THE BAJAN TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-29 |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 24/09/2424 September 2024 | Appointment of Mr Stephen Keith Wallace as a director on 2024-09-24 |
| 30/08/2430 August 2024 | Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 2024-08-30 |
| 29/03/2429 March 2024 | |
| 29/03/2429 March 2024 | |
| 29/03/2429 March 2024 | |
| 29/03/2429 March 2024 | Audit exemption subsidiary accounts made up to 2023-07-01 |
| 18/12/2318 December 2023 | Termination of appointment of Kevin Pillay as a director on 2023-07-25 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 11/04/2311 April 2023 | |
| 11/04/2311 April 2023 | |
| 11/04/2311 April 2023 | Audit exemption subsidiary accounts made up to 2022-07-07 |
| 11/04/2311 April 2023 | |
| 15/03/2315 March 2023 | Appointment of Mr John Hames Taig Kennedy as a director on 2023-03-06 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 16/05/2216 May 2022 | Termination of appointment of John Andrew Bradbury as a director on 2022-05-13 |
| 25/03/2225 March 2022 | Appointment of Mr John Andrew Bradbury as a director on 2022-03-25 |
| 25/03/2225 March 2022 | Appointment of Mr Kevin Pillay as a director on 2022-03-25 |
| 25/03/2225 March 2022 | Termination of appointment of Stewart Andrew Hainsworth as a director on 2022-03-25 |
| 22/02/2222 February 2022 | Appointment of Mr John Hames Taig Kennedy as a director on 2022-01-31 |
| 22/02/2222 February 2022 | Termination of appointment of Alan William Robinson as a director on 2022-01-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-20 with updates |
| 31/03/2031 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 31/03/2031 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 31/03/2031 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/06/19 |
| 31/03/2031 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 08/04/198 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 08/04/198 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 08/04/198 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 08/04/198 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIS |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES DAVIS |
| 02/10/182 October 2018 | CESSATION OF H. J. NEILL LTD AS A PSC |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEWOOD INTERNATIONAL LIMITED |
| 02/10/182 October 2018 | CESSATION OF H. J. NEILL LTD AS A PSC |
| 23/05/1823 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 23/05/1823 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 23/05/1823 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 23/05/1823 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 15/05/1815 May 2018 | PREVSHO FROM 31/03/2018 TO 30/06/2017 |
| 09/04/189 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR JAMES STOCKER |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H. J. NEILL LTD |
| 26/06/1726 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR ANDREW DAVID MURRAY |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED STEWART ANDREW HAINSWORTH |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR ALAN WILLIAM ROBINSON |
| 03/10/163 October 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 4000.00 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM THE SOVEREIGN DISTILLERY WILSON ROAD LIVERPOOL L36 6AD ENGLAND |
| 21/09/1621 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM C/O C/O WIGMORE REGISTRARS LTD 201 GREAT PORTLAND STREET LONDON W1W 5AB |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/11/152 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/10/134 October 2013 | SAIL ADDRESS CREATED |
| 04/10/134 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 16/06/1116 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 16/12/1016 December 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 5 WIGMORE STREET LONDON W1U 1HY |
| 02/01/102 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 11/06/0911 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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