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ABSOLUTELY TOGETHER TRADING LTD

Company number 07375879

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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)
20 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
20 Sep 2017 AD02 Register inspection address has been changed from C/O Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE United Kingdom to C/O Bank Chambers Davidson House the Forbury Reading RG1 3EU
05 Jun 2017 AD01 Registered office address changed from Montem Leisure Centre Montem Lane Slough Berkshire SL1 2QG to The Arena Stafferton Way Maidenhead Berkshire SL6 1AY on 5 June 2017
14 Dec 2016 AA Full accounts made up to 31 March 2016
22 Nov 2016 AP03 Appointment of Mr Rob Whitehouse as a secretary on 22 November 2016
22 Nov 2016 TM02 Termination of appointment of Jennifer Ellen Blackburn as a secretary on 22 November 2016
20 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Simon Caffrey as a director on 27 June 2016
23 Dec 2015 AA Full accounts made up to 31 March 2015
17 Dec 2015 AP01 Appointment of Mr Brian Robert Doe as a director on 7 December 2015
17 Dec 2015 TM01 Termination of appointment of Jacqueline Helen Gillan as a director on 7 December 2015
06 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
06 Oct 2015 AP01 Appointment of Mr Simon Caffrey as a director on 5 October 2015
06 Oct 2015 TM01 Termination of appointment of Philip Ronald Collins as a director on 21 September 2015
30 Sep 2015 AP01 Appointment of Mrs Jacqueline Helen Gillan as a director on 1 April 2015
26 Apr 2015 AUD Auditor's resignation
01 Apr 2015 AP01 Appointment of Ms Patrice Bendon as a director on 23 March 2015
01 Apr 2015 TM01 Termination of appointment of Tracey Morgan as a director on 23 March 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
29 Sep 2014 TM01 Termination of appointment of Chris Dzik as a director on 6 August 2014
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
01 Oct 2013 AP01 Appointment of Ms Tracey Morgan as a director
25 Sep 2013 AP01 Appointment of Mr Chris Dzik as a director
19 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1