CHECKATRADE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM BUILDING 2000 LAKESIDE NORTH HARBOUR, WESTERN ROAD PORTSMOUTH PO6 3EN ENGLAND |
| 14/04/2014 April 2020 | SAIL ADDRESS CHANGED FROM: HOMESERVE PLC CABLE DRIVE WALSALL WEST MIDLANDS WS2 7BN |
| 09/04/209 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/04/203 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/04/203 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/203 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM HOMESERVE CABLE DRIVE WALSALL WEST MIDLANDS WS2 7BN ENGLAND |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 5 ELLIS SQUARE SELSEY CHICHESTER WEST SUSSEX PO20 0FJ ENGLAND |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM BUILDING 2000 LAKESIDE NORTH HARBOUR, WESTERN ROAD PORTSMOUTH PO6 3EN ENGLAND |
| 22/10/1922 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/10/191 October 2019 | SAIL ADDRESS CREATED |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR MICHAEL DEAN FAIRMAN |
| 05/06/195 June 2019 | DIRECTOR APPOINTED SIMON DAVID KELWAY LAW |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MRS LINDA HARDY |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | SECRETARY APPOINTED MISS ANNA MAUGHAN |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BYRNE |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRNE |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA BYRNE |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BYRNE |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR MARTIN JOHN BENNETT |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR RICHARD DAVID HARPIN |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM CAWLEY PLACE 15 CAWLEY ROAD CHICHESTER WEST SUSSEX PO19 1UZ |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 09/12/159 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/11/1421 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR J SPICELEY |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICELEY |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD SPICELEY |
| 16/12/1316 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 28/08/1328 August 2013 | PREVEXT FROM 30/11/2012 TO 31/05/2013 |
| 30/11/1230 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / J DANI'L SPICELEY / 15/11/2012 |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MRS JACQUELINE BYRNE |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BYRNE |
| 07/12/117 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS SPICELEY / 15/11/2011 |
| 06/12/116 December 2011 | DIRECTOR APPOINTED JACQUELINE BYRNE |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BYRNE / 15/11/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE BYRNE / 15/11/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BYRNE / 15/11/2011 |
| 06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SPICELEY / 15/11/2011 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED LISA MARIE BYRNE |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED J DANI'L SPICELEY |
| 16/11/1016 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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