ABERTRADE LIMITED

04546736
FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY YEADON LEEDS LS19 7ZA

Documents

Documents
Date Category Description Pages
09 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2024 officers Change of particulars for director (Timothy James Long) 2 Buy now
04 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 accounts Annual Accounts 4 Buy now
08 Nov 2023 officers Termination of appointment of director (Paul Norman Long) 1 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 accounts Annual Accounts 4 Buy now
28 Feb 2023 officers Change of particulars for director (Timothy James Long) 2 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 accounts Annual Accounts 4 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 accounts Annual Accounts 3 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2019 accounts Annual Accounts 2 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 accounts Annual Accounts 2 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 accounts Annual Accounts 6 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2016 accounts Annual Accounts 6 Buy now
27 Oct 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 5 Buy now
02 Oct 2014 annual-return Annual Return 5 Buy now
05 Aug 2014 officers Change of particulars for director (Mrs Susan Long) 2 Buy now
05 Aug 2014 officers Change of particulars for director (Mr Paul Norman Long) 2 Buy now
05 Aug 2014 officers Change of particulars for secretary (Mrs Susan Long) 1 Buy now
19 Mar 2014 accounts Annual Accounts 6 Buy now
07 Oct 2013 annual-return Annual Return 6 Buy now
03 Apr 2013 accounts Annual Accounts 6 Buy now
19 Nov 2012 annual-return Annual Return 6 Buy now
16 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
28 Feb 2012 accounts Annual Accounts 6 Buy now
03 Oct 2011 annual-return Annual Return 6 Buy now
03 Oct 2011 officers Change of particulars for director (Timothy James Long) 2 Buy now
30 Sep 2011 officers Change of particulars for director (Mrs Susan Long) 2 Buy now
30 Sep 2011 officers Change of particulars for director (Mr Paul Norman Long) 2 Buy now
11 Apr 2011 accounts Annual Accounts 6 Buy now
27 Oct 2010 annual-return Annual Return 15 Buy now
14 Jun 2010 officers Change of particulars for director (Mr Paul Norman Long) 3 Buy now
26 Apr 2010 officers Change of particulars for secretary (Mrs Susan Long) 3 Buy now
26 Apr 2010 officers Change of particulars for director (Mrs Susan Long) 3 Buy now
23 Mar 2010 accounts Annual Accounts 6 Buy now
30 Sep 2009 annual-return Return made up to 26/09/09; full list of members 6 Buy now
29 Jun 2009 accounts Annual Accounts 7 Buy now
30 Sep 2008 annual-return Return made up to 26/09/08; no change of members 5 Buy now
22 Apr 2008 accounts Annual Accounts 6 Buy now
20 Nov 2007 annual-return Return made up to 26/09/07; no change of members 7 Buy now
26 Mar 2007 accounts Annual Accounts 6 Buy now
19 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 2007 officers New director appointed 2 Buy now
24 Nov 2006 annual-return Return made up to 26/09/06; full list of members 7 Buy now
22 Feb 2006 accounts Annual Accounts 6 Buy now
25 Nov 2005 annual-return Return made up to 26/09/05; full list of members 7 Buy now
16 Feb 2005 accounts Annual Accounts 6 Buy now
17 Jan 2005 annual-return Return made up to 26/09/04; full list of members 7 Buy now
23 Jun 2004 officers Director resigned 1 Buy now
11 Jun 2004 officers Director resigned 1 Buy now
11 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
03 Jun 2004 officers New secretary appointed 2 Buy now
03 Jun 2004 officers New director appointed 2 Buy now
03 Jun 2004 officers New director appointed 2 Buy now
03 Apr 2004 accounts Annual Accounts 5 Buy now
31 Dec 2003 annual-return Return made up to 26/09/03; full list of members 7 Buy now
24 Apr 2003 capital Ad 01/12/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
15 Nov 2002 officers Secretary resigned 1 Buy now
15 Nov 2002 officers Director resigned 1 Buy now
21 Oct 2002 officers New director appointed 2 Buy now
21 Oct 2002 officers New director appointed 2 Buy now
21 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
21 Oct 2002 address Registered office changed on 21/10/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX 1 Buy now
21 Oct 2002 accounts Accounting reference date extended from 30/09/03 to 30/11/03 1 Buy now
26 Sep 2002 incorporation Incorporation Company 20 Buy now