due_date 2015-01-30 => 2016-01-30
2015-01-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-07 update statutory_documents 02/01/15 FULL LIST
2014-06-07 update num_mort_outstanding 5 => 3
2014-06-07 update num_mort_satisfied 6 => 8
2014-05-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-05-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-03-08 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-08 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update returns_last_madeup_date 2013-01-02 => 2014-01-02
2014-02-07 update returns_next_due_date 2014-01-30 => 2015-01-30
2014-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2014-01-13 update statutory_documents 02/01/14 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2012-01-02 => 2013-01-02
2013-06-24 update returns_next_due_date 2013-01-30 => 2014-01-30
2013-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2013-01-04 update statutory_documents 02/01/13 FULL LIST
2012-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2012-01-18 update statutory_documents 02/01/12 FULL LIST
2011-01-20 update statutory_documents 02/01/11 FULL LIST
2010-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-01-28 update statutory_documents 02/01/10 FULL LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARIDA MAHOMED VALLI / 01/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FATIMA IQBAL VALLI / 01/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHOMED VALLI / 01/01/2010
2009-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-21 update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-29 update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-21 update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2005-12-29 update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/05 FROM: ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG
2005-03-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2005-01-25 update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-09-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2004-09-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2004-06-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-22 update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-06-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-23 update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-01-09 update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 304 LEICESTER ROAD WIGSTON FIELDS LEICESTER LEICESTERSHIRE LE18 1JX
2001-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-16 update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-24 update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14 update statutory_documents RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-14 update statutory_documents RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96
1997-01-13 update statutory_documents RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
1997-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 73 GRACE ROAD LEICESTER LE2 8AD
1996-01-10 update statutory_documents RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1996-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-23 update statutory_documents RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
1994-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-04-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-20 update statutory_documents RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
1993-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-18 update statutory_documents RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
1992-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-02-14 update statutory_documents RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
1991-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-17 update statutory_documents RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
1991-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-11-29 update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
1990-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-04-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-16 update statutory_documents WD 14/08/89 AD 01/07/89--------- £ SI 24900@1=24900 £ IC 100/25000
1989-08-02 update statutory_documents NC INC ALREADY ADJUSTED
1989-08-02 update statutory_documents £ NC 1000/100000 01/06
1989-07-17 update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-11-17 update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
1988-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/88 FROM: UNIT 17 BUCKLAND ROAD LEICESTER
1988-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/87 FROM: UNIT 3 BENSON STREET LEICESTER
1987-11-27 update statutory_documents RETURN MADE UP TO 01/03/87; FULL LIST OF MEMBERS
1987-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-25 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1987-04-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1985-08-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION