2M TRADE PARK MANAGEMENT LIMITED

05261991
1-3 MANOR ROAD CHATHAM KENT ME4 6AE

Documents

Documents
Date Category Description Pages
29 Sep 2024 accounts Annual Accounts 7 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 7 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 7 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 7 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2020 accounts Annual Accounts 7 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2019 accounts Annual Accounts 6 Buy now
10 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2019 capital Return of Allotment of shares 3 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 officers Change of particulars for director (Mrs Linda Margaret Sharpe) 2 Buy now
13 Apr 2018 officers Change of particulars for director (Mr Gareth James Sharpe) 2 Buy now
27 Mar 2018 accounts Annual Accounts 6 Buy now
15 Sep 2017 accounts Annual Accounts 6 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 6 Buy now
02 Jun 2016 annual-return Annual Return 8 Buy now
02 Jun 2016 officers Termination of appointment of secretary (Lakepark Nominees Ltd) 1 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Gareth James Sharpe) 2 Buy now
21 Sep 2015 accounts Annual Accounts 6 Buy now
22 May 2015 annual-return Annual Return 9 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
14 May 2014 annual-return Annual Return 9 Buy now
14 May 2014 officers Change of particulars for director (Mr Glan Davies) 2 Buy now
14 May 2014 officers Change of particulars for director (Linda Margaret Sharpe) 2 Buy now
14 May 2014 officers Change of particulars for director (Nina Elsie Gilham) 2 Buy now
14 May 2014 officers Change of particulars for director (Mr Kevin Godfrey) 2 Buy now
07 Aug 2013 accounts Annual Accounts 6 Buy now
10 May 2013 annual-return Annual Return 9 Buy now
09 May 2013 officers Change of particulars for director (Glan Davies) 2 Buy now
21 Sep 2012 accounts Annual Accounts 5 Buy now
18 May 2012 annual-return Annual Return 9 Buy now
27 May 2011 accounts Annual Accounts 5 Buy now
27 May 2011 annual-return Annual Return 9 Buy now
24 Mar 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Jun 2010 annual-return Annual Return 10 Buy now
02 Jun 2010 officers Change of particulars for corporate secretary (Lakepark Nominees Ltd) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Nina Elsie Gilham) 2 Buy now
10 Mar 2010 accounts Annual Accounts 6 Buy now
23 Jul 2009 accounts Annual Accounts 5 Buy now
08 Jun 2009 capital Capitals not rolled up 4 Buy now
08 Jun 2009 annual-return Return made up to 26/04/09; full list of members 10 Buy now
14 Nov 2008 officers Director appointed glan john davies 4 Buy now
10 Nov 2008 address Location of register of members 1 Buy now
10 Nov 2008 address Registered office changed on 10/11/2008 from endeavour house crow arch lane ringwood hampshire BH24 1PN 1 Buy now
10 Nov 2008 officers Director appointed nina elsie gilham 2 Buy now
10 Nov 2008 officers Director appointed linda margaret sharpe 2 Buy now
10 Nov 2008 officers Director appointed gareth james sharpe 2 Buy now
10 Nov 2008 officers Director appointed kevin godfrey 2 Buy now
10 Nov 2008 officers Secretary appointed lakepark nominees LTD 2 Buy now
10 Nov 2008 officers Appointment terminated director michael peasland 1 Buy now
10 Nov 2008 officers Appointment terminated director andrew mcnaughton 1 Buy now
10 Nov 2008 officers Appointment terminated director bryan taylor 1 Buy now
10 Nov 2008 officers Appointment terminated director henry flint 1 Buy now
10 Nov 2008 officers Appointment terminated secretary henry flint 1 Buy now
10 Nov 2008 officers Appointment terminated secretary francis mccormack 1 Buy now
10 Nov 2008 capital Ad 05/11/08-05/11/08\gbp si 13@1=13\gbp ic 17/30\ 3 Buy now
17 Oct 2008 incorporation Memorandum Articles 3 Buy now
17 Oct 2008 capital Nc inc already adjusted 30/09/08 1 Buy now
17 Oct 2008 resolution Resolution 2 Buy now
17 Oct 2008 officers Appointment terminated director guy hardacre 1 Buy now
13 Oct 2008 address Location of register of members 1 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from fourth floor 130 wilton road london SW1V 1LQ 1 Buy now
29 Sep 2008 officers Secretary appointed henry lawrence flint 1 Buy now
19 Aug 2008 annual-return Return made up to 26/04/08; full list of members 15 Buy now
08 May 2008 officers Appointment terminated director alexander medhurst 1 Buy now
16 Apr 2008 auditors Auditors Resignation Company 1 Buy now
16 Apr 2008 address Registered office changed on 16/04/2008 from endeavour house crow arch lane ringwood hampshire BH24 1PN 2 Buy now
16 Apr 2008 officers Secretary appointed francis declan finbar tempany mccormack 2 Buy now
16 Apr 2008 officers Director appointed michael john peasland 8 Buy now
16 Apr 2008 officers Director appointed andrew james mcnaughton 4 Buy now
16 Apr 2008 officers Appointment terminated secretary henry flint 1 Buy now
16 Apr 2008 officers Appointment terminated director adrian dyball 1 Buy now
17 Mar 2008 accounts Annual Accounts 15 Buy now
14 Jul 2007 accounts Annual Accounts 15 Buy now
23 May 2007 annual-return Return made up to 26/04/07; full list of members 6 Buy now
09 May 2007 officers New director appointed 2 Buy now
11 Aug 2006 capital Ad 31/07/06--------- £ si 1@1=1 £ ic 16/17 2 Buy now
31 Jul 2006 accounts Annual Accounts 14 Buy now
18 Jul 2006 capital Ad 07/07/06--------- £ si 1@1=1 £ ic 15/16 2 Buy now
06 Jun 2006 annual-return Return made up to 26/04/06; full list of members 5 Buy now
05 Jun 2006 officers Director's particulars changed 1 Buy now
15 May 2006 capital Ad 28/04/06--------- £ si 1@1=1 £ ic 14/15 2 Buy now
03 Jan 2006 capital Ad 12/12/05-12/12/05 £ si 1@1=1 £ ic 13/14 2 Buy now
07 Sep 2005 capital Ad 15/08/05--------- £ si 2@1=2 £ ic 11/13 2 Buy now
12 Jul 2005 capital Ad 01/07/05--------- £ si 1@1=1 £ ic 10/11 2 Buy now
07 Jul 2005 capital Ad 07/06/05--------- £ si 2@1=2 £ ic 8/10 2 Buy now
16 Jun 2005 capital Ad 18/05/05--------- £ si 2@1=2 £ ic 6/8 2 Buy now
08 Jun 2005 capital Ad 27/05/05-27/05/05 £ si 2@1=2 £ ic 4/6 2 Buy now
18 May 2005 capital Ad 11/05/05--------- £ si 1@1=1 £ ic 3/4 2 Buy now