CATTRAN TRADING LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-04 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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

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28/03/2428 March 2024 Notification of Cattran Trading Ltd as a person with significant control on 2016-04-06

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023 Notification of Henrietta Rose Whitelock as a person with significant control on 2023-01-03

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04/06/234 June 2023 Confirmation statement made on 2023-06-04 with no updates

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04/06/234 June 2023 Cessation of Charlotte Maria Millard as a person with significant control on 2023-06-04

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

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31/01/2331 January 2023 Termination of appointment of Charlotte Maria Millard as a secretary on 2023-01-31

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21/01/2321 January 2023 Appointment of Mrs Henrietta Rose Whitelock as a secretary on 2023-01-21

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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16/12/2216 December 2022 Confirmation statement made on 2022-08-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-10-18 with no updates

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

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

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ROBINA HUDSON / 18/10/2018

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL CHERRY STEVENS / 18/10/2018

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA ROSE WHITELOCK / 18/10/2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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13/04/1613 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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28/08/1528 August 2015 Annual return made up to 31 July 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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12/11/1412 November 2014 ADOPT ARTICLES 27/08/2014

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28/08/1428 August 2014 Annual return made up to 31 July 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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14/03/1414 March 2014 ADOPT ARTICLES 29/11/2013

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04/02/144 February 2014 CURREXT FROM 31/10/2013 TO 31/03/2014

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20/01/1420 January 2014 DIRECTOR APPOINTED MRS HENRIETTA ROSE WHITELOCK

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20/01/1420 January 2014 DIRECTOR APPOINTED MRS CHLOE ELIZABETH REEVES

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20/01/1420 January 2014 DIRECTOR APPOINTED MR CHARLES DAVY CATTRAN

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20/01/1420 January 2014 DIRECTOR APPOINTED MRS KATIE ROBINA HUDSON

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL CHERRY CATTRAN / 22/06/2013

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER CATTRAN

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHERRY CATTRAN

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05/01/145 January 2014 ADOPT ARTICLES 29/11/2013

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19/08/1319 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/06/1318 June 2013 STATEMENT OF COMPANY'S OBJECTS

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18/06/1318 June 2013 SUB-DIVISION 08/06/13

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18/06/1318 June 2013 SUB-DIVISION 08/06/2013

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20/08/1220 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/08/1124 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/04/117 April 2011 07/04/11 STATEMENT OF CAPITAL GBP 5300

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07/04/117 April 2011 SOLVENCY STATEMENT DATED 30/03/11

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07/04/117 April 2011 SHARE PREM A/C REDUCED TO NIL 30/03/2011

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS CATTRAN / 31/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERRY ELIZABETH CATTRAN / 31/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL CHERRY CATTRAN / 31/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARIA MILLARD / 01/06/2010

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE MARIA MILLARD / 01/06/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK PETER CATTRAN / 31/07/2010

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04/08/104 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/08/0919 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 DIRECTOR APPOINTED CHARLOTTE MILLARD

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19/03/0919 March 2009 DIRECTOR APPOINTED JACK PETER CATTRAN

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11/03/0911 March 2009 DIRECTOR APPOINTED ISABEL CHERRY CATTRAN

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06/08/086 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/09/0719 September 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07

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08/08/078 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 SHARES AGREEMENT OTC

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28/03/0728 March 2007 NC INC ALREADY ADJUSTED 09/10/06

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28/03/0728 March 2007 NC INC ALREADY ADJUSTED 09/10/06

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28/03/0728 March 2007 £ NC 1000/5300 09/10/0

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19/09/0619 September 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/0615 September 2006 DIRECTOR RESIGNED

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 NEW SECRETARY APPOINTED

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 SECRETARY RESIGNED

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11/09/0611 September 2006 COMPANY NAME CHANGED BONDCO 1165 LIMITED CERTIFICATE ISSUED ON 11/09/06

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31/07/0631 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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