TRAFFORD CENTRE GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Full accounts made up to 2024-12-31 |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 28/03/2428 March 2024 | Notification of Nw Baroque Limited as a person with significant control on 2023-10-27 |
| 28/03/2428 March 2024 | Withdrawal of a person with significant control statement on 2024-03-28 |
| 18/03/2418 March 2024 | Director's details changed for Ms Jenefer Dawn Greenwood on 2024-03-06 |
| 18/03/2418 March 2024 | Registered office address changed from 8 Sackville Street London W1S 3DG England to Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX on 2024-03-18 |
| 18/03/2418 March 2024 | Appointment of Allia Bond Services Limited as a secretary on 2024-03-06 |
| 18/03/2418 March 2024 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2024-03-06 |
| 23/01/2423 January 2024 | Appointment of Mrs Ira Atanasova Panova as a director on 2024-01-16 |
| 23/01/2423 January 2024 | Termination of appointment of Thomas Oliver Jackson as a director on 2024-01-16 |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | Statement of capital on 2023-10-24 |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | |
| 10/08/2310 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 22/02/2322 February 2023 | Appointment of Ms Katrina Amanda Kerry Beechey as a director on 2023-01-30 |
| 31/01/2331 January 2023 | Appointment of Ms Henrietta Sophie Ross as a director on 2022-10-31 |
| 31/01/2331 January 2023 | Termination of appointment of Aidan Whiteman De Brunner as a director on 2023-01-30 |
| 25/02/2225 February 2022 | Group of companies' accounts made up to 2020-12-31 |
| 27/10/2127 October 2021 | Appointment of Jenefer Dawn Greenwood as a director on 2021-10-07 |
| 27/10/2127 October 2021 | Appointment of Mr Geoffrey Andrew Souter as a director on 2021-10-07 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR AIDAN WHITEMAN DE BRUNNER |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR FRASER JAMES PEARCE |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGH FORD |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR MARTIN RICHARD BREEDEN |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR HUGH MICHAEL FORD |
| 15/11/1915 November 2019 | CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD MATTHEW GILES ROBERTS / 16/10/2019 |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / INTU TRAFFORD CENTRE GROUP LIMITED / 01/08/2017 |
| 16/10/1916 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 16/10/2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 16/10/2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 16/10/2019 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR SEAN CROSBY |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/07/1728 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051484030003 |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 22/06/1622 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 21/07/1421 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR PETER WEIR |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR DANIEL IAN SHEPHERD |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 01/03/131 March 2013 | COMPANY NAME CHANGED CSC TRAFFORD CENTRE GROUP (UK) LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BUTTERWORTH / 03/10/2011 |
| 17/11/1117 November 2011 | AUDITOR'S RESIGNATION |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 15/08/1115 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 01/07/111 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR EDWARD MATTHEW GILES ROBERTS |
| 21/02/1121 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1121 February 2011 | COMPANY NAME CHANGED THE TRAFFORD CENTRE GROUP (UK) LIMITED CERTIFICATE ISSUED ON 21/02/11 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM PEEL DOME TRAFFORD CENTRE MANCHESTER M17 8PL |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED DAVID ANDREW FISCHEL |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 11/02/1111 February 2011 | SECRETARY APPOINTED SUSAN FOLGER |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED KAY ELIZABETH CHALDECOTT |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR PETER JOHN HOSKER |
| 17/11/1017 November 2010 | COMPANY NAME CHANGED PEEL HOLDINGS (TCL) LIMITED CERTIFICATE ISSUED ON 17/11/10 |
| 17/11/1017 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1021 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 20/01/1020 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DUNCAN |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/08/074 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | COMPANY NAME CHANGED PEEL ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 12/05/06 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | CONSO S-DIV 17/10/05 |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0511 November 2005 | CONSOLIDATE SHARES 17/10/05 |
| 11/11/0511 November 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/11/0511 November 2005 | REDUCTION OF ISSUED CAPITAL |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0515 September 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | REDUCE ISSUED CAPITAL 30/11/04 |
| 14/12/0414 December 2004 | REDUCTION OF ISSUED CAPITAL |
| 11/12/0411 December 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 08/12/048 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/048 December 2004 | MEMORANDUM OF ASSOCIATION |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | ARTICLES OF ASSOCIATION |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0430 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0425 June 2004 | S-DIV 22/06/04 |
| 25/06/0425 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | £ NC 1000/1000000000 2 |
| 25/06/0425 June 2004 | COMPANY NAME CHANGED DE FACTO 1128 LIMITED CERTIFICATE ISSUED ON 25/06/04 |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 25/06/0425 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 25/06/0425 June 2004 | NC INC ALREADY ADJUSTED 22/06/04 |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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