T. I. TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 28/03/2528 March 2025 | Notification of Ryan Derek Wadham as a person with significant control on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Douglas Andrew Wadham as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Cessation of Douglas Andrew Wadham as a person with significant control on 2025-03-28 |
| 28/03/2528 March 2025 | Cessation of Ryan Derek Wadham as a person with significant control on 2025-03-28 |
| 28/03/2528 March 2025 | Appointment of Mr Ryan Derek Wadham as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Notification of Rywad Holdings Limited as a person with significant control on 2025-03-28 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 11/02/2511 February 2025 | Satisfaction of charge 066103230008 in full |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/04/2029 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/08/1930 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/08/1711 August 2017 | Annual accounts small company total exemption made up to 31 January 2017 |
| 13/06/1713 June 2017 | PREVEXT FROM 30/09/2016 TO 31/01/2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066103230009 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066103230008 |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066103230007 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066103230006 |
| 08/07/168 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/06/1515 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/07/149 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/06/1329 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066103230005 |
| 20/06/1320 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BECKETT |
| 14/06/1214 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WADHAM / 04/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BECKETT / 04/06/2012 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM LINX HOUSE WATERLOO ROAD MABLETHORPE LINCOLNSHIRE LN12 1NE UNITED KINGDOM |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/06/1110 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BECKETT / 04/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WADHAM / 04/06/2011 |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BECKETT / 04/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BECKETT / 04/06/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 27/06/0927 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/06/0912 June 2009 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/06/084 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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