WATERLOO TRADING LTD

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DateDescription
03/01/253 January 2025 Confirmation statement made on 2025-01-03 with updates

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28/12/2428 December 2024 Termination of appointment of Samiullah Khan as a director on 2024-12-28

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28/12/2428 December 2024 Notification of Kalvis Klavins as a person with significant control on 2024-12-28

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28/12/2428 December 2024 Appointment of Mr Kalvis Klavins as a director on 2024-12-28

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28/12/2428 December 2024 Cessation of Samiullah Khan as a person with significant control on 2024-12-28

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26/10/2426 October 2024 Accounts for a dormant company made up to 2024-01-31

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14/10/2414 October 2024 Appointment of Mr Samiullah Khan as a director on 2020-01-29

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13/10/2413 October 2024 Termination of appointment of Samiullah Khan as a director on 2023-09-02

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28/06/2428 June 2024 Director's details changed for Mr Samiullah Khan on 2023-09-01

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28/06/2428 June 2024 Appointment of Mr Samiullah Khan as a director on 2023-09-01

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28/06/2428 June 2024 Termination of appointment of Muhammad Aitazaz Kamal as a director on 2023-12-01

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25/06/2425 June 2024 Cessation of Muhammad Aitazaz Kamal as a person with significant control on 2024-04-02

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25/06/2425 June 2024 Registered office address changed from 41 Tattershall Close Hull HU2 0BA England to Waterloo Trading Ltd Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-06-25

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25/06/2425 June 2024 Notification of Samiullah Khan as a person with significant control on 2024-04-02

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15/04/2415 April 2024 Cessation of Ahmed Ali as a person with significant control on 2024-04-02

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15/04/2415 April 2024 Termination of appointment of Ahmed Ali as a director on 2024-04-02

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15/04/2415 April 2024 Notification of Muhammad Aitazaz Kamal as a person with significant control on 2024-04-02

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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03/01/243 January 2024 Cessation of Muhammad Aitazaz Kamal as a person with significant control on 2024-01-03

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25/10/2325 October 2023 Accounts for a dormant company made up to 2023-01-31

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20/09/2320 September 2023 Appointment of Mr Muhammad Aitazaz Kamal as a director on 2023-09-10

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20/09/2320 September 2023 Notification of Muhammad Aitazaz Kamal as a person with significant control on 2023-09-10

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with updates

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23/08/2323 August 2023 Change of details for Mr Ahmed Ali as a person with significant control on 2023-01-01

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22/08/2322 August 2023 Change of details for Mr Ahmed Ali as a person with significant control on 2023-06-01

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with updates

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20/08/2320 August 2023 Change of details for Mr Ahmed Ali as a person with significant control on 2023-06-01

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07/02/237 February 2023 Confirmation statement made on 2023-01-25 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Accounts for a dormant company made up to 2022-01-31

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05/02/225 February 2022 Confirmation statement made on 2022-01-25 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Appointment of Mr Ahmed Ali as a director on 2022-01-20

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25/01/2225 January 2022 Notification of Ahmed Ali as a person with significant control on 2020-04-20

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24/01/2224 January 2022 Termination of appointment of Muhammad Asif Bhatti as a director on 2020-04-20

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24/01/2224 January 2022 Cessation of Muhammad Asif Bhatti as a person with significant control on 2020-04-20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/10/1912 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 111 NUION HOUSE NEW UNION STREET COVENTRY CV1 2NT ENGLAND

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM NEW UNION STREET WATERLOO TRADING LTD NEW UNION STREET COVENTRY CV1 2NT ENGLAND

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 111 UNION HOUSE 111 NEW UNION STREET COVENTRY CV1 2NT ENGLAND

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 111 UNION HOUSE NEW UNION STREET COVENTRY CV1 2NT ENGLAND

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD ASIF BHATTI / 21/10/2016

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID IQBAL / 28/05/2019

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD ASIF BHATTI / 28/05/2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ASIF BHATTI / 28/05/2019

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25/05/1925 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID IQBAL / 25/05/2019

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25/05/1925 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ASIF BHATTI / 25/05/2019

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25/05/1925 May 2019 REGISTERED OFFICE CHANGED ON 25/05/2019 FROM COMPASS HOUSE 17-19 EMPRINGHAM STREET HULL EAST YORK SHIRE HU9 1RP UNITED KINGDOM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM, 17-19 EMPRINGHAM STREET, KINGSTON UPON HULL, HULL, HU9 1RP, ENGLAND

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM, COMPASS HOUSE 17-19, EMPRINGHAM STREET, KINGSTON UPON HULL, EAST YORK SHIRE, HU9 1RP, UNITED KINGDOM

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM, 41 TATTERSHALL CLOSE, HULL, HU2 0BA

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25/01/1725 January 2017 DIRECTOR APPOINTED MR RASHID IQBAL

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ASIF BHATTI / 21/10/2016

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RASHID IQBAL / 24/01/2017

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24/10/1624 October 2016 DIRECTOR APPOINTED MR MUHAMMAD ASIF BHATTI

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR AHMED ALI

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED ALI / 01/11/2013

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24/07/1624 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED ALI / 01/11/2013

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/01/1519 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM, PRINCES HOUSE WRIGHT STREET, KINGSTON-UPON-HULL, HU2 8HX

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, 41 TATTERSHALL CLOSE, HULL, EAST YORK SHIRE, HU2 0BA, UNITED KINGDOM

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16/01/1316 January 2013 COMPANY NAME CHANGED NATION WHOLESALER LTD CERTIFICATE ISSUED ON 16/01/13

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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