TRANTEK TRADERS LIMITED
Company Documents
Date | Description |
---|---|
29/03/2529 March 2025 | Micro company accounts made up to 2024-03-31 |
12/02/2512 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
15/01/2515 January 2025 | Appointment of Mrs Emma Victoria Gee as a director on 2025-01-15 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
07/02/247 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
08/02/238 February 2023 | Micro company accounts made up to 2022-03-31 |
31/01/2331 January 2023 | Change of details for Mr Paul Lawrence Balcombe as a person with significant control on 2023-01-31 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/03/2230 March 2022 | Micro company accounts made up to 2021-03-31 |
17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | CURRSHO FROM 31/03/2020 TO 30/03/2020 |
28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
26/01/1626 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
10/02/1510 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
31/12/1431 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
20/01/1420 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
26/02/1326 February 2013 | DIRECTOR APPOINTED MR STEPHEN GEE |
28/01/1328 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
31/01/1231 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
17/01/1117 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
05/05/105 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 01/03/2010 |
01/03/101 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE BALCOMBE / 01/03/2010 |
08/12/098 December 2009 | DIRECTOR APPOINTED MR NIGEL KINGSLEY |
08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
03/03/093 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR |
28/07/0828 July 2008 | DIRECTOR APPOINTED MR PAUL DANIEL TAYLOR |
22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
07/04/087 April 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ |
10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
10/05/0710 May 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS |
28/03/0628 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
10/02/0510 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/047 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
07/06/037 June 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
22/07/0222 July 2002 | SECRETARY RESIGNED |
26/01/0226 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8NE |
27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/019 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
21/02/0021 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
06/04/996 April 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/04/987 April 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8NE |
02/02/972 February 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
11/12/9611 December 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: SPECTRUM HOUSE 10 WALTHAM PARK WAY WALTHAMSTOW LONDON E17 5DU |
28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
11/02/9611 February 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
13/02/9513 February 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
27/01/9527 January 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 |
15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
25/02/9425 February 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
04/02/934 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
22/10/9222 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
03/07/923 July 1992 | SHARES AGREEMENT OTC |
02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: 4 BROOK STREET LONDON W1Y 1AA |
24/02/9224 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: 4 BROOK STREET LONDON W1Y 1AA |
17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
04/02/924 February 1992 | NC INC ALREADY ADJUSTED 31/01/92 |
04/02/924 February 1992 | £ NC 100/1000 31/01/92 |
17/01/9217 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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