TRADA CERTIFICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 07/07/247 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/12/216 December 2021 | Termination of appointment of Robert Graeme Veitch as a director on 2021-11-24 |
| 11/11/2111 November 2021 | Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 18/10/2118 October 2021 | Change of details for Bm Trada Group Limited as a person with significant control on 2021-10-01 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/10/215 October 2021 | Appointment of Mr Jonathan Keith Lessimore as a director on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / BM TRADA GROUP LIMITED / 13/03/2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 6 CORONET WAY CENTENARY PARK ECCLES MANCHESTER M50 1RE |
| 13/03/1813 March 2018 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLOX |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VEITCH |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BM TRADA GROUP LIMITED |
| 11/07/1711 July 2017 | CESSATION OF DONALD GOGEL AS A PSC |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | 20/10/15 NO MEMBER LIST |
| 07/10/157 October 2015 | SECOND FILING FOR FORM AP01 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GRANT WILLOX / 16/06/2015 |
| 26/05/1526 May 2015 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4ND |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR ROBERT GRAEME VEITCH |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA PRESLAND |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR JOHN FRASER GRANT WILLOX |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED ALISON LEONIE STEVENSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | 20/10/14 NO MEMBER LIST |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | 20/10/13 NO MEMBER LIST |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | 20/10/12 NO MEMBER LIST |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | 20/10/11 NO MEMBER LIST |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | 20/10/10 NO MEMBER LIST |
| 02/10/102 October 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | 20/10/09 NO MEMBER LIST |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | ANNUAL RETURN MADE UP TO 20/10/08 |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | SECRETARY APPOINTED PATRICIA MARGARET WARD PRESLAND |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY HILARY CEMM |
| 22/10/0722 October 2007 | ANNUAL RETURN MADE UP TO 20/10/07 |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | ANNUAL RETURN MADE UP TO 20/10/06 |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | ANNUAL RETURN MADE UP TO 20/10/05 |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | ANNUAL RETURN MADE UP TO 20/10/04 |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | ANNUAL RETURN MADE UP TO 20/10/03 |
| 28/07/0328 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | ANNUAL RETURN MADE UP TO 20/10/02 |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | ANNUAL RETURN MADE UP TO 20/10/01 |
| 02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | ANNUAL RETURN MADE UP TO 20/10/00 |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | ANNUAL RETURN MADE UP TO 20/10/99 |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | COMPANY NAME CHANGED UNITAPPLY LIMITED CERTIFICATE ISSUED ON 26/02/99 |
| 15/10/9815 October 1998 | ANNUAL RETURN MADE UP TO 20/10/98 |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | ANNUAL RETURN MADE UP TO 20/10/97 |
| 13/07/9713 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/06/97 |
| 13/07/9713 July 1997 | S252 DISP LAYING ACC 27/06/97 |
| 13/07/9713 July 1997 | S386 DISP APP AUDS 27/06/97 |
| 13/07/9713 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | S366A DISP HOLDING AGM 27/06/97 |
| 05/11/965 November 1996 | ANNUAL RETURN MADE UP TO 20/10/96 |
| 12/06/9612 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/11/952 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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