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Wholesale Trading Supplies Limited

Documents

Total Documents114
Total Pages519

Filing History

7 October 2020Confirmation statement made on 2 October 2020 with no updates
25 September 2020Total exemption full accounts made up to 31 March 2020
11 October 2019Confirmation statement made on 2 October 2019 with no updates
13 August 2019Total exemption full accounts made up to 31 March 2019
15 October 2018Total exemption full accounts made up to 31 March 2018
8 October 2018Confirmation statement made on 2 October 2018 with no updates
18 December 2017Total exemption full accounts made up to 31 March 2017
18 December 2017Total exemption full accounts made up to 31 March 2017
16 October 2017Cessation of Kelvin Jerome Kalms as a person with significant control on 31 December 2016
16 October 2017Change of details for Mr Jonathan Paul Kalms as a person with significant control on 16 October 2017
16 October 2017Confirmation statement made on 2 October 2017 with updates
16 October 2017Confirmation statement made on 2 October 2017 with updates
16 October 2017Cessation of Kelvin Jerome Kalms as a person with significant control on 31 December 2016
16 October 2017Change of details for Mr Jonathan Paul Kalms as a person with significant control on 16 October 2017
14 February 2017Cancellation of shares. Statement of capital on 19 January 2017
  • GBP 50
14 February 2017Purchase of own shares.
14 February 2017Cancellation of shares. Statement of capital on 19 January 2017
  • GBP 50
14 February 2017Purchase of own shares.
20 October 2016Confirmation statement made on 2 October 2016 with updates
20 October 2016Confirmation statement made on 2 October 2016 with updates
19 October 2016Secretary's details changed for Jonatahan Paul Kalms on 19 October 2016
19 October 2016Secretary's details changed for Jonatahan Paul Kalms on 19 October 2016
6 July 2016Total exemption small company accounts made up to 31 March 2016
6 July 2016Total exemption small company accounts made up to 31 March 2016
20 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 70
20 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 70
21 August 2015Total exemption small company accounts made up to 31 March 2015
21 August 2015Total exemption small company accounts made up to 31 March 2015
6 May 2015Purchase of own shares.
6 May 2015Purchase of own shares.
23 April 2015Cancellation of shares. Statement of capital on 30 March 2015
  • GBP 70
23 April 2015Cancellation of shares. Statement of capital on 30 March 2015
  • GBP 70
20 April 2015Termination of appointment of Kelvin Jerome Kalms as a secretary on 30 March 2015
20 April 2015Termination of appointment of Kelvin Jerome Kalms as a director on 30 March 2015
20 April 2015Appointment of Jonatahan Paul Kalms as a secretary on 30 March 2014
20 April 2015Termination of appointment of Kelvin Jerome Kalms as a secretary on 30 March 2015
20 April 2015Appointment of Jonatahan Paul Kalms as a secretary on 30 March 2014
20 April 2015Termination of appointment of Kelvin Jerome Kalms as a director on 30 March 2015
20 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
25 September 2014Total exemption small company accounts made up to 31 March 2014
25 September 2014Total exemption small company accounts made up to 31 March 2014
21 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
28 May 2013Total exemption small company accounts made up to 31 March 2013
28 May 2013Total exemption small company accounts made up to 31 March 2013
26 October 2012Annual return made up to 2 October 2012 with a full list of shareholders
26 October 2012Annual return made up to 2 October 2012 with a full list of shareholders
26 October 2012Director's details changed for Jonathan Paul Kalms on 6 June 2012
26 October 2012Annual return made up to 2 October 2012 with a full list of shareholders
26 October 2012Director's details changed for Jonathan Paul Kalms on 6 June 2012
19 June 2012Accounts for a small company made up to 31 March 2012
19 June 2012Accounts for a small company made up to 31 March 2012
14 October 2011Annual return made up to 2 October 2011 with a full list of shareholders
14 October 2011Annual return made up to 2 October 2011 with a full list of shareholders
14 October 2011Annual return made up to 2 October 2011 with a full list of shareholders
6 September 2011Accounts for a small company made up to 31 March 2011
6 September 2011Accounts for a small company made up to 31 March 2011
20 October 2010Annual return made up to 2 October 2010 with a full list of shareholders
20 October 2010Annual return made up to 2 October 2010 with a full list of shareholders
20 October 2010Annual return made up to 2 October 2010 with a full list of shareholders
15 July 2010Accounts for a small company made up to 31 March 2010
15 July 2010Accounts for a small company made up to 31 March 2010
20 October 2009Director's details changed for Jonathan Paul Kalms on 1 October 2009
20 October 2009Annual return made up to 2 October 2009 with a full list of shareholders
20 October 2009Director's details changed for Jonathan Paul Kalms on 1 October 2009
20 October 2009Director's details changed for Kelvin Jerome Kalms on 1 October 2009
20 October 2009Director's details changed for Kelvin Jerome Kalms on 1 October 2009
20 October 2009Annual return made up to 2 October 2009 with a full list of shareholders
20 October 2009Annual return made up to 2 October 2009 with a full list of shareholders
20 October 2009Director's details changed for Jonathan Paul Kalms on 1 October 2009
20 October 2009Director's details changed for Kelvin Jerome Kalms on 1 October 2009
11 June 2009Accounts for a small company made up to 31 March 2009
11 June 2009Accounts for a small company made up to 31 March 2009
10 November 2008Return made up to 02/10/08; full list of members
10 November 2008Return made up to 02/10/08; full list of members
4 August 2008Accounts for a small company made up to 31 March 2008
4 August 2008Accounts for a small company made up to 31 March 2008
24 October 2007Return made up to 02/10/07; full list of members
24 October 2007Return made up to 02/10/07; full list of members
24 May 2007Accounts for a small company made up to 31 March 2007
24 May 2007Accounts for a small company made up to 31 March 2007
14 November 2006Return made up to 02/10/06; full list of members
14 November 2006Return made up to 02/10/06; full list of members
14 July 2006Total exemption small company accounts made up to 31 March 2006
14 July 2006Total exemption small company accounts made up to 31 March 2006
3 October 2005Return made up to 02/10/05; full list of members
3 October 2005Return made up to 02/10/05; full list of members
9 June 2005Total exemption small company accounts made up to 31 March 2005
9 June 2005Total exemption small company accounts made up to 31 March 2005
14 October 2004Return made up to 02/10/04; full list of members
14 October 2004Return made up to 02/10/04; full list of members
6 July 2004Total exemption small company accounts made up to 31 March 2004
6 July 2004Total exemption small company accounts made up to 31 March 2004
22 January 2004Registered office changed on 22/01/04 from: senator house, 2 graham road hendon central london NW4 3HJ
22 January 2004Registered office changed on 22/01/04 from: senator house, 2 graham road hendon central london NW4 3HJ
16 October 2003Return made up to 02/10/03; full list of members
16 October 2003Return made up to 02/10/03; full list of members
12 November 2002Accounting reference date extended from 31/10/03 to 31/03/04
12 November 2002Ad 02/10/02--------- £ si 99@1=99 £ ic 1/100
12 November 2002Ad 02/10/02--------- £ si 99@1=99 £ ic 1/100
12 November 2002Accounting reference date extended from 31/10/03 to 31/03/04
22 October 2002New secretary appointed;new director appointed
22 October 2002New director appointed
22 October 2002Director resigned
22 October 2002New director appointed
22 October 2002Director resigned
22 October 2002Secretary resigned
22 October 2002New secretary appointed;new director appointed
22 October 2002Secretary resigned
2 October 2002Incorporation
2 October 2002Incorporation
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