TRUEBABY LIMITED
Active - Accounts Filed
General Information
NAME
TRUEBABY LIMITED
COMPANY NUMBER
SC312524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01130 -
Growing of vegetables and melons, roots and tubers
INCORPORATION DATE
27/11/2006
(18 years and 1 months old)
WEBSITE
www.truebaby.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
27/11/2006
29/06/2011
AYKROYD VENTURES LTD
FIFE
KY16 9DR
Kinburn Castle
Double Dykes Road
St. Andrews
Fife
KY16 9DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/01/2025 | Confirmation Statement (CS01) | other | |
| 17/05/2024 | Annual Accounts. (AA) | accounts | |
| 04/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUEBABY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUEBABY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUEBABY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2006 - Present (18 years and 1 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/11/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 136 Past: 353 |
View Report |
|
27/11/2006 - 18/12/2008 (2years) Born in Aug 1943 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
18/12/2008 - 28/02/2012 (3 years and 2 months) Born in Dec 1945 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
28/02/2012 - Present (12 years and 10 months) Born in Jul 1940 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/01/2025 | Confirmation Statement (CS01) | other | |
| 17/05/2024 | Annual Accounts. (AA) | accounts | |
| 04/01/2024 | Confirmation Statement (CS01) | other | |
| 16/11/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/12/2022 | Confirmation Statement (CS01) | other | |
| 21/04/2022 | Annual Accounts. (AA) | accounts | |
| 06/01/2022 | Confirmation Statement (CS01) | other | |
| 14/12/2021 | Termination of appointment of director (TM01) | officers | |
| 06/12/2021 | Termination of appointment of director (TM01) | officers | |
| 28/05/2021 | Annual Accounts. (AA) | accounts | |
| 01/02/2021 | Confirmation Statement (CS01) | other | |
| 18/05/2020 | Annual Accounts. (AA) | accounts | |
| 20/01/2020 | Confirmation Statement (CS01) | other | |
| 01/07/2019 | Annual Accounts. (AA) | accounts | |
| 19/12/2018 | Confirmation Statement (CS01) | other | |
| 15/08/2018 | Annual Accounts. (AA) | accounts | |
| 21/12/2017 | Confirmation Statement (CS01) | other | |
| 29/11/2017 | Annual Accounts. (AA) | accounts | |
| 14/12/2016 | Confirmation Statement (CS01) | other | |
| 02/06/2016 | Annual Accounts. (AA) | accounts | |
| 02/03/2016 | Change of director’s details (CH01) | officers | |
| 30/11/2015 | Annual Return (AR01) | returns | |
| 07/09/2015 | Annual Accounts. (AA) | accounts | |
| 01/09/2015 | Termination of appointment of secretary (TM02) | officers | |
| 01/09/2015 | Appointment of corporate secretary (AP04) | officers | |
| 23/12/2014 | Change of corporate secretary’s details (CH04) | officers | |
| 23/12/2014 | Annual Return (AR01) | returns | |
| 24/11/2014 | Annual Accounts. (AA) | accounts | |
| 23/12/2013 | Annual Return (AR01) | returns | |
| 23/12/2013 | Change of corporate secretary’s details (CH04) | officers | |
| 29/11/2013 | Annual Accounts. (AA) | accounts | |
| 15/01/2013 | Annual Return (AR01) | returns | |
| 28/08/2012 | Annual Accounts. (AA) | accounts | |
| 12/06/2012 | No description (RESOLUTIONS) | other | |
| 01/06/2012 | Return of Allotment of shares (SH01) | capitals | |
| 15/03/2012 | Appointment of director (AP01) | officers | |
| 15/03/2012 | Appointment of director (AP01) | officers | |
| 15/03/2012 | No description (RESOLUTIONS) | other | |
| 15/03/2012 | Termination of appointment of secretary (TM02) | officers | |
| 15/03/2012 | Change of registered office address (AD01) | registeredAddress | |
| 15/03/2012 | Appointment of corporate secretary (AP04) | officers | |
| 15/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 29/11/2011 | Annual Return (AR01) | returns | |
| 15/09/2011 | Annual Accounts. (AA) | accounts | |
| 29/06/2011 | No description (RESOLUTIONS) | other | |
| 29/06/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 06/12/2010 | Annual Return (AR01) | returns | |
| 18/10/2010 | Annual Accounts. (AA) | accounts | |
| 01/12/2009 | Annual Return (AR01) | returns | |
| 01/12/2009 | Change of director’s details (CH01) | officers | |
| 11/05/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 13/01/2009 | Annual Return. (363A) | returns | |
| 18/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/12/2008 | Annual Accounts. (AA) | accounts | |
| 10/03/2008 | Annual Accounts. (AA) | accounts | |
| 09/01/2008 | Annual Return. (363A) | returns | |
| 08/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/11/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 04/01/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 16/12/2021 | John Alun Siebert (902384414) has left the board |
| 08/12/2021 | Malcolm Scott (916756752) has left the board |
| 02/06/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 17/09/2015 | THORNTONS LAW LLP (920057450) has left the board |
| 17/09/2015 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 11/09/2015 | New Accounts filed |
| 03/09/2015 | MURRAY DONALD LLP (910960388) has left the board |
| 03/09/2015 | New Company Secretary THORNTONS LAW LLP (920057450) Appointed |
| 27/12/2014 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 30/04/2013 | MURRAY DONALD DRUMMOND COOK LLP (916756774) has left the board |
| 30/04/2013 | New Company Secretary MURRAY DONALD LLP (910960388) Appointed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
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