MAP TRADING LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Full accounts made up to 2024-06-30 |
08/01/258 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
23/03/2423 March 2024 | Full accounts made up to 2023-06-30 |
12/03/2412 March 2024 | Director's details changed for Mr Rizwan Pervez on 2024-01-08 |
10/01/2410 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
20/03/2320 March 2023 | Full accounts made up to 2022-06-30 |
10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
11/05/2211 May 2022 | Registration of charge 018269420005, created on 2022-05-06 |
04/04/224 April 2022 | Full accounts made up to 2021-06-30 |
07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
29/07/2129 July 2021 | Notification of Bestway Wholesale Limited as a person with significant control on 2021-07-28 |
29/07/2129 July 2021 | Cessation of Bestway Wholesale Holdings Limited as a person with significant control on 2021-07-28 |
26/06/2126 June 2021 | Full accounts made up to 2020-06-30 |
06/04/206 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 08/01/2019 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018269420003 |
29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018269420004 |
31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ARSHAD CHAUDHARY |
14/03/1614 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
23/02/1623 February 2016 | SECOND FILING WITH MUD 07/01/15 FOR FORM AR01 |
02/02/162 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
26/01/1526 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
17/10/1417 October 2014 | ARTICLES OF ASSOCIATION |
17/10/1417 October 2014 | ALTER ARTICLES 29/09/2014 |
17/10/1417 October 2014 | APPROVAL OF CERTAIN DOCUMENTS 29/09/2014 |
08/10/148 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
08/10/148 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018269420003 |
01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED PERVEZ |
01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADALAT CHAUDHARY |
01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ABDUL BHATTI |
28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
10/01/1310 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
13/01/1213 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
11/01/1111 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MOHAMMED ANWAR PERVEZ / 07/01/2010 |
07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 07/01/2010 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 07/01/2010 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED YOUNUS SHEIKH / 07/01/2010 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARSHAD MEHMOOD CHAUDHARY / 07/01/2010 |
07/01/107 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL KHALIQUE BHATTI / 07/01/2010 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 07/01/2010 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN PERVEZ / 07/01/2010 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADALAT KHAN CHAUDHARY / 07/01/2010 |
24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
07/01/097 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED PERVEZ / 07/01/2009 |
01/09/081 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 30/04/2008 |
01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD CHAUDHARY / 01/09/2008 |
13/05/0813 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 30/04/2008 |
01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0825 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0730 September 2007 | S366A DISP HOLDING AGM 24/08/07 |
30/09/0730 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
11/01/0711 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
13/02/0613 February 2006 | LOCATION OF REGISTER OF MEMBERS |
03/02/063 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | LOCATION OF REGISTER OF MEMBERS |
11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 2 BLOOMSBURY STREET, LONDON, WC1B 3ST |
25/01/0525 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/07/048 July 2004 | SECRETARY RESIGNED |
08/07/048 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
08/02/048 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
27/01/0327 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
11/03/0211 March 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
04/03/024 March 2002 | LOCATION OF REGISTER OF MEMBERS |
18/06/0118 June 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
14/02/0014 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
20/05/9920 May 1999 | COMPANY NAME CHANGED BESTWAY MILLING LIMITED CERTIFICATE ISSUED ON 21/05/99 |
11/05/9911 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/05/9911 May 1999 | |
11/05/9911 May 1999 | |
11/05/9911 May 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
11/05/9911 May 1999 | LOCATION OF REGISTER OF MEMBERS |
16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ |
08/04/988 April 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
24/03/9724 March 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
29/01/9629 January 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
30/03/9530 March 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
11/12/9411 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
10/03/9410 March 1994 | RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS |
25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
31/01/9331 January 1993 | RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
31/01/9331 January 1993 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
19/01/9319 January 1993 | DIRECTOR RESIGNED |
19/01/9319 January 1993 | DIRECTOR RESIGNED |
23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
15/08/9215 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/9216 April 1992 | DIRECTOR RESIGNED |
02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
15/11/9115 November 1991 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
27/08/9127 August 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/08/91 |
27/08/9127 August 1991 | COMPANY NAME CHANGED ICECROSS LIMITED CERTIFICATE ISSUED ON 28/08/91 |
15/07/9115 July 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
16/02/9116 February 1991 | NEW DIRECTOR APPOINTED |
04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
04/05/904 May 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
13/02/8913 February 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
07/01/887 January 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
09/07/879 July 1987 | REGISTERED OFFICE CHANGED ON 09/07/87 FROM: 27/29 QUEEN ANNE STREET, LONDON, W1M 0DA |
24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
18/12/8618 December 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
27/07/8427 July 1984 | MEMORANDUM OF ASSOCIATION |
22/06/8422 June 1984 | CERTIFICATE OF INCORPORATION |
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