BERNARD ALLAN TRADING LIMITED

09519575
20 CHAPEL STREET LIVERPOOL UNITED KINGDOM L3 9AG

Documents

Documents
Date Category Description Pages
24 Dec 2024 officers Termination of appointment of director (Daryl Vincent Hine) 1 Buy now
29 Nov 2024 officers Termination of appointment of secretary (Tricor Secretaries Limited) 1 Buy now
05 Apr 2024 accounts Annual Accounts 10 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 officers Change of particulars for corporate secretary (Tricor Secretaries Limited) 1 Buy now
22 Mar 2023 accounts Annual Accounts 10 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2022 officers Change of particulars for director (Ms Claire Sabrina Taylor) 2 Buy now
19 May 2022 officers Termination of appointment of secretary (Stellar Company Secretary Limited) 1 Buy now
19 May 2022 officers Appointment of corporate secretary (Tricor Secretaries Limited) 2 Buy now
01 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 10 Buy now
04 Jun 2021 accounts Annual Accounts 10 Buy now
27 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 officers Change of particulars for director (Mrs Claire Sabrina Taylor) 2 Buy now
16 Mar 2020 accounts Annual Accounts 5 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 officers Appointment of director (Mrs Claire Sabrina Taylor) 2 Buy now
13 Nov 2019 officers Appointment of director (Mr Daryl Vincent Hine) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Christopher Douglas Francis Mills) 1 Buy now
31 Oct 2019 resolution Resolution 1 Buy now
26 Oct 2019 resolution Resolution 36 Buy now
06 Mar 2019 accounts Annual Accounts 4 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 officers Termination of appointment of director 1 Buy now
17 Sep 2018 officers Appointment of director (Mr Christopher Mills) 2 Buy now
17 Sep 2018 officers Termination of appointment of director (Andrew Philip Watson) 1 Buy now
20 Mar 2018 accounts Annual Accounts 7 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 officers Appointment of director (Mr Andrew Philip Watson) 2 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 capital Return of Allotment of shares 3 Buy now
03 Jan 2017 accounts Annual Accounts 6 Buy now
20 Apr 2016 annual-return Annual Return 4 Buy now
25 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Mar 2015 incorporation Incorporation Company 8 Buy now