TRADEROUTE CONSULTANTS LTD

Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-03 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/08/2020 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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14/10/1914 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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07/12/187 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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24/11/1724 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033800870004

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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03/02/153 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033800870003

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24/01/1524 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/10/148 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033800870002

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 44 ROTH DRIVE HUTTON BRENTWOOD ESSEX CM13 2UE UNITED KINGDOM

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WELHAM / 14/09/2010

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 13 RED OAKS MEAD THEYDON BOIS EPPING ESSEX CM16 7LA

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23/06/1023 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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22/06/1022 June 2010 APPOINTMENT TERMINATED, SECRETARY LYNNE WELHAM

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22/06/1022 June 2010 APPOINTMENT TERMINATED, SECRETARY LYNNE WELHAM

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WELHAM / 03/06/2010

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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28/08/0828 August 2008 RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/07/076 July 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/06/0328 June 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/06/0221 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/07/0020 July 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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09/08/999 August 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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08/07/998 July 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/07/983 July 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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16/07/9716 July 1997 NEW SECRETARY APPOINTED

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16/07/9716 July 1997 NEW DIRECTOR APPOINTED

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16/07/9716 July 1997 DIRECTOR RESIGNED

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16/07/9716 July 1997 SECRETARY RESIGNED

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16/07/9716 July 1997 REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 213 PICCADILLY LONDON W1V 9LD

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03/06/973 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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