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TRADE 1ST LIMITED

Company number 06295221

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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 CS01 Confirmation statement made on 27 June 2021 with updates
08 Jul 2021 PSC05 Change of details for Bromborough Paint & Building Supplies Ltd as a person with significant control on 18 March 2021
09 Apr 2021 RP04AP01 Second filing for the appointment of Mr Daniel Peacock as a director
26 Mar 2021 MA Memorandum and Articles of Association
26 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2021 RP04AR01 Second filing of the annual return made up to 27 June 2016
23 Mar 2021 AP01 Appointment of Mr Daniel Peacock as a director on 18 March 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 09/04/21
23 Mar 2021 TM01 Termination of appointment of Neville Wellings as a director on 18 March 2021
23 Mar 2021 AP01 Appointment of Mr Giuseppe Giulio Alfonso as a director on 18 March 2021
23 Mar 2021 AP01 Appointment of Mr Joshua Mark Chilton as a director on 18 March 2021
23 Mar 2021 AP01 Appointment of Mr John Michael Naylor-Leyland as a director on 18 March 2021
23 Mar 2021 AP01 Appointment of Mr Jonathan Edward Gatfield as a director on 18 March 2021
12 Mar 2021 AAMD Amended accounts for a dormant company made up to 31 December 2019
12 Mar 2021 AAMD Amended accounts for a dormant company made up to 31 December 2018
12 Mar 2021 AAMD Amended accounts for a dormant company made up to 31 December 2017
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
24 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
24 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
24 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
24 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16