True North (G.B.) Ltd

About

Registered Number: 04208062
Date of Incorporation: 30/04/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 94 Queens Road, Clifton, Bristol, BS8 1NF,

 

True North (G.B.) Ltd was founded on 30 April 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALWARD, Christopher Charles 19 October 2006 21 January 2014 1
PARKER, Andrew John 30 April 2001 05 May 2006 1
SEWELL, Gillian 30 April 2001 30 August 2011 1
Secretary Name Appointed Resigned Total Appointments
SEWELL, Steven 06 June 2006 19 October 2006 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AP01 - Appointment of director 19 May 2020
AA - Annual Accounts 12 November 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 13 May 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 23 January 2018
AAMD - Amended Accounts 23 January 2018
AA01 - Change of accounting reference date 11 January 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 03 May 2016
AD01 - Change of registered office address 01 March 2016
AD01 - Change of registered office address 26 January 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 06 May 2014
AD01 - Change of registered office address 28 April 2014
TM01 - Termination of appointment of director 20 March 2014
TM02 - Termination of appointment of secretary 20 March 2014
AA - Annual Accounts 07 January 2014
AP01 - Appointment of director 10 June 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 25 January 2012
TM01 - Termination of appointment of director 30 August 2011
AR01 - Annual Return 07 May 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
287 - Change in situation or address of Registered Office 08 November 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 22 February 2006
287 - Change in situation or address of Registered Office 22 July 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 03 March 2005
287 - Change in situation or address of Registered Office 08 October 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 03 March 2004
288c - Notice of change of directors or secretaries or in their particulars 15 December 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 05 March 2003
288b - Notice of resignation of directors or secretaries 09 October 2002
363s - Annual Return 02 June 2002
288a - Notice of appointment of directors or secretaries 07 November 2001
NEWINC - New incorporation documents 30 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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