TRADE 1ST LIMITED

06295221
38 BROMBOROUGH VILLAGE ROAD WIRRAL MERSEYSIDE CH62 7ET

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Termination of appointment of director (Joshua Mark Chilton) 1 Buy now
04 Dec 2024 accounts Annual Accounts 2 Buy now
03 Dec 2024 officers Termination of appointment of director (Jignesh Patel) 1 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 officers Appointment of director (Mr Geoffrey Craythorne) 2 Buy now
16 Jul 2024 officers Appointment of director (Mr Joshua Mark Chilton) 2 Buy now
16 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2024 officers Appointment of director (Mr Stuart Whiteford) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (John Michael Naylor-Leyland) 1 Buy now
13 Nov 2023 officers Termination of appointment of director (Daniel Wallace Peacock) 1 Buy now
25 Aug 2023 officers Appointment of director (Mr Oleksii Kustovskyi) 2 Buy now
25 Aug 2023 officers Termination of appointment of director (Joshua Mark Chilton) 1 Buy now
24 Aug 2023 accounts Annual Accounts 2 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 officers Appointment of director (Mr Jignesh Patel) 2 Buy now
28 Apr 2023 officers Appointment of director (Mr Keith Michael Reville) 2 Buy now
09 Jan 2023 officers Termination of appointment of director (Jonathan Edward Gatfield) 1 Buy now
06 Jan 2023 officers Termination of appointment of director (Wayne Fisher) 1 Buy now
29 Dec 2022 accounts Annual Accounts 3 Buy now
21 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2022 officers Appointment of director (Mr Wayne Fisher) 2 Buy now
20 Dec 2021 officers Termination of appointment of director (Giuseppe Giulio Alfonso) 1 Buy now
03 Oct 2021 accounts Annual Accounts 3 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
26 Mar 2021 incorporation Memorandum Articles 9 Buy now
26 Mar 2021 resolution Resolution 2 Buy now
25 Mar 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
23 Mar 2021 officers Appointment of director (Mr Daniel Peacock) 3 Buy now
23 Mar 2021 officers Termination of appointment of director (Neville Wellings) 1 Buy now
23 Mar 2021 officers Appointment of director (Mr Giuseppe Giulio Alfonso) 2 Buy now
23 Mar 2021 officers Appointment of director (Mr Joshua Mark Chilton) 2 Buy now
23 Mar 2021 officers Appointment of director (Mr John Michael Naylor-Leyland) 2 Buy now
23 Mar 2021 officers Appointment of director (Mr Jonathan Edward Gatfield) 2 Buy now
12 Mar 2021 accounts Amended Accounts 3 Buy now
12 Mar 2021 accounts Amended Accounts 3 Buy now
12 Mar 2021 accounts Amended Accounts 3 Buy now
21 Dec 2020 accounts Annual Accounts 2 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 2 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 accounts Annual Accounts 11 Buy now
24 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 37 Buy now
24 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
24 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2016 accounts Annual Accounts 6 Buy now
08 Jul 2016 accounts Annual Accounts 4 Buy now
08 Jul 2016 annual-return Annual Return 7 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2015 officers Termination of appointment of secretary (Anna Marie Elizabeth Wild) 1 Buy now
04 Dec 2015 officers Termination of appointment of director (Travis Hubert William Wild) 1 Buy now
04 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Dec 2015 officers Appointment of director (Mr Neville Wellings) 2 Buy now
27 Nov 2015 capital Return of Allotment of shares 2 Buy now
30 Jun 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 accounts Annual Accounts 4 Buy now
23 Jul 2014 annual-return Annual Return 4 Buy now
05 Dec 2013 accounts Annual Accounts 4 Buy now
28 Jun 2013 annual-return Annual Return 4 Buy now
15 Mar 2013 accounts Annual Accounts 4 Buy now
29 Jun 2012 annual-return Annual Return 4 Buy now
16 Dec 2011 accounts Annual Accounts 5 Buy now
01 Jul 2011 annual-return Annual Return 4 Buy now
19 Nov 2010 accounts Annual Accounts 4 Buy now
12 Aug 2010 annual-return Annual Return 4 Buy now
12 Aug 2010 officers Change of particulars for director (Travis Hubert William Wild) 2 Buy now
03 Jun 2010 accounts Annual Accounts 4 Buy now
17 Jul 2009 annual-return Return made up to 27/06/09; full list of members 3 Buy now
27 Apr 2009 accounts Annual Accounts 4 Buy now
22 Jul 2008 annual-return Return made up to 27/06/08; full list of members 3 Buy now
23 Sep 2007 accounts Accounting reference date extended from 30/06/08 to 30/09/08 1 Buy now
27 Jun 2007 incorporation Incorporation Company 17 Buy now