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ALWAYS TRADE SENSIBLY LIMITED

Company number 08924583

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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)
18 Jul 2017 AP01 Appointment of Mr Sonny David Williams Schneider as a director on 18 July 2017
17 Jul 2017 TM01 Termination of appointment of Daniel Edward Mcgrory as a director on 14 July 2017
14 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
23 Jan 2017 AAMD Amended total exemption full accounts made up to 31 March 2016
12 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
14 Jul 2016 TM02 Termination of appointment of Schneider Trading Associates Limited as a secretary on 30 June 2016
14 Jul 2016 AP04 Appointment of Schneider Investment Associates Llp as a secretary on 1 July 2016
08 Jul 2016 CH04 Secretary's details changed for Schneider Trading Associates Limited on 1 July 2016
12 Apr 2016 CH01 Director's details changed for Richard Lloyd Brown on 12 April 2016
31 Mar 2016 AD01 Registered office address changed from Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY to Level 22 110 Bishopsgate London EC2N 4AY on 31 March 2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 150
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AP04 Appointment of Schneider Trading Associates Limited as a secretary on 9 October 2015
09 Oct 2015 AP01 Appointment of Mr Adam Peter Lewin as a director on 8 October 2015
08 Oct 2015 ANNOTATION Rectified AP03 was removed from the public register on 23/11/2015 as it was factually inaccurate.
10 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 150
12 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 75
21 Nov 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 75
13 Nov 2014 AP01 Appointment of Daniel Edward Mcgrory as a director on 13 November 2014
05 Aug 2014 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY on 5 August 2014
13 Mar 2014 AP01 Appointment of Richard Lloyd Brown as a director
10 Mar 2014 TM01 Termination of appointment of Barbara Kahan as a director
05 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-05
  • GBP .01