EGS TRADING LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-07 with updates

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17/04/2517 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-07 with updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-08-31

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02/05/242 May 2024 Certificate of change of name

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26/06/2326 June 2023 Confirmation statement made on 2023-06-07 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-07 with updates

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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06/07/166 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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03/07/153 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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04/07/144 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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04/07/134 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/07/123 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA CLARE BAIN / 07/06/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/07/115 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA CLARE MARSHALL / 30/10/2010

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/07/106 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/07/096 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER MARSHALL

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17/07/0817 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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26/06/0726 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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21/06/0621 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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09/06/059 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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03/04/053 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/08/0410 August 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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25/06/0325 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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20/11/0220 November 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS; AMEND

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14/06/0214 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 PARTIC OF MORT/CHARGE *****

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20/02/0120 February 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01

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21/11/0021 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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12/08/9912 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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01/09/981 September 1998 DIRECTOR RESIGNED

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01/09/981 September 1998 DIRECTOR RESIGNED

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01/09/981 September 1998 SECRETARY RESIGNED

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13/07/9813 July 1998 COMPANY NAME CHANGED CLARE FLORISTS LIMITED CERTIFICATE ISSUED ON 14/07/98

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19/06/9819 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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