A B TRADING LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-09-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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27/10/2327 October 2023 Confirmation statement made on 2023-09-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-17 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Appointment of Mr Jake Adam Blayney as a secretary on 2021-06-24

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25/06/2125 June 2021 Termination of appointment of Robert Michael Blayney as a secretary on 2021-06-24

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/10/1512 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/10/147 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/10/132 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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12/08/1312 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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03/06/133 June 2013 VARYING SHARE RIGHTS AND NAMES

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03/06/133 June 2013 06/04/13 STATEMENT OF CAPITAL GBP 167

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 17 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1127 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/10/107 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/11/0926 November 2009 Annual return made up to 17 September 2009 with full list of shareholders

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11/02/0911 February 2009 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 March 2007

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 31 ST JOHNS HILL CLAPHAM JUNCTION LONDON SW11 1TX

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17/09/0717 September 2007 LOCATION OF REGISTER OF MEMBERS

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17/09/0717 September 2007 LOCATION OF DEBENTURE REGISTER

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17/09/0717 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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08/02/078 February 2007 DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 ACC. REF. DATE EXTENDED FROM 29/03/06 TO 31/03/06

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/09/0522 September 2005 SECRETARY'S PARTICULARS CHANGED

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22/09/0522 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0420 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/04/047 April 2004 AUDITOR'S RESIGNATION

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21/01/0421 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/10/0315 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/09/0321 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/12/023 December 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0211 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0213 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0213 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/05/024 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0225 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0225 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/04/023 April 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/04/023 April 2002 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/08/013 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0120 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/12/0019 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0021 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/0025 April 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 29/03/00

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18/04/0018 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0018 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/12/994 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/9927 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/996 October 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/05/9924 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9918 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9817 September 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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20/05/9820 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9820 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9820 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9820 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9820 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9717 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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