| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update num_mort_charges 4 => 5 |
| 2024-04-08 |
update num_mort_outstanding 3 => 4 |
| 2023-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057813130005 |
| 2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-07 |
delete address WEAVER ROSE HOUSE HIGH STREET SOUTHALL MIDDLESEX UB1 3DN |
| 2021-08-07 |
insert address 39 THE MALL EALING LONDON ENGLAND W5 3TJ |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
WEAVER ROSE HOUSE HIGH STREET
SOUTHALL
MIDDLESEX
UB1 3DN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-08 |
update num_mort_outstanding 4 => 3 |
| 2018-07-08 |
update num_mort_satisfied 0 => 1 |
| 2018-06-08 |
update num_mort_charges 2 => 4 |
| 2018-06-08 |
update num_mort_outstanding 2 => 4 |
| 2018-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057813130004 |
| 2018-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057813130003 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-05 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
delete address WEAVER ROSE HOUSE HIGH STREET SOUTHALL MIDDLESEX ENGLAND UB1 3DN |
| 2015-06-10 |
insert address WEAVER ROSE HOUSE HIGH STREET SOUTHALL MIDDLESEX UB1 3DN |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-10 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-05-11 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-03-07 |
delete address 39 THE MALL EALING LONDON W5 3TP |
| 2015-03-07 |
insert address WEAVER ROSE HOUSE HIGH STREET SOUTHALL MIDDLESEX ENGLAND UB1 3DN |
| 2015-03-07 |
update registered_address |
| 2015-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2015 FROM
39 THE MALL
EALING
LONDON
W5 3TP |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-14 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-08-01 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-07-03 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-12-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SARFRAZ AHMED KHAN / 13/04/2011 |
| 2010-12-30 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-01-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-21 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED MR SARFRAZ AHMED KHAN |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED SARFRAZ-AHMED KHAN |
| 2008-11-19 |
update statutory_documents SECRETARY APPOINTED ROZINA KHANAM KHAN |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROZINA KHAN |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARFRAZ KHAN |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2007-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/07 FROM:
WEAVER ROSE HOUSE
HIGH STREET
SOUTHALL
MIDDLESEX UB1 3DN |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-05-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
C/O WEAVER ROSE & CO
WEAVER ROSE HOUSE
HIGH STREET, SOUTHALL
MIDDLESEX UB1 3DN |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-30 |
update statutory_documents COMPANY NAME CHANGED
TS TRADING (UK) LIMITED
CERTIFICATE ISSUED ON 30/04/07 |
| 2007-02-27 |
update statutory_documents FIRST GAZETTE |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |