PLUSTRADE LIMITED

Company number 02849776 ·

Active

137 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
8 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
12 Nov 2025 Termination of appointment of Wayne Rodrigues as a secretary on 2025-11-01 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
15 Aug 2024 Confirmation statement made on 2024-07-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
16 Sep 2022 Confirmation statement made on 2022-07-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Oct 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 112 BOUNDARY ROAD LONDON NW8 0RH View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
5 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RUSSELL GARWOOD WATKINS / 27/11/2015 View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Oct 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 258 BELSIZE ROAD LONDON NW6 4BT View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
15 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / WAYNE RODRIGUES / 01/07/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
17 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Oct 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
2 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
24 Sep 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
2 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
28 Aug 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
27 Nov 2008 RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS View document
30 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
22 Jul 2008 SECRETARY APPOINTED WAYNE GARRY RODRIGUES View document
22 Jul 2008 APPOINTMENT TERMINATED SECRETARY PROVESTYLE LTD View document
22 Jul 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O SHAH DODHIA & CO, FIRST FLOOR, 22 STEPHENSON WAY LONDON NW1 2LE View document
26 Jul 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Nov 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 126 KEW ROAD RICHMOND SURREY TW9 2AU View document
8 Nov 2006 NEW SECRETARY APPOINTED View document
8 Nov 2006 SECRETARY RESIGNED View document
13 Sep 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
24 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Aug 2005 DIRECTOR RESIGNED View document
25 Aug 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
14 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 2005 NEW DIRECTOR APPOINTED View document
1 Apr 2005 NEW SECRETARY APPOINTED View document
2 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Feb 2005 DIRECTOR RESIGNED View document
24 Feb 2005 NEW DIRECTOR APPOINTED View document
24 Feb 2005 DIRECTOR RESIGNED View document
24 Feb 2005 DIRECTOR RESIGNED View document
24 Feb 2005 SECRETARY RESIGNED View document
19 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
7 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View document
4 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
23 Sep 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
28 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
16 Oct 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
5 Sep 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
20 Jul 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
6 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View document
16 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
7 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS View document
4 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
9 Sep 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS View document
3 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
23 Jul 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS View document
2 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
30 Aug 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
31 Mar 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
21 Aug 1995 RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS View document
15 May 1995 S252 DISP LAYING ACC 02/05/95 View document
15 May 1995 S366A DISP HOLDING AGM 02/05/95 View document
15 May 1995 S386 DISP APP AUDS 02/05/95 View document
4 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 64 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 28 pages View document
8 Sep 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS View document
25 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
25 Apr 1994 REGISTERED OFFICE CHANGED ON 25/04/94 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6DH View document
25 Apr 1994 ADOPT MEM AND ARTS 30/03/94 View document
18 Apr 1994 NEW DIRECTOR APPOINTED View document
18 Apr 1994 NEW DIRECTOR APPOINTED View document
18 Apr 1994 NEW SECRETARY APPOINTED View document
18 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 1994 NEW DIRECTOR APPOINTED View document
10 Jan 1994 ALTER MEM AND ARTS 23/12/93 View document
10 Jan 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jan 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jan 1994 DIRECTOR RESIGNED View document
1 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document