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N.I. TRADING LIMITED

Company number 02715286

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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)
05 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
15 May 2019 TM01 Termination of appointment of Rakesh Kumar Soni as a director on 15 May 2019
15 May 2019 AP01 Appointment of Mrs Poonam Soni-Jairath as a director on 15 May 2019
15 May 2019 AP01 Appointment of Mr Rishi Soni as a director on 15 May 2019
15 May 2019 TM02 Termination of appointment of Rakesh Kumar Soni as a secretary on 15 May 2019
07 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
17 Jan 2019 PSC01 Notification of Poonam Soni-Jairath as a person with significant control on 15 January 2019
17 Jan 2019 PSC01 Notification of Rishi Soni as a person with significant control on 15 January 2019
17 Jan 2019 PSC07 Cessation of Rakesh Kumar Soni as a person with significant control on 15 January 2019
23 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
04 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
23 May 2013 TM01 Termination of appointment of Ilyas Ahmed as a director
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011