TSR TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Final Gazette dissolved following liquidation |
| 30/12/2430 December 2024 | Final Gazette dissolved following liquidation |
| 30/09/2430 September 2024 | Notice of move from Administration to Dissolution |
| 24/09/2424 September 2024 | Satisfaction of charge 2 in part |
| 24/09/2424 September 2024 | Satisfaction of charge 1 in part |
| 04/05/244 May 2024 | Administrator's progress report |
| 27/12/2327 December 2023 | Certificate of change of name |
| 27/12/2327 December 2023 | Change of name notice |
| 09/12/239 December 2023 | Statement of administrator's proposal |
| 09/12/239 December 2023 | Notice of deemed approval of proposals |
| 30/11/2330 November 2023 | Statement of affairs with form AM02SOA |
| 10/10/2310 October 2023 | Registered office address changed from Unit 8 Carters Carters Lane Kiln Farm Milton Keynes MK11 3ER to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2023-10-10 |
| 30/09/2330 September 2023 | Appointment of an administrator |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Cessation of Alexander John Edgar as a person with significant control on 2023-04-10 |
| 28/04/2328 April 2023 | Notification of Anne Elizabeth Edgar as a person with significant control on 2023-04-10 |
| 28/04/2328 April 2023 | Termination of appointment of Alexander John Edgar as a director on 2023-04-10 |
| 28/04/2328 April 2023 | Termination of appointment of Alexander John Edgar as a secretary on 2023-04-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 15/08/1915 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1126 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM CERBERIAN HOUSE CARTERS LANE KILN FARM MILTON KEYNES MK11 3HL |
| 22/11/1022 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 55 ST PETERS STREET BEDFORD BEDFORDSHIRE MK40 2PR UK |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH EDGAR / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN EDGAR / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM C P REES & ASSOCIATES 55 ST PETERS STREET BEDFORD BEDFORDSHIRE MK40 2PR |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 24/10/05; CHANGE OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: C P REES & ASSOCIATES 61-63 ST PETERS STREET BEDFORD BEDFORDSHIRE MK40 2PR |
| 30/10/0230 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 34 BEDFORD ROAD HITCHIN HERTFORDSHIRE SG5 1HF |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 225 WATLING STREET TOWCESTER NORTHAMPTONSHIRE NN12 6DD |
| 07/12/997 December 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 25/07/9525 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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