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TRAYMATE PRODUCTS LIMITED

Company number 07189552

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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)
23 Apr 2019 TM01 Termination of appointment of Clive Martin Bonefaas as a director on 31 August 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
05 Jan 2018 CH01 Director's details changed for Mr Steven John Rance on 15 March 2010
05 Jan 2018 CH01 Director's details changed for Mr Stephen John Rance on 15 March 2010
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 MR01 Registration of charge 071895520004, created on 22 June 2017
09 Jun 2017 MR01 Registration of charge 071895520003, created on 5 June 2017
28 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 MR04 Satisfaction of charge 071895520002 in full
13 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,200
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 May 2015 SH10 Particulars of variation of rights attached to shares
15 May 2015 SH08 Change of share class name or designation
15 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 1,200
13 Apr 2015 AP01 Appointment of Mr Terry John Wilkins as a director on 1 April 2015
08 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,100
08 Apr 2015 AD01 Registered office address changed from Unit C19 the Ensign Estate Botony Way Purfleet Essex RM19 1TB to Unit 19C the Ensign Estate Botany Way Purfleet Essex RM19 1TB on 8 April 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2015 TM01 Termination of appointment of Scott Farley as a director on 9 January 2015
24 Jun 2014 MR01 Registration of charge 071895520002
19 Jun 2014 TM01 Termination of appointment of Pauline Caparn as a director
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,100