Total Documents | 186 |
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Total Pages | 775 |
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1 November 2023 | Confirmation statement made on 1 November 2023 with no updates |
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12 September 2023 | Director's details changed for Mr Paul Alexander James Croll on 5 September 2023 |
12 September 2023 | Director's details changed for Mr Colin Croll on 12 September 2023 |
7 February 2023 | Micro company accounts made up to 30 June 2022 |
4 November 2022 | Confirmation statement made on 1 November 2022 with no updates |
22 February 2022 | Micro company accounts made up to 30 June 2021 |
15 November 2021 | Confirmation statement made on 1 November 2021 with no updates |
15 December 2020 | Micro company accounts made up to 30 June 2020 |
2 November 2020 | Confirmation statement made on 1 November 2020 with no updates |
8 April 2020 | Micro company accounts made up to 30 June 2019 |
4 November 2019 | Confirmation statement made on 1 November 2019 with no updates |
28 February 2019 | Accounts for a dormant company made up to 30 June 2018 |
14 November 2018 | Confirmation statement made on 1 November 2018 with no updates |
7 March 2018 | Accounts for a dormant company made up to 30 June 2017 |
3 November 2017 | Confirmation statement made on 1 November 2017 with no updates |
3 November 2017 | Confirmation statement made on 1 November 2017 with no updates |
28 February 2017 | Accounts for a dormant company made up to 30 June 2016 |
28 February 2017 | Accounts for a dormant company made up to 30 June 2016 |
9 February 2017 | Director's details changed for Mr Mark Edward Croll on 1 February 2017 |
9 February 2017 | Director's details changed for Mr Mark Edward Croll on 1 February 2017 |
6 December 2016 | Confirmation statement made on 1 November 2016 with updates |
6 December 2016 | Confirmation statement made on 1 November 2016 with updates |
26 February 2016 | Accounts for a dormant company made up to 30 June 2015 |
26 February 2016 | Accounts for a dormant company made up to 30 June 2015 |
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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27 January 2015 | Accounts for a dormant company made up to 30 June 2014 |
27 January 2015 | Accounts for a dormant company made up to 30 June 2014 |
3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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5 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
5 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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19 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
19 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
25 February 2013 | Director's details changed for Mr Mark Edward Croll on 25 February 2013 |
25 February 2013 | Director's details changed for Mr Mark Edward Croll on 25 February 2013 |
5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
12 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
12 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
13 January 2012 | Secretary's details changed for Mr Paul Alexander James Croll on 1 November 2011 |
13 January 2012 | Director's details changed for Colin Croll on 1 November 2011 |
13 January 2012 | Director's details changed for Colin Croll on 1 November 2011 |
13 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders |
13 January 2012 | Director's details changed for Mr Paul Alexander James Croll on 1 November 2011 |
13 January 2012 | Secretary's details changed for Mr Paul Alexander James Croll on 1 November 2011 |
13 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders |
13 January 2012 | Director's details changed for Mr Paul Alexander James Croll on 1 November 2011 |
13 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders |
13 January 2012 | Secretary's details changed for Mr Paul Alexander James Croll on 1 November 2011 |
13 January 2012 | Director's details changed for Colin Croll on 1 November 2011 |
13 January 2012 | Director's details changed for Mr Paul Alexander James Croll on 1 November 2011 |
6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
18 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
18 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
26 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
26 November 2010 | Director's details changed for Mr Mark Edward Croll on 1 February 2010 |
26 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
26 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
26 November 2010 | Director's details changed for Mr Mark Edward Croll on 1 February 2010 |
26 November 2010 | Director's details changed for Mr Mark Edward Croll on 1 February 2010 |
29 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
29 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
21 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
21 December 2009 | Director's details changed for Mr Paul Alexander James Croll on 1 November 2009 |
21 December 2009 | Director's details changed for Mr Mark Edward Croll on 1 November 2009 |
21 December 2009 | Director's details changed for Mr Mark Edward Croll on 1 November 2009 |
21 December 2009 | Director's details changed for Mr Paul Alexander James Croll on 1 November 2009 |
21 December 2009 | Director's details changed for Colin Croll on 1 November 2009 |
21 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
21 December 2009 | Director's details changed for Colin Croll on 1 November 2009 |
21 December 2009 | Director's details changed for Colin Croll on 1 November 2009 |
21 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
21 December 2009 | Director's details changed for Mr Mark Edward Croll on 1 November 2009 |
21 December 2009 | Director's details changed for Mr Paul Alexander James Croll on 1 November 2009 |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
5 December 2008 | Location of debenture register |
5 December 2008 | Registered office changed on 05/12/2008 from nutsey lane calmore industrial estate totton southampton hampshire SO40 3XJ |
5 December 2008 | Location of debenture register |
5 December 2008 | Director's change of particulars / mark croll / 01/11/2008 |
5 December 2008 | Return made up to 01/11/08; full list of members |
5 December 2008 | Director's change of particulars / mark croll / 01/11/2008 |
5 December 2008 | Registered office changed on 05/12/2008 from nutsey lane calmore industrial estate totton southampton hampshire SO40 3XJ |
5 December 2008 | Return made up to 01/11/08; full list of members |
16 January 2008 | Director's particulars changed |
16 January 2008 | Director's particulars changed |
1 December 2007 | Total exemption small company accounts made up to 30 June 2007 |
1 December 2007 | Total exemption small company accounts made up to 30 June 2007 |
1 December 2007 | Return made up to 01/11/07; no change of members |
1 December 2007 | Return made up to 01/11/07; no change of members |
30 April 2007 | Full accounts made up to 30 June 2006 |
30 April 2007 | Full accounts made up to 30 June 2006 |
16 March 2007 | Particulars of mortgage/charge |
16 March 2007 | Particulars of mortgage/charge |
4 December 2006 | Return made up to 01/11/06; full list of members |
4 December 2006 | Return made up to 01/11/06; full list of members |
30 August 2006 | Registered office changed on 30/08/06 from: calmore industrial park totton southampton SO40 3RY |
30 August 2006 | Registered office changed on 30/08/06 from: calmore industrial park totton southampton SO40 3RY |
16 August 2006 | Secretary resigned;director resigned |
16 August 2006 | New secretary appointed |
16 August 2006 | Secretary resigned;director resigned |
16 August 2006 | New secretary appointed |
14 June 2006 | Accounts for a small company made up to 30 June 2005 |
14 June 2006 | Accounts for a small company made up to 30 June 2005 |
5 January 2006 | Return made up to 01/11/05; full list of members |
5 January 2006 | Return made up to 01/11/05; full list of members |
25 January 2005 | Director resigned |
25 January 2005 | Director resigned |
10 January 2005 | Return made up to 01/11/04; full list of members |
10 January 2005 | Return made up to 01/11/04; full list of members |
22 November 2004 | Accounts for a small company made up to 30 June 2004 |
22 November 2004 | Accounts for a small company made up to 30 June 2004 |
14 June 2004 | Director's particulars changed |
14 June 2004 | Director's particulars changed |
26 March 2004 | Full accounts made up to 30 June 2003 |
26 March 2004 | Full accounts made up to 30 June 2003 |
20 November 2003 | Return made up to 01/11/03; full list of members |
20 November 2003 | Return made up to 01/11/03; full list of members |
13 January 2003 | New director appointed |
13 January 2003 | New director appointed |
10 December 2002 | Resolutions
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10 December 2002 | Resolutions
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5 December 2002 | Accounts for a small company made up to 30 June 2002 |
5 December 2002 | Accounts for a small company made up to 30 June 2002 |
26 November 2002 | Return made up to 01/11/02; full list of members |
26 November 2002 | Return made up to 01/11/02; full list of members |
15 April 2002 | Director resigned |
15 April 2002 | Director resigned |
15 April 2002 | New director appointed |
15 April 2002 | New director appointed |
26 November 2001 | Return made up to 01/11/01; full list of members
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26 November 2001 | Return made up to 01/11/01; full list of members
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23 November 2001 | Accounts for a small company made up to 30 June 2001 |
23 November 2001 | Accounts for a small company made up to 30 June 2001 |
5 December 2000 | Accounts for a small company made up to 30 June 2000 |
5 December 2000 | Accounts for a small company made up to 30 June 2000 |
14 November 2000 | Return made up to 01/11/00; full list of members
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14 November 2000 | Return made up to 01/11/00; full list of members
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6 December 1999 | Accounts for a small company made up to 30 June 1999 |
6 December 1999 | Accounts for a small company made up to 30 June 1999 |
30 November 1999 | Return made up to 01/11/99; full list of members |
30 November 1999 | Return made up to 01/11/99; full list of members |
18 November 1998 | Return made up to 01/11/98; full list of members
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18 November 1998 | Return made up to 01/11/98; full list of members
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13 October 1998 | Full accounts made up to 30 June 1998 |
13 October 1998 | Full accounts made up to 30 June 1998 |
27 July 1998 | New director appointed |
27 July 1998 | New director appointed |
16 April 1998 | New director appointed |
16 April 1998 | New director appointed |
10 April 1998 | Particulars of mortgage/charge |
10 April 1998 | Particulars of mortgage/charge |
8 April 1998 | Director resigned |
8 April 1998 | Director resigned |
19 November 1997 | Return made up to 01/11/97; full list of members
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19 November 1997 | Return made up to 01/11/97; full list of members
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10 October 1997 | Accounts for a dormant company made up to 30 June 1997 |
10 October 1997 | Accounts for a dormant company made up to 30 June 1997 |
1 October 1997 | Particulars of mortgage/charge |
1 October 1997 | Particulars of mortgage/charge |
18 September 1997 | New director appointed |
18 September 1997 | New director appointed |
10 September 1997 | Accounting reference date shortened from 30/11/97 to 30/06/97 |
10 September 1997 | Accounting reference date shortened from 30/11/97 to 30/06/97 |
13 December 1996 | Company name changed cardtrade LIMITED\certificate issued on 16/12/96 |
13 December 1996 | Company name changed cardtrade LIMITED\certificate issued on 16/12/96 |
12 December 1996 | Secretary resigned |
12 December 1996 | New secretary appointed;new director appointed |
12 December 1996 | Secretary resigned |
12 December 1996 | Director resigned |
12 December 1996 | Director resigned |
12 December 1996 | New director appointed |
12 December 1996 | New secretary appointed;new director appointed |
12 December 1996 | Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU |
12 December 1996 | Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU |
12 December 1996 | New director appointed |
14 November 1996 | Incorporation |
14 November 1996 | Incorporation |