About

Registered Number: 01653897
Date of Incorporation: 26/07/1982 (41 years and 9 months ago)
Company Status: Active
Registered Address: 9/11 New Broadway, Ealing, London, W5 5AW

 

Having been setup in 1982, Trueland Ltd are based in London, it has a status of "Active". We don't know the number of employees at this organisation. Mcendoo, Nigel, Campbell, Frances Elizabeth, Campbell, George William, Lee, Peter are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCENDOO, Nigel 09 September 2004 - 1
CAMPBELL, Frances Elizabeth N/A 30 April 1997 1
CAMPBELL, George William N/A 09 September 2004 1
LEE, Peter 09 September 2004 30 November 2011 1

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AA - Annual Accounts 25 October 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 05 November 2018
CH01 - Change of particulars for director 15 June 2018
CH03 - Change of particulars for secretary 15 June 2018
MR01 - N/A 09 March 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 07 November 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 19 September 2012
RESOLUTIONS - N/A 03 January 2012
RESOLUTIONS - N/A 03 January 2012
SH06 - Notice of cancellation of shares 03 January 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 January 2012
CAP-SS - N/A 03 January 2012
SH03 - Return of purchase of own shares 03 January 2012
TM01 - Termination of appointment of director 28 December 2011
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 16 December 2010
AA - Annual Accounts 12 December 2009
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH03 - Change of particulars for secretary 12 November 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
363a - Annual Return 02 January 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 16 March 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 28 February 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
AA - Annual Accounts 03 November 2004
395 - Particulars of a mortgage or charge 25 September 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 24 September 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 05 September 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 25 November 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 09 September 1998
363s - Annual Return 05 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
AA - Annual Accounts 29 October 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 30 October 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 15 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 29 September 1994
363s - Annual Return 22 December 1993
AA - Annual Accounts 28 September 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 27 October 1992
363a - Annual Return 19 December 1991
AA - Annual Accounts 19 November 1991
AA - Annual Accounts 23 November 1990
363 - Annual Return 23 November 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
AA - Annual Accounts 21 December 1988
363 - Annual Return 21 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
288 - N/A 24 February 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986
MEM/ARTS - N/A 08 December 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2018 Outstanding

N/A

Debenture 17 September 2004 Outstanding

N/A

Debenture 21 February 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.