DEBNIK TRADERS LIMITED
Company number 04948026 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2025 | Termination of appointment of Malveer Singh Rajania as a secretary on 2025-04-01 · 1 page | View document |
| 16 May 2025 | Compulsory strike-off action has been suspended | View document |
| 16 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 21 May 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 22 Mar 2023 | Amended micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-10-30 with no updates · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALVEER RAJANIA | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARMINDER RAJANIA | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARNEK SINGH RAJANIA | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Jan 2016 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 20 Mar 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 14 Jan 2015 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 30 Oct 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 14 Dec 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARNEK SINGH RAJANIA / 01/10/2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05 | View document |
| 8 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 137 BROADWAY WALSALL WEST MIDLANDS WS1 3HB | View document |
| 11 Dec 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | NC INC ALREADY ADJUSTED 23/04/04 | View document |
| 25 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2004 | £ NC 1000/50000 23/04/ | View document |
| 4 Nov 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 284C HIGH STREET SMETHWICK WEST MIDLANDS B66 3NU | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | SECRETARY RESIGNED | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |