SUBU TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 31/07/2531 July 2025 New | Certificate of change of name |
| 30/05/2530 May 2025 | Appointment of Mr Alex Caton-Bradley as a director on 2025-05-07 |
| 27/05/2527 May 2025 | Appointment of Mr Joshua Harris as a secretary on 2025-05-07 |
| 27/05/2527 May 2025 | Termination of appointment of Megan Jane Mannion as a secretary on 2025-05-07 |
| 27/05/2527 May 2025 | Termination of appointment of Craig Mathie as a director on 2025-05-07 |
| 27/05/2527 May 2025 | Termination of appointment of Katherine Louise Dawson as a director on 2025-05-07 |
| 14/04/2514 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 25/10/2425 October 2024 | Director's details changed for Mr Andy Squire on 2024-10-25 |
| 04/10/244 October 2024 | Appointment of Mr Andy Squire as a director on 2024-08-19 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/06/2425 June 2024 | Director's details changed for Ms Katherine Louise Dawson on 2024-06-25 |
| 30/04/2430 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 27/02/2427 February 2024 | Termination of appointment of Samantha Leahy-Harland as a director on 2024-02-26 |
| 13/02/2413 February 2024 | Termination of appointment of Mark Christopher James Ealing as a director on 2024-01-30 |
| 24/10/2324 October 2023 | Accounts for a small company made up to 2022-07-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/07/2320 July 2023 | Appointment of Mr John Marios Valerkou as a director on 2023-06-08 |
| 24/04/2324 April 2023 | Appointment of Ms Katherine Louise Dawson as a director on 2023-02-22 |
| 05/04/235 April 2023 | Cessation of Samantha Leahy-Harland as a person with significant control on 2023-02-22 |
| 05/04/235 April 2023 | Notification of The Students' Union at Bu Limited, Company Number 12592489 as a person with significant control on 2023-02-22 |
| 05/04/235 April 2023 | Appointment of Mr Craig Mathie as a director on 2023-02-22 |
| 05/04/235 April 2023 | Appointment of Mr Mark Christopher James Ealing as a director on 2023-02-22 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/12/2117 December 2021 | Appointment of Mrs Megan Jane Mannion as a secretary on 2021-12-17 |
| 17/12/2117 December 2021 | Termination of appointment of Sarah Jane Newland as a secretary on 2021-12-17 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 28/04/2128 April 2021 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA LEAHY-HARLAND / 26/04/2021 |
| 28/04/2128 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAMANTHA LEAHY-HARLAND / 26/04/2021 |
| 28/04/2128 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM DOVE / 19/11/2019 |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MRS SAMANTHA LEAHY-HARLAND |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA LEAHY-HARLAND |
| 28/10/1928 October 2019 | CESSATION OF ALAN ERIC JAMES AS A PSC |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 21/06/1621 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 19/06/1519 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 16/06/1416 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 21/06/1321 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 13/06/1213 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 14/06/1114 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM DOVE / 02/10/2009 |
| 07/06/107 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERIC JAMES / 02/10/2009 |
| 10/02/1010 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES / 01/01/2008 |
| 06/02/086 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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