| Name: |
TRUE SEASONS UK LIMITED
TRUE SEASONS UK LTD |
| Address: | THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF |
| Incorporation Date: | 2002-03-07 |
| date | name | form type |
| 2022-03-31 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | CS01 |
| 2022-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-04-08 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | CS01 |
| 2021-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM5 JUPITER HOUSE CALLEVA PARKALDERMASTONREADINGBERKSHIRERG7 8NN | AD01 |
| 2020-11-09 | APPOINTMENT TERMINATED, SECRETARY L4 YOU CO SEC LTD | TM02 |
| 2020-03-09 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | CS01 |
| 2020-11-09 | CORPORATE SECRETARY APPOINTED SL24 LTD. | AP04 |
| 2020-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-03-12 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | CS01 |
| 2019-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-04-06 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | CS01 |
| 2018-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-03-07 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | CS01 |
| 2017-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / RALF THEODOR LINKE / 03/03/2017 | CH01 |
| 2016-03-08 | 07/03/16 FULL LIST | AR01 |
| 2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-24 | 07/03/15 FULL LIST | AR01 |
| 2015-11-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-07 | 07/03/14 FULL LIST | AR01 |
| 2014-10-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-07 | 07/03/13 FULL LIST | AR01 |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-07 | 07/03/12 FULL LIST | AR01 |
| 2012-11-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-02 | PREVSHO FROM 07/03/2012 TO 31/12/2011 | AA01 |
| 2012-05-02 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/11 | AAMD |
| 2012-11-09 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 07/03/11 | AAMD |
| 2011-03-07 | 07/03/11 FULL LIST | AR01 |
| 2011-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/11 | AA |
| 2010-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/10 | AA |
| 2010-03-08 | 07/03/10 FULL LIST | AR01 |
| 2009-03-09 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/09 | AA |
| 2009-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/08 | AA |
| 2008-08-13 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / RALF LINKE / 04/07/2008 | 288c |
| 2008-07-25 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | 288b |
| 2008-08-01 | SECRETARY APPOINTED L4 YOU CO SEC LTD | 288a |
| 2008-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM788 790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2007-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/07 | AA |
| 2007-02-16 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2007-04-30 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/06 | AA |
| 2007-02-16 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2007-12-11 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2006-02-10 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2006-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/05 | AA |
| 2006-04-18 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-27 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-10 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2005-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/04 | AA |
| 2004-04-07 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-24 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2004-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/03 | AA |
| 2003-03-14 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-07 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 07/03/03 | 225 |
| 2002-03-19 | DIRECTOR RESIGNED | 288b |
| 2002-03-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-03-19 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-26 00:01:10