| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-18 |
delete secretary Martin Ware |
| 2024-09-18 |
insert cfo Cindy Clements |
| 2024-09-18 |
insert secretary Cindy Clements |
| 2024-09-18 |
delete contact_pages_linkeddomain addtoany.com |
| 2024-09-18 |
delete person Ann Goldsmith |
| 2024-09-18 |
delete person Belinda Baker |
| 2024-09-18 |
delete person Martin Ware |
| 2024-09-18 |
delete person Rachel Roshier |
| 2024-09-18 |
insert person Emma Allen |
| 2024-09-18 |
insert person Fiona Rust |
| 2024-09-18 |
insert person Jack Wilson |
| 2024-09-18 |
insert person Natalie Kelly |
| 2024-09-18 |
insert person Silvia Tsankova |
| 2024-09-18 |
insert person Svetoslav Stoychev |
| 2024-09-18 |
update person_title Cindy Clements: Accountant / PA => Head of Finance; Company Secretary |
| 2024-09-18 |
update person_title Ian Creasey: Warehouse Supervisor => Bulk Store Manager |
| 2024-09-18 |
update person_title Louise Ward: Customer Services Manager => Projects Manager |
| 2024-09-18 |
update person_title Sarah Maundrell: Customer Services Coordinator => Customer Services Manager |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES |
| 2023-11-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents 19/06/23 STATEMENT OF CAPITAL GBP 6800 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents SECRETARY APPOINTED MRS CINDY ELLEN CLEMENTS |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WARE |
| 2022-11-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-16 |
delete person Abbie Brown |
| 2022-02-16 |
delete person Wendy Amon |
| 2022-02-16 |
insert person Abbie Aldridge |
| 2022-02-16 |
insert person Belinda Baker |
| 2022-02-16 |
insert person Carol Richardson |
| 2022-02-16 |
insert person Imogen Mulley-Forsdike |
| 2022-02-16 |
update person_title Rachel Roshier: Customer Services Coordinator => Customer Services Coordinato Coordinator |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
insert coo Martin Leigh |
| 2021-06-30 |
delete person Ian Barker |
| 2021-06-30 |
update person_title Martin Leigh: General Manager => Operations Director |
| 2021-06-16 |
update statutory_documents COMPANY FOR THE PURCHASE 26/03/2021 |
| 2021-06-16 |
update statutory_documents CONTRACT PROPOSED TO BE MADE COMPANY FOR THE PURCHASE CAPITAL OF THE PROPOSED CONTRACT 26/03/2021 |
| 2021-06-16 |
update statutory_documents CONTRACT PROPOSED TO BE MADE THE COMPANY FOR THE PURCHASE 26/03/2021 |
| 2021-06-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-16 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 5780 |
| 2021-02-06 |
delete managingdirector Patrick Curran |
| 2021-02-06 |
insert chairman Patrick Curran |
| 2021-02-06 |
insert managingdirector Colin Bottle |
| 2021-02-06 |
insert secretary Martin Ware |
| 2021-02-06 |
delete person Sabrina Jones |
| 2021-02-06 |
insert person Colin Bottle |
| 2021-02-06 |
insert person Martin Ware |
| 2021-02-06 |
insert person Rachel Roshier |
| 2021-02-06 |
update person_title Ann Goldsmith: Client Services Coordinator => Customer Services Coordinator |
| 2021-02-06 |
update person_title Cindy Clements: Accounts Supervisor => Accountant / PA |
| 2021-02-06 |
update person_title Deborah Ling: Client Services Coordinator => Customer Services Coordinator |
| 2021-02-06 |
update person_title Jacqui Sisson: Client Services Coordinator => Customer Services Coordinator |
| 2021-02-06 |
update person_title Louise Ward: Client Services Manager => Customer Services Manager |
| 2021-02-06 |
update person_title Patrick Curran: Managing Director => Executive Chairman |
| 2021-02-06 |
update person_title Sam Girling: Client Services Coordinator => Customer Services Coordinator |
| 2021-02-06 |
update person_title Sarah Maundrell: Client Services Coordinator => Customer Services Coordinator |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 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 |
| 2020-08-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-21 |
delete person Rosemary Ling |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update num_mort_charges 1 => 2 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002267380002 |
| 2020-06-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-05 |
update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 6080 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN BERNADETTE VICKERS HEATON |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WAGSTAFF |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address MENDLESHAM INDUSTRIAL ESTATE NORWICH ROAD MENDLESHAM SUFFOLK IP14 5NA |
| 2019-02-07 |
insert address MENDLESHAM INDUSTRIAL ESTATE NORWICH ROAD MENDLESHAM SUFFOLK ENGLAND IP14 5ND |
| 2019-02-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
MENDLESHAM INDUSTRIAL ESTATE
NORWICH ROAD
MENDLESHAM
SUFFOLK
IP14 5NA |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-03 |
update statutory_documents CESSATION OF MARK HEATON AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS CAMPBELL |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BOTTLE |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-14 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2013-12-31 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents SECRETARY APPOINTED MR MARTIN GEOFFREY WARE |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BARRON |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN BARRON |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PATRICK COMPTON HILLYARD |
| 2011-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER BARRON / 31/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WAGSTAFF / 31/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE CURRAN / 31/12/2009 |
| 2009-12-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-21 |
update statutory_documents COMPANY NAME CHANGED TRADE COUNTER LIMITED(THE)
CERTIFICATE ISSUED ON 21/10/08 |
| 2008-08-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
UNIT D
TRADING ESTATE ROAD
LONDON
NW10 7LU |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-12-22 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 1989-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/89 FROM:
FULHAM WHARF
TOWNMEAD RD
LONDON
SW6 2SB |
| 1989-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1988-12-20 |
update statutory_documents £ IC 5500/5196
£ SR 304@1=304 |
| 1988-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-10 |
update statutory_documents 210188 |
| 1988-09-28 |
update statutory_documents ADOPT MEM AND ARTS 210188 |
| 1988-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-09-26 |
update statutory_documents ALTER MEM AND ARTS 061187 |
| 1987-11-18 |
update statutory_documents RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 1987-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 1986-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1970-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |