E J TRADING LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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14/04/2514 April 2025 Appointment of Mr David Joseph Stein as a director on 2025-04-14

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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30/01/2530 January 2025 Appointment of Porters Associates Ltd as a secretary on 2024-11-16

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14/01/2514 January 2025 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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16/07/2416 July 2024 Cessation of Edith Dent as a person with significant control on 2024-07-10

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16/07/2416 July 2024 Notification of Julian Simon Ewart Dent as a person with significant control on 2024-07-10

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16/07/2416 July 2024 Notification of Janice Marian Dent as a person with significant control on 2024-07-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Statement of capital on 2024-05-20

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024

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20/05/2420 May 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-06-30

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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11/08/2311 August 2023 Confirmation statement made on 2023-08-01 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023 Statement of capital on 2023-05-11

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023

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11/05/2311 May 2023 Resolutions

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11/05/2311 May 2023

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10/05/2310 May 2023 Termination of appointment of Claire Sabrina Taylor as a director on 2023-05-02

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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09/05/229 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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30/03/2230 March 2022

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30/03/2230 March 2022 Resolutions

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30/03/2230 March 2022 Resolutions

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30/03/2230 March 2022 Statement of capital on 2022-03-30

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30/03/2230 March 2022

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-06-30

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01/08/211 August 2021 Confirmation statement made on 2021-08-01 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021

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23/06/2123 June 2021

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Statement of capital on 2021-06-23

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08/06/218 June 2021 30/06/20 TOTAL EXEMPTION FULL

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30/05/2130 May 2021 REGISTERED OFFICE CHANGED ON 30/05/2021 FROM 1 CONDUIT STREET LONDON W1S 2XA UNITED KINGDOM

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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30/01/2030 January 2020 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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30/01/2030 January 2020 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON

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21/09/1821 September 2018 DIRECTOR APPOINTED MR CHRISTOPHER MILLS

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 DIRECTOR APPOINTED MR ANDREW PHILIP WATSON

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28/02/1728 February 2017 01/02/17 STATEMENT OF CAPITAL GBP 365000

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28/02/1728 February 2017 21/02/17 STATEMENT OF CAPITAL GBP 627500

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24/10/1624 October 2016 CURRSHO FROM 31/08/2017 TO 30/06/2017

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06/10/166 October 2016 DIRECTOR APPOINTED MR JONATHAN GAIN

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06/10/166 October 2016 CORPORATE SECRETARY APPOINTED STELLAR COMPANY SECRETARY LIMITED

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17/08/1617 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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