Truronian Limited

Company Name	Truronian Limited
Directors	Colin Brown and Andrew Simon Jarvis
Company Status	Active
Company Number	02140599
Category	Private Limited Company
Incorporation Date	17 June 1987(36 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(33 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Kenneth Charles Branchett
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 10 June 1997)
Role	Fleet Engineer
Correspondence Address	12 Lychgate Drive Kenwyn Truro Cornwall Tr4

Director Name	John Roy Coote
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years after company formation)
Appointment Duration	4 years, 11 months (resigned 21 May 1996)
Role	Accountant
Correspondence Address	Ruddles, The Boatyard Portmellon Mevagissey Cornwall PL26 6PN

Director Name	Geoffrey Rumbles
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years after company formation)
Appointment Duration	16 years, 9 months (resigned 08 April 2008)
Role	Traffic Manager
Correspondence Address	Rosebank Chapel Hill Truro Cornwall TR1 3RW

Director Name	David William Rabey
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years after company formation)
Appointment Duration	16 years, 9 months (resigned 08 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gramercy Old Hill Grampound Cornwall TR2 4RY

Secretary Name	Geoffrey Rumbles
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years after company formation)
Appointment Duration	16 years, 9 months (resigned 08 April 2008)
Role	Company Director
Correspondence Address	Rosebank Chapel Hill Truro Cornwall TR1 3RW

Director Name	Mr Marc Christopher Reddy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(20 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2022)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Bus Depot Empress Road Southampton Hampshire SO14 0JW

Director Name	Mr Philip Pannell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ride Chelson Meadow Plymouth Devon PL9 7JT

Director Name	Mr Simon Nicholas Newport
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ride Chelson Meadow Plymouth Devon PL9 7JT

Director Name	Christopher William Hayter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	245 Stuart Road Plymouth Devon PL1 5LH

Director Name	Stephen Keith Grigg
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ride Chelson Meadow Plymouth Devon PL9 7JT

Secretary Name	Christopher William Hayter
Nationality	British
Status	Resigned
Appointed	08 April 2008(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	245 Stuart Road Plymouth Devon PL1 5LH

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	31 January 2010(22 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Simon Paul Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(22 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 September 2010)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	The Ride Chelson Meadow Plymouth Devon PL9 7JT

Director Name	Mr Justin Wyn Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(23 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Director Name	Mr Paul James Davies
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(23 years, 3 months after company formation)
Appointment Duration	10 months (resigned 04 August 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bus Depot Empress Road Southampton Hampshire SO14 0JW

Director Name	Ms Christine Bainbridge
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 2010(23 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bus Depot Empress Road Southampton Hampshire SO14 0JW

Director Name	Mrs Margaret Amelia Anne Price
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(23 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 2013)
Role	Financial Planning Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Director Name	Mr Christopher Paul Jones
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(23 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(25 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(29 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(32 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Simon Ian Goff
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(35 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 November 2022)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Contact

Website	www.truronian.co.uk

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

6 July 2000	Delivered on: 7 July 2000 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Volvo 2-axle rigid body s/d/bus/coach chassis number YV31M2B11SA042461 reg number M373 crl and volvo 2 axle rigid body s/d/bus/coach YV31M2B1XGA042460 reg number M372 crl. Outstanding
1 June 2000	Delivered on: 3 June 2000 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) 8.5 mt beaver body mounted on mercedes chassis,reg/no L725 wcv, (ii) 8.5 mt beaver bus body,L726 wcv. See the mortgage charge document for full details. Outstanding
25 November 1988	Delivered on: 5 December 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 June 1993	Delivered on: 3 June 1993 Satisfied on: 11 May 2001 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 1993	Delivered on: 3 June 1993 Satisfied on: 11 May 2001 Persons entitled: 3I PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Daimler fleetline bus registration no: smu 941N. see the mortgage charge document for full details. Fully Satisfied
18 October 1991	Delivered on: 29 October 1991 Satisfied on: 1 June 1993 Persons entitled: Close Brothers Limited Classification: A registered charge Secured details: Â£51939.90 due from the company to the chargee under the terms of the charge. Particulars: All right title interest in and to all sums payable (including by way of refund) (see form 395 for full details). Fully Satisfied
11 April 1988	Delivered on: 14 April 1988 Satisfied on: 11 May 2001 Persons entitled: Investors in Industry PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of assignment the plant machinery chattels or other equipment of the company (see 395 for full details). Fully Satisfied
16 September 1987	Delivered on: 18 September 1987 Satisfied on: 11 May 2001 Persons entitled: Investors in Industry PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of assignment the plant machinery chattels or other equipment of the company (see 395 for full details). Fully Satisfied
19 July 2002	Delivered on: 24 July 2002 Satisfied on: 26 March 2008 Persons entitled: State Securities PLC Classification: Chattel mortgage Secured details: Â£246,750.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 4X dennis dart slf 34 seater low floor bus reg no's: 452 scv, 453 scv, 454 scv and 455 scv. Fully Satisfied
28 September 2001	Delivered on: 29 September 2001 Satisfied on: 26 March 2008 Persons entitled: State Securities PLC Classification: Chattel mortgage Secured details: Â£164,500.00 due or to become due from the company to the chargee under or pursuant to the lease purchase agreement or in respect of the transaction. Particulars: Dennis dart 37 seater coach reg no N166 kaf chassis no 30543098 dennis dart 37 seater coach reg no N167 kaf chassis no 30543099 dennis dart 37 seater coach reg no N168 kaf chassis no 30543114 dennis dart 37 seater coach reg no N169 kaf chassis no 30543115 mercedes 711D 25 seater coach reg no N170 kaf chassis no 023317. Fully Satisfied
11 September 1987	Delivered on: 16 September 1987 Satisfied on: 11 May 2001 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 February 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
8 February 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (8 pages)
19 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (240 pages)
19 January 2024	Notice of agreement to exemption from audit of accounts for period ending 25/03/23 (1 page)
3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 25/03/23 (1 page)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
16 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
25 November 2022	Termination of appointment of Simon Ian Goff as a director on 21 November 2022 (1 page)
25 November 2022	Appointment of Mr Andrew Simon Jarvis as a director on 21 November 2022 (2 pages)
30 September 2022	Termination of appointment of Marc Christopher Reddy as a director on 30 September 2022 (1 page)
30 September 2022	Appointment of Mr Simon Ian Goff as a director on 30 September 2022 (2 pages)
5 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
21 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
21 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
10 February 2021	Termination of appointment of James Thomas Bowen as a director on 1 February 2021 (1 page)
10 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
22 December 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (8 pages)
22 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
30 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
30 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (232 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
6 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
28 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
11 May 2018	Termination of appointment of Justin Wyn Davies as a director on 20 April 2018 (1 page)
2 January 2018	Full accounts made up to 25 March 2017 (11 pages)
2 January 2018	Full accounts made up to 25 March 2017 (11 pages)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG England to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG England to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
30 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
30 June 2017	Notification of First South West Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of First South West Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of First South West Limited as a person with significant control on 30 June 2017 (2 pages)
27 April 2017	Termination of appointment of Christine Bainbridge as a director on 31 March 2017 (1 page)
27 April 2017	Termination of appointment of Christine Bainbridge as a director on 31 March 2017 (1 page)
6 January 2017	Full accounts made up to 26 March 2016 (13 pages)
6 January 2017	Full accounts made up to 26 March 2016 (13 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 December 2016	Statement of company's objects (2 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 December 2016	Statement of company's objects (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 31,667 (8 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 31,667 (8 pages)
10 March 2016	Registered office address changed from C/O First Devon & Cornwall Ltd the Ride Chelson Meadow Plymouth Devon PL9 7JT to 50 Eastbourne Terrace Paddington London W2 6LG on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from C/O First Devon & Cornwall Ltd the Ride Chelson Meadow Plymouth Devon PL9 7JT to 50 Eastbourne Terrace Paddington London W2 6LG on 10 March 2016 (1 page)
15 December 2015	Full accounts made up to 28 March 2015 (13 pages)
15 December 2015	Full accounts made up to 28 March 2015 (13 pages)
26 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 31,667 (8 pages)
26 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 31,667 (8 pages)
22 April 2015	Termination of appointment of Christopher Paul Jones as a director on 31 March 2015 (1 page)
22 April 2015	Termination of appointment of Christopher Paul Jones as a director on 31 March 2015 (1 page)
22 December 2014	Full accounts made up to 29 March 2014 (14 pages)
22 December 2014	Full accounts made up to 29 March 2014 (14 pages)
7 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 31,667 (9 pages)
7 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 31,667 (9 pages)
18 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
18 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
18 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
18 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
23 December 2013	Full accounts made up to 30 March 2013 (18 pages)
23 December 2013	Full accounts made up to 30 March 2013 (18 pages)
16 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (9 pages)
16 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (9 pages)
28 June 2013	Director's details changed for Mr James Thomas Bowen on 16 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr James Thomas Bowen on 16 June 2013 (2 pages)
20 June 2013	Director's details changed for Christine Bainbridge on 1 June 2013 (2 pages)
20 June 2013	Director's details changed for Christine Bainbridge on 1 June 2013 (2 pages)
20 June 2013	Director's details changed for Christine Bainbridge on 1 June 2013 (2 pages)
16 April 2013	Appointment of Mr James Thomas Bowen as a director (2 pages)
16 April 2013	Appointment of Mr James Thomas Bowen as a director (2 pages)
16 April 2013	Termination of appointment of Margaret Price as a director (1 page)
16 April 2013	Termination of appointment of Margaret Price as a director (1 page)
17 December 2012	Full accounts made up to 31 March 2012 (18 pages)
17 December 2012	Full accounts made up to 31 March 2012 (18 pages)
28 June 2012	Director's details changed for Marc Christopher Reddy on 19 June 2012 (2 pages)
28 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (9 pages)
28 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (9 pages)
28 June 2012	Director's details changed for Marc Christopher Reddy on 19 June 2012 (2 pages)
29 December 2011	Full accounts made up to 26 March 2011 (20 pages)
29 December 2011	Full accounts made up to 26 March 2011 (20 pages)
1 September 2011	Termination of appointment of Paul Davies as a director (1 page)
1 September 2011	Termination of appointment of Paul Davies as a director (1 page)
4 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
4 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
3 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
3 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (10 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (10 pages)
31 May 2011	Appointment of Mr Christopher Paul Jones as a director (2 pages)
31 May 2011	Appointment of Mr Christopher Paul Jones as a director (2 pages)
30 May 2011	Termination of appointment of Simon Newport as a director (1 page)
30 May 2011	Termination of appointment of Simon Newport as a director (1 page)
27 April 2011	Appointment of Ms Margaret Amelia Anne Price as a director (2 pages)
27 April 2011	Appointment of Ms Margaret Amelia Anne Price as a director (2 pages)
30 December 2010	Full accounts made up to 27 March 2010 (22 pages)
30 December 2010	Full accounts made up to 27 March 2010 (22 pages)
9 November 2010	Appointment of Christine Bainbridge as a director (2 pages)
9 November 2010	Appointment of Christine Bainbridge as a director (2 pages)
2 November 2010	Appointment of Mr Paul James Davies as a director (2 pages)
2 November 2010	Appointment of Mr Paul James Davies as a director (2 pages)
8 October 2010	Termination of appointment of Stephen Grigg as a director (1 page)
8 October 2010	Termination of appointment of Stephen Grigg as a director (1 page)
8 October 2010	Termination of appointment of Simon Marsh as a director (1 page)
8 October 2010	Termination of appointment of Simon Marsh as a director (1 page)
27 July 2010	Appointment of Mr Justin Wyn Davies as a director (2 pages)
27 July 2010	Appointment of Mr Justin Wyn Davies as a director (2 pages)
21 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
21 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (8 pages)
7 July 2010	Appointment of Mr Simon Paul Marsh as a director (2 pages)
7 July 2010	Appointment of Mr Simon Paul Marsh as a director (2 pages)
5 July 2010	Termination of appointment of Philip Pannell as a director (1 page)
5 July 2010	Termination of appointment of Philip Pannell as a director (1 page)
22 February 2010	Director's details changed for Stephen Keith Grigg on 5 January 2010 (4 pages)
22 February 2010	Appointment of Sidney Barrie as a secretary (3 pages)
22 February 2010	Termination of appointment of Christopher Hayter as a secretary (2 pages)
22 February 2010	Director's details changed for Simon Nicholas Newport on 5 January 2010 (3 pages)
22 February 2010	Termination of appointment of Christopher Hayter as a director (2 pages)
22 February 2010	Termination of appointment of Christopher Hayter as a secretary (2 pages)
22 February 2010	Director's details changed for Philip Pannell on 5 January 2010 (3 pages)
22 February 2010	Director's details changed for Philip Pannell on 5 January 2010 (3 pages)
22 February 2010	Appointment of Sidney Barrie as a secretary (3 pages)
22 February 2010	Director's details changed for Marc Christopher Reddy on 5 January 2010 (3 pages)
22 February 2010	Director's details changed for Stephen Keith Grigg on 5 January 2010 (4 pages)
22 February 2010	Director's details changed for Philip Pannell on 5 January 2010 (3 pages)
22 February 2010	Director's details changed for Marc Christopher Reddy on 5 January 2010 (3 pages)
22 February 2010	Termination of appointment of Christopher Hayter as a director (2 pages)
22 February 2010	Director's details changed for Simon Nicholas Newport on 5 January 2010 (3 pages)
22 February 2010	Director's details changed for Stephen Keith Grigg on 5 January 2010 (4 pages)
22 February 2010	Director's details changed for Simon Nicholas Newport on 5 January 2010 (3 pages)
22 February 2010	Director's details changed for Marc Christopher Reddy on 5 January 2010 (3 pages)
26 January 2010	Full accounts made up to 28 March 2009 (23 pages)
26 January 2010	Full accounts made up to 28 March 2009 (23 pages)
24 July 2009	Return made up to 19/06/09; full list of members (8 pages)
24 July 2009	Return made up to 19/06/09; full list of members (8 pages)
4 August 2008	Return made up to 19/06/08; full list of members (5 pages)
4 August 2008	Return made up to 19/06/08; full list of members (5 pages)
16 July 2008	Full accounts made up to 30 September 2007 (23 pages)
16 July 2008	Full accounts made up to 30 September 2007 (23 pages)
8 July 2008	Registered office changed on 08/07/2008 from the ride chelson meadow plymouth devon PL9 7JT (2 pages)
8 July 2008	Registered office changed on 08/07/2008 from the ride chelson meadow plymouth devon PL9 7JT (2 pages)
7 May 2008	Auditor's resignation (1 page)
7 May 2008	Auditor's resignation (1 page)
2 May 2008	Director appointed marc christopher reddy logged form (2 pages)
2 May 2008	Director appointed marc christopher reddy logged form (2 pages)
2 May 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
2 May 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
30 April 2008	Director appointed philip pannell logged form (1 page)
30 April 2008	Director appointed stephen keith grigg logged form (1 page)
30 April 2008	Appointment terminate, secretary geoffrey rumbles logged form (1 page)
30 April 2008	Director and secretary appointed christopher william hayter logged form (1 page)
30 April 2008	Director appointed simon nicholas newport logged form (1 page)
30 April 2008	Director appointed marc christopher reddy (2 pages)
30 April 2008	Director appointed stephen keith grigg logged form (1 page)
30 April 2008	Appointment terminate, director david william rabey logged form (1 page)
30 April 2008	Appointment terminate, director david william rabey logged form (1 page)
30 April 2008	Director appointed simon nicholas newport logged form (1 page)
30 April 2008	Appointment terminate, secretary geoffrey rumbles logged form (1 page)
30 April 2008	Director and secretary appointed christopher william hayter logged form (1 page)
30 April 2008	Appointment terminate, director geoffrey rumbles logged form (1 page)
30 April 2008	Appointment terminate, director geoffrey rumbles logged form (1 page)
30 April 2008	Director appointed philip pannell logged form (1 page)
30 April 2008	Director appointed marc christopher reddy (2 pages)
24 April 2008	Appointment terminated director geoffrey rumbles (1 page)
24 April 2008	Appointment terminated secretary geoffrey rumbles (1 page)
24 April 2008	Appointment terminated secretary geoffrey rumbles (1 page)
24 April 2008	Appointment terminated director david rabey (1 page)
24 April 2008	Appointment terminated director david rabey (1 page)
24 April 2008	Appointment terminated director geoffrey rumbles (1 page)
18 April 2008	Director appointed philip pannell (1 page)
18 April 2008	Director appointed philip pannell (1 page)
18 April 2008	Director appointed simon nicholas newport (1 page)
18 April 2008	Director and secretary appointed christopher william hayter (1 page)
18 April 2008	Director and secretary appointed christopher william hayter (1 page)
18 April 2008	Director appointed stephen keith grigg (1 page)
18 April 2008	Director appointed simon nicholas newport (1 page)
18 April 2008	Director appointed stephen keith grigg (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 24 lemon street truro cornwall TR1 2LS (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 24 lemon street truro cornwall TR1 2LS (1 page)
8 April 2008	Appointment terminate, director john roy coote logged form (1 page)
8 April 2008	Appointment terminate, director john roy coote logged form (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
16 August 2007	Return made up to 19/06/07; full list of members (3 pages)
16 August 2007	Return made up to 19/06/07; full list of members (3 pages)
1 March 2007	Accounts for a medium company made up to 30 September 2006 (20 pages)
1 March 2007	Accounts for a medium company made up to 30 September 2006 (20 pages)
15 August 2006	Return made up to 19/06/06; full list of members (3 pages)
15 August 2006	Return made up to 19/06/06; full list of members (3 pages)
13 July 2006	Accounts for a medium company made up to 30 September 2005 (20 pages)
13 July 2006	Accounts for a medium company made up to 30 September 2005 (20 pages)
24 June 2005	Return made up to 19/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 June 2005	Return made up to 19/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 February 2005	Accounts for a medium company made up to 30 September 2004 (20 pages)
25 February 2005	Accounts for a medium company made up to 30 September 2004 (20 pages)
12 August 2004	Return made up to 19/06/04; full list of members (8 pages)
12 August 2004	Return made up to 19/06/04; full list of members (8 pages)
30 July 2004	Full accounts made up to 30 September 2003 (21 pages)
30 July 2004	Full accounts made up to 30 September 2003 (21 pages)
16 July 2004	Return made up to 19/06/03; full list of members (8 pages)
16 July 2004	Return made up to 19/06/03; full list of members (8 pages)
21 August 2003	Accounts for a medium company made up to 30 September 2002 (21 pages)
21 August 2003	Accounts for a medium company made up to 30 September 2002 (21 pages)
16 August 2002	Return made up to 19/06/02; full list of members (8 pages)
16 August 2002	Return made up to 19/06/02; full list of members (8 pages)
24 July 2002	Particulars of mortgage/charge (3 pages)
24 July 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
22 May 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
29 September 2001	Particulars of mortgage/charge (3 pages)
29 September 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Return made up to 19/06/01; full list of members (7 pages)
8 August 2001	Return made up to 19/06/01; full list of members (7 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
5 April 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
24 August 2000	Return made up to 19/06/00; full list of members (7 pages)
24 August 2000	Return made up to 19/06/00; full list of members (7 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
8 March 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
20 July 1999	Return made up to 19/06/99; no change of members (6 pages)
20 July 1999	Return made up to 19/06/99; no change of members (6 pages)
25 January 1999	Accounts for a medium company made up to 30 September 1998 (19 pages)
25 January 1999	Accounts for a medium company made up to 30 September 1998 (19 pages)
2 September 1998	Return made up to 19/06/98; change of members (6 pages)
2 September 1998	Return made up to 19/06/98; change of members (6 pages)
16 June 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
16 June 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
5 August 1997	Return made up to 19/06/97; full list of members (6 pages)
5 August 1997	Return made up to 19/06/97; full list of members (6 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
9 July 1997	Â£ ic 35667/31667 10/06/97 Â£ sr 4000@1=4000 (1 page)
9 July 1997	Â£ ic 35667/31667 10/06/97 Â£ sr 4000@1=4000 (1 page)
25 June 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
25 June 1997	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares (1 page)
25 June 1997	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares (1 page)
25 June 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
28 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
19 June 1996	Return made up to 19/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 June 1996	Return made up to 19/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
19 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
14 June 1995	Return made up to 19/06/95; full list of members (6 pages)
14 June 1995	Return made up to 19/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
16 January 1990	Full accounts made up to 31 October 1988 (15 pages)
16 January 1990	Full accounts made up to 31 October 1988 (15 pages)
4 July 1989	Return made up to 31/12/88; full list of members (4 pages)
4 July 1989	Return made up to 31/12/88; full list of members (4 pages)
17 March 1989	Wd 06/03/89 ad 03/10/88--------- Â£ si 1000@1=1000 Â£ ic 34667/35667 (2 pages)
17 March 1989	Wd 06/03/89 ad 03/10/88--------- Â£ si 1000@1=1000 Â£ ic 34667/35667 (2 pages)
2 October 1987	Company name changed ashdeck LIMITED\certificate issued on 05/10/87 (2 pages)
2 October 1987	Company name changed ashdeck LIMITED\certificate issued on 05/10/87 (2 pages)
17 June 1987	Incorporation (13 pages)
17 June 1987	Incorporation (13 pages)

Truronian Limited

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