TRADSAIL CHARTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 28/10/2428 October 2024 | Application to strike the company off the register |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Compulsory strike-off action has been discontinued |
| 26/06/2426 June 2024 | Compulsory strike-off action has been discontinued |
| 25/06/2425 June 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-27 with no updates |
| 16/10/2216 October 2022 | Micro company accounts made up to 2021-12-31 |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 04/02/204 February 2020 | DISS40 (DISS40(SOAD)) |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/02/1913 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 28/04/1828 April 2018 | DISS40 (DISS40(SOAD)) |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 14/04/1814 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN PHILLIPS / 08/02/2016 |
| 08/02/168 February 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 30 OAKWOOD DRIVE BILLERICAY ESSEX CM12 0SA |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIPS / 08/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual return made up to 27 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/06/1329 June 2013 | DISS40 (DISS40(SOAD)) |
| 28/06/1328 June 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 12/01/1112 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 10/01/1110 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1110 January 2011 | COMPANY NAME CHANGED CHARISMA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/01/11 |
| 07/04/107 April 2010 | DISS40 (DISS40(SOAD)) |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 06/04/106 April 2010 | 25/12/09 NO CHANGES |
| 08/11/098 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 145-147 ST JOHN STREET LONDON EC1V 4PY |
| 26/03/0926 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILLIPS / 01/05/2008 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIPS / 01/05/2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 30 OAKWOOD DRIVE BILLERICAY ESSEX CM12 0SA |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 39 BURES ROAD GREAT CORNARD SUDBURY SUFFOLK CO10 0EJ |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: BROOMFIELD MANOR FOXHAGER LANE HURTMORE GODALMING SURREY GU7 2RG |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: APARTMENT 90 NORTH COUNTY HALL LONDON SE1 7PN |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: 9 ANCHOR BOILERHOUSE SHAD THAMES LONDON SE1 2LY |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 24/07/9624 July 1996 | SECRETARY RESIGNED |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/01/9629 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9516 November 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: 2 MOUNTVIEW COURT 31O FRIERN BARNET LANE WHETSTONE LONDON N20 0LD |
| 11/01/9311 January 1993 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/01/9117 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 27/11/9027 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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