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TRADESET LIMITED

Company number 00584821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
26 Mar 2015 CH01 Director's details changed for James Andrew Judd on 26 March 2015
26 Mar 2015 CH01 Director's details changed for Mrs Angela Joyce Judd on 26 March 2015
26 Mar 2015 CH03 Secretary's details changed for James Andrew Judd on 26 March 2015
26 Mar 2015 AD01 Registered office address changed from 2 Burwood Avenue Eastcote Pinner Middlesex HA5 2RZ to Flat 10 King Edward Place Bushey WD23 2RG on 26 March 2015
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Article 130 CA1948 be disapplied 01/05/2014
30 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
24 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for James Andrew Judd on 2 May 2010
17 Jun 2010 CH01 Director's details changed for Mrs Angela Joyce Judd on 2 May 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 02/05/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
29 May 2008 363a Return made up to 02/05/08; full list of members
28 May 2008 353 Location of register of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2007 363s Return made up to 02/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed