ALLTRADE DISTRIBUTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-08 with no updates |
| 24/07/2524 July 2025 New | Accounts for a medium company made up to 2024-10-31 |
| 31/03/2531 March 2025 | Appointment of Mr Paul Tanner as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Richard Anthony Poole as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Appointment of Mr John David Golds as a director on 2025-03-28 |
| 14/08/2414 August 2024 | Resolutions |
| 05/08/245 August 2024 | Notification of Alltrade Group Holdings Ltd as a person with significant control on 2024-08-02 |
| 05/08/245 August 2024 | Cessation of Stephen James Simper as a person with significant control on 2024-08-02 |
| 23/05/2423 May 2024 | Accounts for a medium company made up to 2023-10-31 |
| 13/10/2313 October 2023 | Appointment of Mr Piers Andrew Johnston as a director on 2023-09-29 |
| 13/10/2313 October 2023 | Appointment of Ms Carlie Louise Burton as a director on 2023-09-29 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 17/08/2317 August 2023 | Termination of appointment of William James Simper as a director on 2023-08-17 |
| 17/08/2317 August 2023 | Termination of appointment of Susan Mary Simper as a secretary on 2023-08-17 |
| 01/05/231 May 2023 | Full accounts made up to 2022-10-31 |
| 11/04/2311 April 2023 | Registration of charge 031003200007, created on 2023-03-31 |
| 11/04/2311 April 2023 | Registration of charge 031003200008, created on 2023-03-31 |
| 01/03/231 March 2023 | Termination of appointment of Julian Neil Hall as a director on 2023-02-28 |
| 12/01/2312 January 2023 | Certificate of change of name |
| 07/04/227 April 2022 | Full accounts made up to 2021-10-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-10-31 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 06/05/206 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031003200005 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 17/04/1917 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES SIMPER |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NEIL HALL / 12/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR LEE HARDING |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SIMPER / 12/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SIMPER / 12/01/2018 |
| 07/12/177 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/09/1511 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031003200004 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/09/1418 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/09/1317 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 12/01/1312 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 22/09/1122 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 16/09/1016 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POOLE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SIMPER / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY SIMPER / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SIMPER / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NEIL HALL / 09/10/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POOLE / 15/08/2009 |
| 22/06/0922 June 2009 | SECTION 519 |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR IVAN HORROCKS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/11/07 |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/06 |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: TRAFALGAR HOUSE NORTH STREET PORTSLADE EAST SUSSEX BN41 1DG |
| 31/03/0431 March 2004 | AUDITOR'S RESIGNATION |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW SECRETARY APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 12/09/9512 September 1995 | SECRETARY RESIGNED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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