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TRADEWAY NORTH WEST LIMITED

Company number 04911489

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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)
19 Jul 2018 TM01 Termination of appointment of Mark Tolond as a director on 6 July 2018
27 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
03 Jul 2017 AA Full accounts made up to 28 February 2017
04 Nov 2016 CS01 Confirmation statement made on 25 September 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 29 February 2016
11 Dec 2015 AP01 Appointment of Mr David Charles Edley as a director on 3 December 2015
11 Dec 2015 AP01 Appointment of Mr Glen Henry Gerber as a director on 3 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4,000
14 Jul 2015 AP01 Appointment of Mr Jonathan Edward Heald as a director on 26 September 2014
14 Jul 2015 AP01 Appointment of Mr Darren Arthur Sexton as a director on 26 September 2014
10 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4,000
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4,000
11 Dec 2013 AD01 Registered office address changed from Tradeway House, 146 Lowtown Pudsey Leeds West Yorkshire LS28 9AY on 11 December 2013
17 Oct 2013 MR01 Registration of charge 049114890002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 4,000
10 Dec 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued