MULTIABBEY TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Notification of Stalin Cruz as a person with significant control on 2023-11-01 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY SAIKAH ARIF |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | SAIL ADDRESS CHANGED FROM: 4 THURLAND ROAD OLDHAM OL4 1PR ENGLAND |
| 01/11/131 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | SAIL ADDRESS CHANGED FROM: 4 THURLAND ROAD OLDHAM OL4 1PR ENGLAND |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 4 THURLAND ROAD OLDHAM LANCASHIRE OL4 1PR |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 4 THURLAND ROAD OLDHAM LANCASHIRE OL4 1PR |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/10/1114 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/11/1011 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STALIN CRUZ / 01/10/2009 |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STALIN CRUZ / 01/01/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED TARIQ / 01/10/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 229 NETHER STREET LONDON N3 1NT |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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