- Company Overview for TRADE 1ST LIMITED (06295221)
- Filing history for TRADE 1ST LIMITED (06295221)
- People for TRADE 1ST LIMITED (06295221)
- More for TRADE 1ST LIMITED (06295221)
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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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
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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
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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 |