TRAFFIC DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-31 with updates |
| 29/08/2529 August 2025 New | Change of details for Gina Harlin as a person with significant control on 2025-08-29 |
| 29/08/2529 August 2025 New | Director's details changed for Mrs Gina Harlin on 2025-08-29 |
| 29/08/2529 August 2025 New | Registered office address changed from Unit U Highfield Industrial Estate Highfield Road Little Hulton Manchester Lancashire M38 9st to Unit 6 Smithfold Lane Worsley Manchester M28 0GP on 2025-08-29 |
| 18/02/2518 February 2025 | Registration of charge 055524340006, created on 2025-02-03 |
| 17/02/2517 February 2025 | Registration of charge 055524340005, created on 2025-02-03 |
| 11/02/2511 February 2025 | Registration of charge 055524340004, created on 2025-02-03 |
| 31/08/2431 August 2024 | Confirmation statement made on 2024-08-31 with updates |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 28/09/2028 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/09/2028 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 100 |
| 21/01/1921 January 2019 | STATEMENT BY DIRECTORS |
| 21/01/1921 January 2019 | REDUCE ISSUED CAPITAL 19/12/2018 |
| 21/01/1921 January 2019 | SOLVENCY STATEMENT DATED 19/12/18 |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA HARLIN / 09/02/2015 |
| 09/02/159 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / ERIC ALAN HARLIN / 09/02/2015 |
| 19/09/1419 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 50000 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 17/08/1217 August 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 25000 |
| 17/08/1217 August 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 19/07/1219 July 2012 | SECTION 519 |
| 25/02/1225 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/09/1116 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: O'NEILL PATIENT SOLICITORS CHESTER HOUSE, 2 CHESTER ROAD HAZEL GROVE, STOCKPORT CHESHIRE SK7 5NU |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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