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Trade Direct Investments Limited

Documents

Total Documents76
Total Pages400

Filing History

22 September 2023Registration of charge 062916230005, created on 21 September 2023
18 August 2023Confirmation statement made on 25 June 2023 with no updates
21 March 2023Total exemption full accounts made up to 30 June 2022
2 August 2022Confirmation statement made on 25 June 2022 with no updates
31 March 2022Total exemption full accounts made up to 30 June 2021
29 June 2021Confirmation statement made on 25 June 2021 with no updates
16 April 2021Total exemption full accounts made up to 30 June 2020
8 July 2020Confirmation statement made on 25 June 2020 with no updates
3 June 2020Total exemption full accounts made up to 30 June 2019
8 July 2019Confirmation statement made on 25 June 2019 with no updates
28 March 2019Total exemption full accounts made up to 30 June 2018
8 July 2018Confirmation statement made on 25 June 2018 with no updates
8 July 2018Notification of Sharon Virginia Mccarthy as a person with significant control on 8 July 2018
28 March 2018Total exemption full accounts made up to 30 June 2017
18 July 2017Confirmation statement made on 25 June 2017 with no updates
18 July 2017Confirmation statement made on 25 June 2017 with no updates
30 April 2017Total exemption small company accounts made up to 30 June 2016
30 April 2017Total exemption small company accounts made up to 30 June 2016
31 August 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-08-31
  • GBP 2
31 August 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-08-31
  • GBP 2
7 May 2016Total exemption small company accounts made up to 30 June 2015
7 May 2016Total exemption small company accounts made up to 30 June 2015
10 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
10 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
14 April 2015Total exemption small company accounts made up to 30 June 2014
14 April 2015Total exemption small company accounts made up to 30 June 2014
13 August 2014Satisfaction of charge 2 in full
13 August 2014Satisfaction of charge 2 in full
4 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
4 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
19 July 2014Satisfaction of charge 1 in full
19 July 2014Satisfaction of charge 1 in full
11 July 2014Registration of charge 062916230004
11 July 2014Registration of charge 062916230003
11 July 2014Registration of charge 062916230003
11 July 2014Registration of charge 062916230004
24 December 2013Total exemption small company accounts made up to 30 June 2013
24 December 2013Total exemption small company accounts made up to 30 June 2013
24 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 July 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
15 August 2012Total exemption small company accounts made up to 30 June 2012
15 August 2012Total exemption small company accounts made up to 30 June 2012
26 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
26 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
1 December 2011Total exemption small company accounts made up to 30 June 2011
1 December 2011Total exemption small company accounts made up to 30 June 2011
27 July 2011Annual return made up to 25 June 2011 with a full list of shareholders
27 July 2011Annual return made up to 25 June 2011 with a full list of shareholders
3 June 2011Total exemption small company accounts made up to 30 June 2010
3 June 2011Total exemption small company accounts made up to 30 June 2010
29 March 2011Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llaishen Cardiff South Glamorgan CF14 5GF on 29 March 2011
29 March 2011Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llaishen Cardiff South Glamorgan CF14 5GF on 29 March 2011
21 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
21 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
17 June 2010Total exemption small company accounts made up to 30 June 2009
17 June 2010Total exemption small company accounts made up to 30 June 2009
29 July 2009Return made up to 25/06/09; full list of members
29 July 2009Return made up to 25/06/09; full list of members
27 April 2009Total exemption small company accounts made up to 30 June 2008
27 April 2009Total exemption small company accounts made up to 30 June 2008
14 January 2009Particulars of a mortgage or charge / charge no: 2
14 January 2009Particulars of a mortgage or charge / charge no: 2
26 August 2008Location of register of members
26 August 2008Location of register of members
26 August 2008Location of debenture register
26 August 2008Return made up to 25/06/08; full list of members
26 August 2008Registered office changed on 26/08/2008 from 2 corsham road cardiff CF23 6AY
26 August 2008Registered office changed on 26/08/2008 from 2 corsham road cardiff CF23 6AY
26 August 2008Location of debenture register
26 August 2008Return made up to 25/06/08; full list of members
8 July 2008Appointment terminated secretary incorporate secretariat LIMITED
8 July 2008Appointment terminated secretary incorporate secretariat LIMITED
23 October 2007Particulars of mortgage/charge
23 October 2007Particulars of mortgage/charge
25 June 2007Incorporation
25 June 2007Incorporation
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