TRADELINK DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 25/11/2425 November 2024 | Notification of a person with significant control statement |
| 25/11/2425 November 2024 | Cessation of Alan Manuel Greenberg as a person with significant control on 2023-08-25 |
| 27/08/2427 August 2024 | Accounts for a medium company made up to 2024-03-29 |
| 31/12/2331 December 2023 | Full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 04/09/234 September 2023 | Termination of appointment of Stuart Ian Judge as a director on 2023-08-31 |
| 04/01/234 January 2023 | Full accounts made up to 2022-04-01 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-26 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 22/11/2122 November 2021 | Appointment of Mr Stuart Ian Judge as a director on 2021-11-22 |
| 22/11/2122 November 2021 | Director's details changed for James William Moody on 2021-11-22 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE SMITH |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 29/03/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR VALENTINE EDWARD SMITH |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES MOODY |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR PETER DAVID GINNS |
| 08/04/198 April 2019 | SECRETARY APPOINTED MR PETER DAVID GINNS |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORLEY |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MR JAMES WILLIAM MOODY |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARDS |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON RICHARDS |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 29/03/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 26/06/1826 June 2018 | PREVSHO FROM 31/03/2018 TO 29/03/2018 |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DORMON |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TARRAN JONES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 01/04/16 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR PATRICK BRIAN DORMON |
| 27/11/1527 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 03/12/143 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR MARK WHITE |
| 26/11/1326 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 31/01/1331 January 2013 | AUDITORS RESIGNATIONS |
| 21/01/1321 January 2013 | AUDITOR'S RESIGNATION |
| 27/11/1227 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/12 |
| 30/11/1130 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/11 |
| 30/11/1030 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/10 |
| 25/11/0925 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 01/09/091 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/09 |
| 08/12/088 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/09/0829 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/08 |
| 03/12/073 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0324 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0323 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0323 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: SOUTHSIDE MARWICK CENTRE MARWICK ROAD MARCH CAMBRIDGESHIRE PE15 8PH |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: UNIT 1 MARCH TRADING PARK NORWOOD ROAD MARCH CAMBRIDGESHIRE PE15 8QD |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/931 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/931 June 1993 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 30 ST.JOHNS STREET PETEBOROUGH PE1 5DD |
| 17/02/9217 February 1992 | ALTER MEM AND ARTS 05/02/92 |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9214 February 1992 | Certificate of change of name |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9214 February 1992 | COMPANY NAME CHANGED B & D NURSERIES LIMITED CERTIFICATE ISSUED ON 17/02/92 |
| 14/02/9214 February 1992 | REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 14/02/9214 February 1992 | Certificate of change of name |
| 14/02/9214 February 1992 | Certificate of change of name |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9125 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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