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TRADEWINDS EUROPE LTD

Company number 05171743

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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)
01 Aug 2014 CH01 Director's details changed for Mr Paul Gary Papworth on 1 July 2014
01 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
19 Jun 2014 AD01 Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP England on 19 June 2014
16 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
14 Aug 2013 AD01 Registered office address changed from Priory House 18 Church Street Ilkley West Yorkshire LS29 9DS on 14 August 2013
20 Jun 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
03 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Paul Gary Papworth on 1 July 2010
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Mar 2010 AD01 Registered office address changed from C/O Tenon Ltd Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 3 March 2010
14 Jan 2010 CERTNM Company name changed distribution uk LIMITED\certificate issued on 14/01/10
  • RES15 ‐ Change company name resolution on 2010-01-07
14 Jan 2010 CONNOT Change of name notice
23 Oct 2009 AD01 Registered office address changed from Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 23 October 2009
03 Aug 2009 363a Return made up to 06/07/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 06/07/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Aug 2007 363s Return made up to 06/07/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Jan 2007 395 Particulars of mortgage/charge