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USBORNE TRADING LIMITED

Company number 02961529

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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)
08 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
27 Jan 2021 AP01 Appointment of Mrs Patricia Thompson as a director on 26 January 2021
08 Jan 2021 TM01 Termination of appointment of David Brian Thompson as a director on 29 December 2020
02 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
21 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
21 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
21 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
21 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 September 2018
22 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
03 Apr 2017 AA Full accounts made up to 30 September 2016
23 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
08 Apr 2016 AA Full accounts made up to 30 September 2015
01 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 500,001
12 Apr 2015 AA Full accounts made up to 30 September 2014
20 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 500,001
25 Jun 2014 AA Full accounts made up to 30 September 2013
06 May 2014 AUD Auditor's resignation
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 500,001
08 Jul 2013 AA Full accounts made up to 30 September 2012
30 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 September 2011