Onetrue Ltd was registered on 08 November 1974 and are based in Luton in Bedfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The business has 15 directors listed as Robertson, Julia, Watson, Rebecca Jane, Abrahamson, John David, Brailey, Geoffrey Ian, Cornish, Diana Frederica, Eden, Roger Charles, Havers, Ian Peter, Lake, David Anthony, Mcbride, Stuart John, Sarson, Michael Robert, Stanley, Pamela, Story, Wayne, Trotman, David, Turner, Malcolm Peter, Walton, Mark Thomas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTSON, Julia | 30 June 2014 | - | 1 |
| WATSON, Rebecca Jane | 17 February 2003 | - | 1 |
| ABRAHAMSON, John David | N/A | 06 July 1999 | 1 |
| BRAILEY, Geoffrey Ian | 01 September 1992 | 25 March 1999 | 1 |
| CORNISH, Diana Frederica | 22 July 1999 | 05 November 2001 | 1 |
| EDEN, Roger Charles | N/A | 25 March 1999 | 1 |
| HAVERS, Ian Peter | 06 September 1996 | 17 March 2000 | 1 |
| LAKE, David Anthony | 04 May 1999 | 03 August 2001 | 1 |
| MCBRIDE, Stuart John | 14 November 2007 | 31 December 2008 | 1 |
| SARSON, Michael Robert | 30 November 1998 | 01 December 2003 | 1 |
| STANLEY, Pamela | 01 January 1995 | 13 June 1995 | 1 |
| STORY, Wayne | 22 May 2002 | 08 April 2005 | 1 |
| TROTMAN, David | 06 September 1996 | 16 June 1997 | 1 |
| TURNER, Malcolm Peter | 19 April 1995 | 11 October 1996 | 1 |
| WALTON, Mark Thomas | 06 September 1996 | 08 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 October 2020 | |
| PARENT_ACC - N/A | 03 October 2020 | |
| AGREEMENT2 - N/A | 03 October 2020 | |
| GUARANTEE2 - N/A | 03 October 2020 | |
| AP01 - Appointment of director | 17 March 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 15 October 2019 | |
| PARENT_ACC - N/A | 15 October 2019 | |
| GUARANTEE2 - N/A | 15 October 2019 | |
| AGREEMENT2 - N/A | 15 October 2019 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| CS01 - N/A | 19 October 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| PARENT_ACC - N/A | 19 September 2018 | |
| AGREEMENT2 - N/A | 19 September 2018 | |
| GUARANTEE2 - N/A | 19 September 2018 | |
| RESOLUTIONS - N/A | 25 January 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AGREEMENT2 - N/A | 10 October 2017 | |
| GUARANTEE2 - N/A | 20 September 2017 | |
| CS01 - N/A | 20 October 2016 | |
| TM01 - Termination of appointment of director | 06 September 2016 | |
| AP01 - Appointment of director | 06 September 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| RESOLUTIONS - N/A | 26 October 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 October 2015 | |
| SH19 - Statement of capital | 26 October 2015 | |
| CAP-SS - N/A | 26 October 2015 | |
| AR01 - Annual Return | 23 October 2015 | |
| MISC - Miscellaneous document | 03 August 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| CH01 - Change of particulars for director | 10 July 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| MR01 - N/A | 11 March 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 17 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 May 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2011 | |
| AR01 - Annual Return | 09 January 2011 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| 353 - Register of members | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2009 | |
| AUD - Auditor's letter of resignation | 12 January 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 395 - Particulars of a mortgage or charge | 17 May 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2007 | |
| AA - Annual Accounts | 04 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| 395 - Particulars of a mortgage or charge | 12 May 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 24 August 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 363a - Annual Return | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2004 | |
| 395 - Particulars of a mortgage or charge | 12 May 2004 | |
| 363a - Annual Return | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| 353 - Register of members | 04 December 2003 | |
| RESOLUTIONS - N/A | 06 November 2003 | |
| RESOLUTIONS - N/A | 06 November 2003 | |
| RESOLUTIONS - N/A | 06 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 287 - Change in situation or address of Registered Office | 27 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| 287 - Change in situation or address of Registered Office | 26 September 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
| 363s - Annual Return | 30 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| 287 - Change in situation or address of Registered Office | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 363s - Annual Return | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| AA - Annual Accounts | 20 November 1998 | |
| 395 - Particulars of a mortgage or charge | 17 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| RESOLUTIONS - N/A | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1997 | |
| SA - Shares agreement | 17 June 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 June 1997 | |
| 287 - Change in situation or address of Registered Office | 16 June 1997 | |
| 88(2)P - N/A | 05 June 1997 | |
| RESOLUTIONS - N/A | 02 June 1997 | |
| RESOLUTIONS - N/A | 02 June 1997 | |
| RESOLUTIONS - N/A | 02 June 1997 | |
| 123 - Notice of increase in nominal capital | 02 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1996 | |
| CERTNM - Change of name certificate | 07 October 1996 | |
| 363s - Annual Return | 15 March 1996 | |
| 287 - Change in situation or address of Registered Office | 20 November 1995 | |
| AA - Annual Accounts | 18 October 1995 | |
| 287 - Change in situation or address of Registered Office | 25 September 1995 | |
| 288 - N/A | 27 June 1995 | |
| 288 - N/A | 18 May 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| 288 - N/A | 07 March 1995 | |
| 288 - N/A | 16 January 1995 | |
| 287 - Change in situation or address of Registered Office | 23 September 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 363s - Annual Return | 13 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1994 | |
| AA - Annual Accounts | 15 September 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| 363s - Annual Return | 28 February 1993 | |
| 395 - Particulars of a mortgage or charge | 02 November 1992 | |
| 288 - N/A | 02 November 1992 | |
| 395 - Particulars of a mortgage or charge | 21 October 1992 | |
| 363b - Annual Return | 24 March 1992 | |
| 395 - Particulars of a mortgage or charge | 13 March 1992 | |
| 288 - N/A | 26 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 13 February 1992 | |
| 287 - Change in situation or address of Registered Office | 13 February 1992 | |
| 363a - Annual Return | 25 June 1991 | |
| AA - Annual Accounts | 21 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1991 | |
| RESOLUTIONS - N/A | 08 February 1991 | |
| RESOLUTIONS - N/A | 08 February 1991 | |
| 287 - Change in situation or address of Registered Office | 04 February 1991 | |
| 123 - Notice of increase in nominal capital | 23 January 1991 | |
| AA - Annual Accounts | 16 January 1991 | |
| AUD - Auditor's letter of resignation | 16 January 1991 | |
| 288 - N/A | 10 July 1990 | |
| 288 - N/A | 09 April 1990 | |
| 363 - Annual Return | 09 April 1990 | |
| AA - Annual Accounts | 26 January 1990 | |
| 288 - N/A | 19 October 1989 | |
| 287 - Change in situation or address of Registered Office | 12 September 1989 | |
| 288 - N/A | 19 June 1989 | |
| 288 - N/A | 19 June 1989 | |
| 288 - N/A | 19 June 1989 | |
| 288 - N/A | 19 June 1989 | |
| 288 - N/A | 15 March 1989 | |
| 363 - Annual Return | 15 March 1989 | |
| 287 - Change in situation or address of Registered Office | 17 February 1989 | |
| AA - Annual Accounts | 26 January 1989 | |
| MEM/ARTS - N/A | 10 May 1988 | |
| CERTNM - Change of name certificate | 27 April 1988 | |
| 363 - Annual Return | 26 April 1988 | |
| AA - Annual Accounts | 03 March 1988 | |
| 288 - N/A | 08 February 1988 | |
| 287 - Change in situation or address of Registered Office | 05 February 1988 | |
| 363 - Annual Return | 20 March 1987 | |
| CERTNM - Change of name certificate | 06 March 1987 | |
| 288 - N/A | 25 February 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| 288 - N/A | 29 January 1987 | |
| 288 - N/A | 29 January 1987 | |
| AA - Annual Accounts | 18 November 1986 | |
| 363 - Annual Return | 18 November 1986 | |
| 363 - Annual Return | 18 November 1986 | |
| AA - Annual Accounts | 24 October 1986 | |
| AA - Annual Accounts | 24 October 1986 | |
| AA - Annual Accounts | 24 October 1986 | |
| 288 - N/A | 03 October 1986 | |
| AC05 - N/A | 09 September 1986 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2014 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 26 February 2013 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 23 August 2012 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 08 August 2012 | Outstanding |
N/A |
| Guarantee & debenture | 06 May 2008 | Outstanding |
N/A |
| Guarantee & debenture | 27 April 2007 | Outstanding |
N/A |
| Debenture | 29 April 2004 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 08 July 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 October 1992 | Fully Satisfied |
N/A |
| Debenture | 15 October 1992 | Fully Satisfied |
N/A |
| Letter of charge | 06 March 1992 | Fully Satisfied |
N/A |
