Date | Description |
2023-10-07 |
delete address GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
2023-10-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
2023-10-07 |
update registered_address |
2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG |
2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA ISHAG / 12/09/2023 |
2023-04-07 |
delete address FLAT 3, 10 PARK CRESCENT LONDON W1B 1PG |
2023-04-07 |
insert address GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update registered_address |
2023-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-12-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM
FLAT 3, 10 PARK CRESCENT
LONDON
W1B 1PG |
2022-12-23 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2022-12-23 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
2022-06-24 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 129999 |
2022-06-24 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 194998 |
2022-06-24 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 259998 |
2022-06-07 |
update account_ref_day 31 => 30 |
2022-06-07 |
update account_ref_month 12 => 6 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
2022-05-23 |
update statutory_documents CURREXT FROM 31/12/2021 TO 30/06/2022 |
2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
2021-11-30 |
update statutory_documents FIRST GAZETTE |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-03-13 |
update statutory_documents ADOPT ARTICLES 01/03/2021 |
2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS STELLA ISHAG / 01/03/2021 |
2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ISHACK |
2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIS ISHACK |
2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE-LOUISE ISHACK |
2021-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA ISHAG |
2021-02-25 |
update statutory_documents CESSATION OF SALEH DAOUD ISHAG AS A PSC |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA ISHAG / 08/09/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS STELLA ISHAG |
2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALEH ISHAG |
2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-07-07 |
delete company_previous_name TRADE DEVELOPMENT ENTERPRISES LIMITED |
2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-10-07 |
delete address FLAT 3 10 PARK CRESCENT LONDON W1B 1PQ |
2015-10-07 |
insert address FLAT 3, 10 PARK CRESCENT LONDON W1B 1PG |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
FLAT 3 10 PARK CRESCENT
LONDON
W1B 1PQ |
2015-09-24 |
update statutory_documents 15/09/15 FULL LIST |
2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALEH DAOUD ISHAG / 01/09/2015 |
2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address FLAT 3 10 PARK CRESCENT LONDON ENGLAND W1B 1PQ |
2014-10-07 |
insert address FLAT 3 10 PARK CRESCENT LONDON W1B 1PQ |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
2014-09-18 |
update statutory_documents 15/09/14 FULL LIST |
2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
2013-09-24 |
update statutory_documents 15/09/13 FULL LIST |
2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 5144 - Wholesale of china, wallpaper etc. |
2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-16 |
update statutory_documents 15/09/12 FULL LIST |
2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-09-21 |
update statutory_documents 15/09/11 FULL LIST |
2011-09-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
1ST. FLOOR
164/168 CRICKLEWOOD,BROADWAY
LONDON
NW2 3ED |
2011-09-04 |
update statutory_documents SECRETARY APPOINTED MRS STELLA ISHAG |
2011-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA KARAOGLU |
2010-09-20 |
update statutory_documents 15/09/10 FULL LIST |
2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
2008-10-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-10-08 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
2007-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-23 |
update statutory_documents RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
2006-11-07 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-24 |
update statutory_documents SECRETARY RESIGNED |
2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-22 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
2004-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-09-20 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
2003-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-09-23 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
2002-12-06 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
2002-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2001-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-10-25 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
2001-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-09-19 |
update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
1999-12-01 |
update statutory_documents SECRETARY RESIGNED |
1999-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-09-29 |
update statutory_documents RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
1998-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-10-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/10/98 |
1998-10-01 |
update statutory_documents RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
1998-06-12 |
update statutory_documents COMPANY NAME CHANGED
TRADE DEVELOPMENT ENTERPRISES LI
MITED
CERTIFICATE ISSUED ON 15/06/98 |
1997-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-11-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/97 |
1997-09-19 |
update statutory_documents RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-24 |
update statutory_documents RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
1995-10-04 |
update statutory_documents RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-09-29 |
update statutory_documents RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-10-07 |
update statutory_documents RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-09-29 |
update statutory_documents RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
1992-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/92 FROM:
121, SANDGATE HIGH STREET
SAND
FOLKSTONE
KENT. CT20 3BZ. |
1992-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-09-23 |
update statutory_documents RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS |
1991-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/91 FROM:
1ST FLOOR
11/13,CRICKLEWOOD LANE
LONDON
NW2 1ET |
1990-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-11-01 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
1989-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-13 |
update statutory_documents RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
1989-01-24 |
update statutory_documents RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS |
1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-30 |
update statutory_documents RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
1987-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/87 FROM:
20 VICARAGE WAY
LONDON
NW10 0NA |
1986-11-14 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
1986-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1965-08-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/08/65 |
1964-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |