TIMTRADE LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM SAINANI / 03/08/2021
2021-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIKAM SAINANI / 03/08/2021
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-30 delete address UNIT 3 MILLMEAD INDUSTRIAL CENTRE MILLMEAD ROAD LONDON N17 9QU
2020-10-30 insert address UNIT 3 (PART C) MILL MEAD IND. ESTATE MILL MEAD ROAD LONDON ENGLAND N17 9QU
2020-10-30 update registered_address
2020-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM UNIT 3 MILLMEAD INDUSTRIAL CENTRE MILLMEAD ROAD LONDON N17 9QU
2020-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION FULL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-07 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-13 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-08 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-17 update statutory_documents 31/07/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-06-09 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-01 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-06 update statutory_documents 31/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-11 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-14 update statutory_documents 31/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 5147 - Wholesale of other household goods
2013-06-22 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-04-08 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-08-09 update statutory_documents 31/07/12 FULL LIST
2012-04-02 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-09-16 update statutory_documents 31/07/11 FULL LIST
2011-04-04 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-06 update statutory_documents 31/07/10 FULL LIST
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJNI SAINANI / 31/07/2010
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIKAM SAINANI / 31/07/2010
2010-04-01 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-08-07 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-06 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-08-06 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-09-19 update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-05-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-18 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-16 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-11 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-19 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-09 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-02 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-02 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-08 update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-11 update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-09 update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-20 update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-08-01 update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-10-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-21 update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-10-21 update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-08-10 update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-10-22 update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-02-25 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1991-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-12-05 update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-03-01 update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS