- Company Overview for N.I. TRADING LIMITED (02715286)
- Filing history for N.I. TRADING LIMITED (02715286)
- People for N.I. TRADING LIMITED (02715286)
- Charges for N.I. TRADING LIMITED (02715286)
- More for N.I. TRADING LIMITED (02715286)
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) |
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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
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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
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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
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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 |