THE WHOLE NINE YARDS TRADING COMPANY LIMITED
Company number 03664928
- Company Overview for THE WHOLE NINE YARDS TRADING COMPANY LIMITED (03664928)
- Filing history for THE WHOLE NINE YARDS TRADING COMPANY LIMITED (03664928)
- People for THE WHOLE NINE YARDS TRADING COMPANY LIMITED (03664928)
- More for THE WHOLE NINE YARDS TRADING COMPANY LIMITED (03664928)
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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18 Jan 2020 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
22 Apr 2019 | PSC04 | Change of details for Mr Stuart David Bell as a person with significant control on 1 February 2019 | |
22 Apr 2019 | CH01 | Director's details changed for Mr Stuart David Bell on 1 February 2019 | |
22 Apr 2019 | TM02 | Termination of appointment of Stuart David Bell as a secretary on 1 February 2019 | |
22 Apr 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
25 Jan 2019 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
30 Apr 2018 | RESOLUTIONS |
Resolutions
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29 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
29 Apr 2018 | AD01 | Registered office address changed from Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW England to The Clubhouse Addlestone Moor Addlestone KT15 2QH on 29 April 2018 | |
01 Dec 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
26 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
11 Dec 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
29 Apr 2016 | AA | Micro company accounts made up to 31 July 2015 | |
12 Apr 2016 | AD01 | Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016 | |
18 Dec 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
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29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
30 Jan 2015 | AA01 | Previous accounting period extended from 30 April 2014 to 31 July 2014 | |
14 Jan 2015 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
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31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
12 Dec 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
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31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
31 Jan 2013 | AD01 | Registered office address changed from Third Floor Saunders House 52-53 the Mall Ealing London W5 3TA England on 31 January 2013 | |
12 Dec 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
12 Dec 2012 | AD01 | Registered office address changed from C/O C/O the Santon Group 3Rd Floor Aunders House 52-53 the Mall Ealing London W5 3TA on 12 December 2012 | |
17 Sep 2012 | TM02 | Termination of appointment of Sean Carey as a secretary |