EQUATORIAL TRADERS LIMITED
Company number 02620426 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Appointment of Mrs Manjinder Johal as a director on 2026-01-01 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Jagdish Dullabhji Madhavji as a director on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Reinhard Matthias Kohler as a director on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Salim Bachatene as a director on 2025-12-31 · 1 page | View document |
| 30 Dec 2025 | Group of companies' accounts made up to 2025-06-30 · 47 pages | View document |
| 7 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 3 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 4 Sep 2025 | Registration of charge 026204260022, created on 2025-08-29 · 22 pages | View document |
| 4 Sep 2025 | Registration of charge 026204260021, created on 2025-08-29 · 14 pages | View document |
| 4 Sep 2025 | Registration of charge 026204260020, created on 2025-08-29 · 12 pages | View document |
| 4 Jun 2025 | Satisfaction of charge 026204260017 in full · 1 page | View document |
| 4 Jun 2025 | Satisfaction of charge 026204260016 in full · 1 page | View document |
| 3 Jun 2025 | Cessation of Rupen Manherlal Soochak as a person with significant control on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | Notification of Equatorial Traders Holdings Limited as a person with significant control on 2025-06-03 · 2 pages | View document |
| 3 Apr 2025 | Group of companies' accounts made up to 2024-06-30 · 47 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 10 Jun 2024 | Satisfaction of charge 026204260019 in full · 1 page | View document |
| 10 Jun 2024 | Satisfaction of charge 026204260018 in full · 1 page | View document |
| 24 May 2024 | All of the property or undertaking has been released from charge 026204260019 · 1 page | View document |
| 24 May 2024 | All of the property or undertaking has been released from charge 026204260018 · 1 page | View document |
| 8 Apr 2024 | Registration of charge 026204260019, created on 2024-04-08 · 8 pages | View document |
| 8 Apr 2024 | Registration of charge 026204260018, created on 2024-04-08 · 21 pages | View document |
| 5 Apr 2024 | Full accounts made up to 2023-06-30 · 30 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-08-29 with updates · 4 pages | View document |
| 21 Sep 2023 | Second filing for the appointment of Mr Salim Bachatene as a director · 3 pages | View document |
| 19 Sep 2023 | Second filing for the appointment of Mr Reinhard Matthias Kohler as a director · 3 pages | View document |
| 10 Jan 2023 | Full accounts made up to 2022-06-30 · 30 pages | View document |
| 7 Jan 2023 | Appointment of Mr Jagdish Dullabhji Madhavji as a director on 2022-12-20 · 2 pages | View document |
| 7 Jan 2023 | Appointment of Mr Mathias Kohler as a director on 2022-12-20 · 2 pages | View document |
| 7 Jan 2023 | Appointment of Mr Jordan Alexander William Henry Lenton-Brook as a director on 2022-12-20 · 2 pages | View document |
| 7 Jan 2023 | Appointment of Mr Salim Bachatene as a director on 2022-12-20 · 2 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-19 · 3 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-08-29 with updates · 4 pages | View document |
| 7 Jan 2022 | Group of companies' accounts made up to 2021-06-30 · 34 pages | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR RUPEN MANHERLAL SOOCHAK / 28/08/2019 | View document |
| 11 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR RUPEN MANHERLAL SOOCHAK / 05/12/2018 | View document |
| 10 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR RUPEN MANHERLAL SOOCHAK / 05/12/2018 | View document |
| 9 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONA MEHTA / 28/08/2019 | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR RUPEN MANHERLAL SOOCHAK / 09/05/2019 | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | View document |
| 9 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONA MEHTA / 29/08/2019 | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANDRIKA MANHERLAL SOOCHAK / 29/08/2019 | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANHERLAL PRADHAN SOOCHAK / 28/08/2019 | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPEN MANHERLAL SOOCHAK / 28/08/2019 | View document |
| 5 Sep 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM NO 3 THE ONYX 102 CAMLEY STREET KINGS CROSS LONDON N1C 4PF ENGLAND | View document |
| 21 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM NO 3 THE ONYX 102 CAMLEY STREET LONDON N1C 4PF ENGLAND | View document |
| 20 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM GROVE HOUSE 2ND FLOOR 55 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW | View document |
| 17 May 2019 | PSC'S CHANGE OF PARTICULARS / MR RUPEN MANHERLAL SOOCHAK / 04/05/2019 | View document |
| 17 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONA MEHTA / 04/05/2019 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANHERLAL PRADHAN SOOCHAK / 04/05/2019 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPEN MANHERLAL SOOCHAK / 04/05/2019 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANDRIKA MANHERLAL SOOCHAK / 04/05/2019 | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026204260014 | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026204260011 | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026204260013 | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026204260015 | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026204260012 | View document |
| 21 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026204260016 | View document |
| 21 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026204260017 | View document |
| 19 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | View document |
| 18 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | View document |
| 9 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Oct 2016 | 30/08/15 STATEMENT OF CAPITAL USD 4717200 | View document |
| 21 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026204260015 | View document |
| 21 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026204260013 | View document |
| 21 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026204260014 | View document |
| 21 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026204260012 | View document |
| 21 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026204260011 | View document |
| 19 Sep 2016 | 29/08/16 STATEMENT OF CAPITAL USD 4717200 | View document |
| 18 Sep 2016 | RESOLUTION TO REDENOMINATE SHARES 30/08/2015 | View document |
| 15 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 23 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 12 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026204260010 | View document |
| 29 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Jan 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 3000000 | View document |
| 3 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 13 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 29 Aug 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 2 Jul 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 2000000 | View document |
| 14 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 7 Mar 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 500000 | View document |
| 30 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM C/O MR R SOOCHAK GROVE HOUSE 2ND FLOOR 55 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW ENGLAND | View document |
| 20 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONA MEHTA / 14/06/2012 | View document |
| 26 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MANHERLAL SOOCHAK | View document |
| 26 Jan 2012 | SECRETARY APPOINTED MRS SONA MEHTA | View document |
| 21 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 24 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANHERLAL PRADHAN SOOCHAK / 14/06/2010 | View document |
| 6 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANDRIKA MANHERLAL SOOCHAK / 14/06/2010 | View document |
| 20 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 42B THE DRIVE NORTHWOOD MIDDLESEX HA6 1EP | View document |
| 21 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 21 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 15 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 15 Dec 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 400000 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES | View document |
| 6 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 13 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 5 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 11 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | View document |
| 1 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 8 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1996 | RETURN MADE UP TO 14/06/96; CHANGE OF MEMBERS | View document |
| 8 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1996 | £ NC 1000/1000000 29/0 | View document |
| 14 May 1996 | NC INC ALREADY ADJUSTED 29/04/96 | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 28 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Aug 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1994 | 288 · 2 pages | View document |
| 11 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 24 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 21 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS | View document |
| 13 Oct 1992 | 363S · 7 pages | View document |
| 13 Oct 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1991 | 288 · 10 pages | View document |
| 27 Aug 1991 | SECRETARY RESIGNED | View document |
| 27 Aug 1991 | DIRECTOR RESIGNED | View document |
| 12 Aug 1991 | COMPANY NAME CHANGED DEGREEFRONT LIMITED CERTIFICATE ISSUED ON 13/08/91 | View document |
| 12 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1991 | 288 · 6 pages | View document |
| 12 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Aug 1991 | 288 · 6 pages | View document |
| 9 Aug 1991 | REGISTERED OFFICE CHANGED ON 09/08/91 FROM: 42B THE DRIVE NORTHWOOD MIDDLESEX HA6 1EP | View document |
| 1 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Aug 1991 | 288 · 6 pages | View document |
| 1 Aug 1991 | 288 · 6 pages | View document |
| 1 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1991 | 287 · 1 page | View document |
| 1 Aug 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 17 Jul 1991 | ADOPT MEM AND ARTS 14/06/91 | View document |
| 14 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |