CAL TRADING (UK) LIMITED

09043343
15A TIGER COURT KINGS BUSINESS PARK KNOWSLEY ENGLAND L34 1BH

Documents

Documents
Date Category Description Pages
14 Jul 2024 officers Appointment of director (Mrs Kathryn Louise Wimpenny) 2 Buy now
14 Jul 2024 officers Appointment of director (Mr Gary Nicholas Spengler) 2 Buy now
10 Jul 2024 accounts Annual Accounts 12 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2024 resolution Resolution 3 Buy now
26 Feb 2024 resolution Resolution 3 Buy now
26 Feb 2024 resolution Resolution 3 Buy now
26 Feb 2024 resolution Resolution 3 Buy now
18 Feb 2024 incorporation Memorandum Articles 40 Buy now
18 Feb 2024 resolution Resolution 2 Buy now
13 Feb 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Feb 2024 capital Return of Allotment of shares 3 Buy now
13 Feb 2024 capital Return of Allotment of shares 3 Buy now
13 Feb 2024 capital Return of Allotment of shares 3 Buy now
13 Feb 2024 capital Return of Allotment of shares 3 Buy now
13 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2023 officers Change of particulars for director (Mr Clifford Ian Kirby) 2 Buy now
12 Jul 2023 officers Change of particulars for secretary (Mrs Elizabeth Ann Kirby) 1 Buy now
12 Jul 2023 officers Change of particulars for secretary (Mrs Elizabeth Ann Kirby) 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 12 Buy now
28 Apr 2023 mortgage Registration of a charge 25 Buy now
23 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2022 accounts Annual Accounts 13 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Jul 2021 accounts Annual Accounts 12 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement 6 Buy now
11 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2020 capital Notice of cancellation of shares 6 Buy now
16 Oct 2020 capital Return of purchase of own shares 3 Buy now
13 Jul 2020 officers Termination of appointment of director (Lee John Fogg) 1 Buy now
11 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2020 mortgage Registration of a charge 15 Buy now
06 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2020 accounts Annual Accounts 11 Buy now
20 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2019 accounts Annual Accounts 11 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2018 officers Change of particulars for director (Mr Lee John Fogg) 2 Buy now
30 Apr 2018 accounts Annual Accounts 12 Buy now
11 Apr 2018 officers Change of particulars for director (Mr Clifford Ian Kirby) 2 Buy now
11 Apr 2018 officers Change of particulars for secretary (Mrs Elizabeth Ann Kirby) 1 Buy now
11 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Apr 2017 accounts Annual Accounts 7 Buy now
15 Nov 2016 mortgage Registration of a charge 25 Buy now
10 Jun 2016 annual-return Annual Return 5 Buy now
23 Feb 2016 accounts Annual Accounts 6 Buy now
04 Dec 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2015 annual-return Annual Return 5 Buy now
19 May 2015 officers Change of particulars for director (Mr Clifford Ian Kirby) 2 Buy now
19 May 2015 officers Change of particulars for director (Mr Lee John Fogg) 2 Buy now
19 May 2015 officers Change of particulars for secretary (Mrs Elizabeth Ann Kirby) 1 Buy now
15 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2014 incorporation Incorporation Company 8 Buy now