LANTRADE GLOBAL SUPPLIES LIMITED



Company Documents

DateDescription
31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 DIRECTOR APPOINTED MR GRAHAM NYE

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07/03/167 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/03/153 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/03/146 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN SCOTT-TOMLIN / 02/03/2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/03/138 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/03/1219 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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19/03/1219 March 2012 APPOINTMENT TERMINATED, SECRETARY LYNDA SCOTT-TOMLIN

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER SCOTT-TOMLIN

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28/04/1128 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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20/05/1020 May 2010 Annual return made up to 1 March 2010 with full list of shareholders

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30/03/1030 March 2010 30/03/10 STATEMENT OF CAPITAL GBP 303750

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23/03/1023 March 2010 22/03/10 STATEMENT OF CAPITAL GBP 300335

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18/03/1018 March 2010 12/03/10 STATEMENT OF CAPITAL GBP 288653

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18/03/1018 March 2010 04/03/10 STATEMENT OF CAPITAL GBP 276881

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR XINYU QIAN

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29/01/1029 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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23/03/0923 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 DIRECTOR APPOINTED MR XINYU QIAN

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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19/03/0819 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: LANTRADE HOUSE OXFORD HOUSE TATLING END GERRARDS CROSS BUCKINGHAMSHIRE SL9 7BB

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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06/03/076 March 2007 LOCATION OF REGISTER OF MEMBERS

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06/03/076 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 NC INC ALREADY ADJUSTED 10/01/07

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09/02/079 February 2007 £ NC 100000/500000 10/01

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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27/03/0627 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06

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08/11/058 November 2005 DIRECTOR RESIGNED

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 NC INC ALREADY ADJUSTED 03/03/05

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25/05/0525 May 2005 £ NC 100/100000 03/03

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04/04/054 April 2005 NEW SECRETARY APPOINTED

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04/04/054 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005 DIRECTOR'S PARTICULARS CHANGED

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/05/0317 May 2003 REGISTERED OFFICE CHANGED ON 17/05/03 FROM: THE COTTAGE HAMMERSLEY LANE PENN BUCKINGHAMSHIRE HP10 8HE

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/02/0326 February 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 COMPANY NAME CHANGED CLARENDON TRADING LTD CERTIFICATE ISSUED ON 05/03/02

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05/03/025 March 2002 COMPANY NAME CHANGED CLARENDON TRADING LTD CERTIFICATE ISSUED ON 05/03/02; RESOLUTION PASSED ON 22/02/02

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15/02/0215 February 2002 REGISTERED OFFICE CHANGED ON 15/02/02 FROM: BERKELEY HOUSE 18 STATION ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DJ

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15/02/0215 February 2002 NEW SECRETARY APPOINTED

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 SECRETARY RESIGNED

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15/02/0215 February 2002 DIRECTOR RESIGNED

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/03/0116 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 EXEMPTION FROM APPOINTING AUDITORS 02/04/98

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27/04/9927 April 1999 NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 DIRECTOR RESIGNED

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27/04/9927 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/9927 April 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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27/04/9927 April 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/03/985 March 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/03/977 March 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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22/11/9622 November 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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12/11/9612 November 1996 REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 31 PADDINGTON STREET LONDON W1M 3RG

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12/11/9612 November 1996 REGISTERED OFFICE CHANGED ON 12/11/96 FROM: G OFFICE CHANGED 12/11/96 31 PADDINGTON STREET LONDON W1M 3RG

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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17/02/9617 February 1996 REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 152 CITY ROAD LONDON EC1V 2NX

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17/02/9617 February 1996 REGISTERED OFFICE CHANGED ON 17/02/96 FROM: G OFFICE CHANGED 17/02/96 152 CITY ROAD LONDON EC1V 2NX

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17/02/9617 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9617 February 1996 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/03/951 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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