TRS CASH & CARRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Termination of appointment of Damian Sankar Guha as a director on 2025-04-18 |
| 23/04/2523 April 2025 | Appointment of Mr George Idicula as a director on 2025-04-08 |
| 28/01/2528 January 2025 | Registered office address changed from Trs Head Office Southbridge Way the Green Southall Middlesex UB2 4BY England to Building 3 Croxley Park Watford Hertfordshire WD18 8YG on 2025-01-28 |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 07/02/247 February 2024 | Termination of appointment of Michael Edward Hall as a director on 2024-01-11 |
| 07/02/247 February 2024 | Termination of appointment of Nicholas John Pike as a director on 2023-12-20 |
| 07/02/247 February 2024 | Appointment of Mr Kumaraguruparan Govindasamy as a director on 2024-01-11 |
| 07/02/247 February 2024 | Appointment of Mr Damian Sankar Guha as a director on 2023-12-20 |
| 19/01/2419 January 2024 | |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2021-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Jeremy Stuart Hudson as a director on 2023-03-29 |
| 30/03/2330 March 2023 | Termination of appointment of Rohit Samani as a director on 2023-03-24 |
| 30/03/2330 March 2023 | Appointment of Mr Michael Edward Hall as a director on 2023-03-24 |
| 30/03/2330 March 2023 | Termination of appointment of Umesh Purshottam Parmar as a director on 2023-03-24 |
| 30/03/2330 March 2023 | Appointment of Mr Nicholas John Pike as a director on 2023-03-24 |
| 25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
| 25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Change of details for Cricket Bidco Limited as a person with significant control on 2020-06-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 29 WELBECK STREET LONDON W1G 8DA |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009206820004 |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR UMESH PARMAR |
| 11/12/1911 December 2019 | ADOPT ARTICLES 25/11/2019 |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRICKET BIDCO LIMITED |
| 09/12/199 December 2019 | CESSATION OF TRS GROUP (UK) LIMITED AS A PSC |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FAKHRUDDIN SUTERWALLA |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, SECRETARY HATIM SUTERWALLA |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HATIM SUTERWALLA |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IQBAL SUTERWALLA |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR SUTERWALLA |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIRAJ SUTERWALLA |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR ROHIT SAMANI |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR JEREMY STUART HUDSON |
| 20/11/1920 November 2019 | CESSATION OF HATIM TAHERALLY SUTERWALLA AS A PSC |
| 20/11/1920 November 2019 | CESSATION OF SIRAJ TAHERALLY SUTERWALLA AS A PSC |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRS GROUP (UK) LIMITED |
| 20/11/1920 November 2019 | CESSATION OF FAKHRUDDIN TAHERALLY SUTERWALLA AS A PSC |
| 20/11/1920 November 2019 | CESSATION OF MANSOOR TAHERALLY SUTERWALLA AS A PSC |
| 20/11/1920 November 2019 | CESSATION OF IQBAL TAHERALLY SUTERWALLA AS A PSC |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009206820003 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009206820003 |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/08/1119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: UNIT 3 HARVILLS INDUSTRIAL ESTATE HOWARD STREET HILLTOP WEST MIDLANDS B70 0UH |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 29 WELBECK STREET LONDON W1M 8DA |
| 30/07/0430 July 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/09/972 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/06/952 June 1995 | FULL ACCOUNTS 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 |
| 04/10/944 October 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/04/942 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/04/8721 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/08/8524 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 09/07/849 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 09/07/849 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 30/05/7330 May 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/73 |
| 31/10/6731 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/6731 October 1967 | CERTIFICATE OF INCORPORATION |
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