THE TRADE LINK COMPANY LIMITED - History of Changes


DateDescription
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-24 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 delete address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
2020-01-07 insert address GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET UNITED KINGDOM TA1 2PX
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update registered_address
2019-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2019 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
2019-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FRANCIS ALEXANDRA DAVIS / 24/12/2019
2019-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD DAVIS / 24/12/2019
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES
2019-12-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-01-08 update returns_last_madeup_date 2014-12-08 => 2015-12-08
2016-01-08 update returns_next_due_date 2016-01-05 => 2017-01-05
2015-12-14 update statutory_documents 08/12/15 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-08 => 2014-12-08
2015-01-07 update returns_next_due_date 2015-01-05 => 2016-01-05
2014-12-16 update statutory_documents 08/12/14 FULL LIST
2014-12-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET UNITED KINGDOM TA1 3NW
2014-02-07 insert address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-08 => 2013-12-08
2014-02-07 update returns_next_due_date 2014-01-05 => 2015-01-05
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-03 update statutory_documents 08/12/13 FULL LIST
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-08 => 2012-12-08
2013-06-24 update returns_next_due_date 2013-01-05 => 2014-01-05
2012-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-10 update statutory_documents 08/12/12 FULL LIST
2011-12-15 update statutory_documents 08/12/11 FULL LIST
2011-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FRANCIS ALEXANDRA DAVIS / 15/12/2011
2011-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD DAVIS / 15/12/2011
2011-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2011 FROM NETHERTON HOUSE NETHERTON QUENINGTON CIRENCESTER GLOUCESTERSHIRE GL7 5DD UNITED KINGDOM
2011-03-02 update statutory_documents 08/12/10 FULL LIST
2011-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-11 update statutory_documents 08/12/09 FULL LIST
2009-10-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON
2008-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-10-21 update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 51 DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AS
2008-10-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-22 update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents DIRECTOR RESIGNED
2007-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/07 FROM: BROOKFIELD HOUSE GREEN LANE, IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ES
2006-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-23 update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-21 update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-27 update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-25 update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02
2002-11-11 update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/01 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB
2001-11-14 update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB
2001-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-06 update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-31 update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-03-19 update statutory_documents NEW SECRETARY APPOINTED
1999-03-19 update statutory_documents SECRETARY RESIGNED
1999-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-27 update statutory_documents RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
1998-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-28 update statutory_documents RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-20 update statutory_documents RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
1996-01-22 update statutory_documents RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS
1995-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-11 update statutory_documents RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
1993-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-02 update statutory_documents RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
1992-10-26 update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1992-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-23 update statutory_documents NC INC ALREADY ADJUSTED 09/09/91
1992-06-23 update statutory_documents £ NC 100/25000 09/09/
1992-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/92 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB
1992-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-03-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1991-09-06 update statutory_documents COMPANY NAME CHANGED TRADE LINK COMPANY LIMITED CERTIFICATE ISSUED ON 09/09/91
1991-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1991-09-03 update statutory_documents DIRECTOR RESIGNED
1991-09-03 update statutory_documents SECRETARY RESIGNED
1991-08-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION