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Truthwall Marine Limited

Documents

Total Documents121
Total Pages625

Filing History

13 July 2023Micro company accounts made up to 31 March 2023
17 March 2023Confirmation statement made on 6 March 2023 with no updates
30 August 2022Micro company accounts made up to 31 March 2022
17 March 2022Confirmation statement made on 6 March 2022 with no updates
23 August 2021Micro company accounts made up to 31 March 2021
25 April 2021Confirmation statement made on 6 March 2021 with no updates
8 December 2020Micro company accounts made up to 31 March 2020
18 March 2020Confirmation statement made on 6 March 2020 with no updates
14 October 2019Micro company accounts made up to 31 March 2019
15 March 2019Confirmation statement made on 6 March 2019 with updates
19 July 2018Micro company accounts made up to 31 March 2018
20 March 2018Confirmation statement made on 6 March 2018 with updates
11 October 2017Micro company accounts made up to 31 March 2017
11 October 2017Micro company accounts made up to 31 March 2017
8 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
8 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 March 2017Confirmation statement made on 6 March 2017 with updates
21 March 2017Confirmation statement made on 6 March 2017 with updates
21 November 2016Total exemption small company accounts made up to 31 March 2016
21 November 2016Total exemption small company accounts made up to 31 March 2016
17 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 85,000
17 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 85,000
14 December 2015Total exemption small company accounts made up to 31 March 2015
14 December 2015Total exemption small company accounts made up to 31 March 2015
10 December 2015Termination of appointment of Rosina Mary Row as a director on 7 December 2015
10 December 2015Termination of appointment of Rosina Mary Row as a director on 7 December 2015
9 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 85,000
9 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 85,000
9 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 85,000
17 December 2014Total exemption small company accounts made up to 31 March 2014
17 December 2014Total exemption small company accounts made up to 31 March 2014
17 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 85,000
17 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 85,000
17 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 85,000
28 October 2013Total exemption small company accounts made up to 31 March 2013
28 October 2013Total exemption small company accounts made up to 31 March 2013
2 April 2013Annual return made up to 6 March 2013 with a full list of shareholders
2 April 2013Annual return made up to 6 March 2013 with a full list of shareholders
2 April 2013Annual return made up to 6 March 2013 with a full list of shareholders
11 December 2012Total exemption small company accounts made up to 31 March 2012
11 December 2012Total exemption small company accounts made up to 31 March 2012
26 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
26 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
26 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
3 August 2011Total exemption small company accounts made up to 31 March 2011
3 August 2011Total exemption small company accounts made up to 31 March 2011
7 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
7 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
7 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
21 June 2010Total exemption small company accounts made up to 31 March 2010
21 June 2010Total exemption small company accounts made up to 31 March 2010
15 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
15 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
15 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
12 March 2010Director's details changed for Edward Derek Nicholas Row on 6 March 2010
12 March 2010Director's details changed for Edward Derek Nicholas Row on 6 March 2010
12 March 2010Director's details changed for Edward Derek Nicholas Row on 6 March 2010
12 March 2010Director's details changed for Peter Brann Row on 6 March 2010
12 March 2010Director's details changed for Captain Christopher Paul Row on 6 March 2010
12 March 2010Director's details changed for Rosina Mary Row on 6 March 2010
12 March 2010Director's details changed for Rosina Mary Row on 6 March 2010
12 March 2010Director's details changed for Simon Row on 6 March 2010
12 March 2010Director's details changed for Peter Brann Row on 6 March 2010
12 March 2010Director's details changed for Captain Christopher Paul Row on 6 March 2010
12 March 2010Director's details changed for Captain Christopher Paul Row on 6 March 2010
12 March 2010Director's details changed for Simon Row on 6 March 2010
12 March 2010Director's details changed for Rosina Mary Row on 6 March 2010
12 March 2010Director's details changed for Peter Brann Row on 6 March 2010
12 March 2010Director's details changed for Simon Row on 6 March 2010
28 January 2010Total exemption small company accounts made up to 31 March 2009
28 January 2010Total exemption small company accounts made up to 31 March 2009
26 March 2009Return made up to 06/03/09; full list of members
26 March 2009Return made up to 06/03/09; full list of members
4 June 2008Total exemption small company accounts made up to 31 March 2008
4 June 2008Total exemption small company accounts made up to 31 March 2008
7 March 2008Return made up to 06/03/08; full list of members
7 March 2008Return made up to 06/03/08; full list of members
29 August 2007Total exemption small company accounts made up to 31 March 2007
29 August 2007Total exemption small company accounts made up to 31 March 2007
27 March 2007Return made up to 06/03/07; full list of members
27 March 2007Return made up to 06/03/07; full list of members
3 January 2007Total exemption small company accounts made up to 31 March 2006
3 January 2007Total exemption small company accounts made up to 31 March 2006
15 March 2006Return made up to 06/03/06; full list of members
15 March 2006Return made up to 06/03/06; full list of members
29 December 2005Total exemption small company accounts made up to 31 March 2005
29 December 2005Total exemption small company accounts made up to 31 March 2005
15 March 2005Return made up to 06/03/05; full list of members
15 March 2005Return made up to 06/03/05; full list of members
27 July 2004Total exemption small company accounts made up to 31 March 2004
27 July 2004Total exemption small company accounts made up to 31 March 2004
15 June 2004Ad 26/03/04--------- £ si 60000@1=60000 £ ic 25000/85000
15 June 2004Particulars of contract relating to shares
15 June 2004Ad 26/03/04--------- £ si 60000@1=60000 £ ic 25000/85000
15 June 2004Particulars of contract relating to shares
8 April 2004Return made up to 06/03/04; full list of members
8 April 2004Return made up to 06/03/04; full list of members
1 June 2003Particulars of contract relating to shares
1 June 2003Particulars of contract relating to shares
7 April 2003New secretary appointed;new director appointed
7 April 2003New director appointed
7 April 2003New director appointed
7 April 2003New secretary appointed;new director appointed
7 April 2003New director appointed
7 April 2003New director appointed
7 April 2003New director appointed
7 April 2003New director appointed
2 April 2003Ad 19/03/03--------- £ si 24999@1=24999 £ ic 1/25000
2 April 2003Ad 19/03/03--------- £ si 24999@1=24999 £ ic 1/25000
18 March 2003Secretary resigned
18 March 2003Registered office changed on 18/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 March 2003Director resigned
18 March 2003New secretary appointed
18 March 2003Secretary resigned
18 March 2003New secretary appointed
18 March 2003New director appointed
18 March 2003Registered office changed on 18/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 March 2003Director resigned
18 March 2003New director appointed
6 March 2003Incorporation
6 March 2003Incorporation
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