- Company Overview for ALWAYS TRADE SENSIBLY LIMITED (08924583)
- Filing history for ALWAYS TRADE SENSIBLY LIMITED (08924583)
- People for ALWAYS TRADE SENSIBLY LIMITED (08924583)
- More for ALWAYS TRADE SENSIBLY LIMITED (08924583)
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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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
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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.
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10 Jun 2015 | RESOLUTIONS |
Resolutions
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01 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 29 May 2015
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12 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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21 Nov 2014 | RESOLUTIONS |
Resolutions
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14 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 13 November 2014
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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
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