TRADE INVESTMENT (U.K.) LIMITED - History of Changes


DateDescription
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-07 update account_category TOTAL EXEMPTION FULL => null
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES
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
2018-08-22 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES
2017-11-06 update number_of_registered_officers 2 => 3
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-03-21 update statutory_documents DIRECTOR APPOINTED MISS CLAUDIA ANNABEL SIEVE
2017-01-20 update person_identity_version WENDY ELEANOR SIEVE: 0001 => 0002
2017-01-20 update person_name WENDY SIEVE => WENDY ELEANOR SIEVE
2017-01-20 update person_name WENDY SIEVE => WENDY ELEANOR SIEVE
2017-01-20 update person_name WENDY SIEVE => WENDY ELEANOR SIEVE
2017-01-20 update person_name WENDY SIEVE => WENDY ELEANOR SIEVE
2017-01-20 update person_name WENDY SIEVE => WENDY ELEANOR SIEVE
2017-01-20 update person_name WENDY SIEVE => WENDY ELEANOR SIEVE
2017-01-20 update person_usual_residence_country WENDY ELEANOR SIEVE: UNITED KINGDOM => ENGLAND
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-23 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY SIEVE / 07/07/2016
2016-07-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA ANNABEL SIEVE / 07/07/2016
2016-03-13 delete address 10 CUMBERLAND MANSIONS GEORGE STREET LONDON W1H 5TE
2016-03-13 insert address 10 PEPPARD CLOSE REDBOURN ST. ALBANS HERTFORDSHIRE ENGLAND AL3 7EB
2016-03-13 update registered_address
2016-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 10 CUMBERLAND MANSIONS GEORGE STREET LONDON W1H 5TE
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-03 => 2015-08-03
2015-09-08 update returns_next_due_date 2015-08-31 => 2016-08-31
2015-08-18 update statutory_documents 03/08/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-08-03 => 2014-08-03
2014-09-07 update returns_next_due_date 2014-08-31 => 2015-08-31
2014-08-28 update statutory_documents 03/08/14 FULL LIST
2014-08-20 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
2013-09-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-03 => 2013-08-03
2013-09-06 update returns_next_due_date 2013-08-31 => 2014-08-31
2013-08-19 update statutory_documents 03/08/13 FULL LIST
2013-06-22 delete sic_code 6711 - Administration of financial markets
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-03 => 2012-08-03
2013-06-22 update returns_next_due_date 2012-08-31 => 2013-08-31
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
2012-09-13 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-06 update statutory_documents 03/08/12 FULL LIST
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-09 update statutory_documents 03/08/11 FULL LIST
2010-09-15 update statutory_documents 03/08/10 FULL LIST
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY SIEVE / 03/08/2010
2010-09-03 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-08-11 update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-07-31 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-07 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-05 update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-30 update statutory_documents RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2006-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-01 update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-06-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-03 update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-08-24 update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-07-31 update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2001-08-06 update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-12-20 update statutory_documents DIRECTOR RESIGNED
2000-12-20 update statutory_documents SECRETARY RESIGNED
2000-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-27 update statutory_documents NEW SECRETARY APPOINTED
2000-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-08-14 update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
1999-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-08-12 update statutory_documents RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1998-10-30 update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1997-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-06 update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1996-12-13 update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/95 FROM: MILNER HOLBECK 4/5 GROSVENOR PLACE HYDE PARK CORNER LONDON SW1X 7DL
1995-08-11 update statutory_documents RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1995-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-10-03 update statutory_documents RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
1994-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-23 update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1993-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-30 update statutory_documents S369(4) SHT NOTICE MEET 22/07/93
1992-12-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-23 update statutory_documents RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
1992-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-06 update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
1991-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-04-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-03-26 update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
1991-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-21 update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
1990-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-03-21 update statutory_documents NC INC ALREADY ADJUSTED 22/04/88
1990-03-20 update statutory_documents NC INC ALREADY ADJUSTED 22/04/88 22/04/88
1990-03-20 update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
1989-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-20 update statutory_documents RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
1987-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 100 WIGMORE STREET LONDON W1H 0AE
1987-03-05 update statutory_documents DIRECTOR RESIGNED