NUMARK TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Maximilian Martin Wachter as a director on 2024-03-31 |
| 07/02/247 February 2024 | Appointment of Mr Jonathan Lee Fearn as a director on 2024-02-01 |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 04/01/224 January 2022 | Director's details changed for Mr Stephen William Anderson on 2021-12-20 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 08/08/218 August 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 4 FAIRWAY COURT AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON |
| 24/05/1924 May 2019 | SECRETARY APPOINTED MRS ANNABELLE BURTON |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARKS |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 12/10/1712 October 2017 | CESSATION OF PAUL JONATHAN SMITH AS A PSC |
| 12/10/1712 October 2017 | CESSATION OF KEVIN ROBERT HUDSON AS A PSC |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 04/11/154 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 04/11/144 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 22/11/2013 |
| 04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 01/11/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 01/11/2013 |
| 04/11/134 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAM MARKS / 01/11/2013 |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 09/11/129 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 23/02/1223 February 2012 | SOLVENCY STATEMENT DATED 21/02/12 |
| 23/02/1223 February 2012 | STATEMENT BY DIRECTORS |
| 23/02/1223 February 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 2 |
| 23/02/1223 February 2012 | REDUCE ISSUED CAPITAL 21/02/2012 |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 04/11/114 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 07/11/107 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 06/11/096 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 04/11/084 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | AUDITOR'S RESIGNATION |
| 06/01/076 January 2007 | S366A DISP HOLDING AGM 20/12/06 |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 05/11/045 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/11/035 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | ARTICLES OF ASSOCIATION |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | AUDITORS' RES |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/02/0212 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/01 |
| 04/12/014 December 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | AMENDING 882 (300301) |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0110 April 2001 | £ NC 1000/50000 30/03/01 |
| 10/04/0110 April 2001 | CONVE 30/03/01 |
| 10/04/0110 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0110 April 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 10/04/0110 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 01/12/001 December 2000 | SECRETARY RESIGNED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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