SS 'GREAT BRITAIN' TRADING LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-10 with no updates

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19/02/2519 February 2025 Appointment of Mr Matthew Stephen Jones as a director on 2024-01-18

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19/02/2519 February 2025 Termination of appointment of Angela Caroline Spreadbury as a secretary on 2025-01-10

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19/11/2419 November 2024 Notification of Ss Great Britain Trust as a person with significant control on 2016-04-06

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01/11/241 November 2024 Appointment of Mr Andrew James Edwards as a director on 2024-10-23

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01/11/241 November 2024 Cessation of Kerry Anthony Lock as a person with significant control on 2024-10-23

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28/10/2428 October 2024 Appointment of Mr Mark Edward Cadbury as a director on 2024-10-23

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28/10/2428 October 2024 Termination of appointment of Kerry Anthony Lock as a director on 2024-10-23

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28/10/2428 October 2024 Termination of appointment of Gene Austin Joyner as a director on 2024-10-23

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28/10/2428 October 2024 Appointment of Mr Edward John Rowberry as a director on 2024-10-23

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18/10/2418 October 2024 Termination of appointment of John Anthony Hollingdale as a director on 2024-10-09

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16/08/2416 August 2024 Accounts for a small company made up to 2024-01-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-10 with no updates

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12/04/2412 April 2024 Appointment of Mrs Carol Paris as a director on 2024-04-11

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12/02/2412 February 2024 Termination of appointment of James Anthony Patrick Mckenna as a director on 2024-01-23

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12/02/2412 February 2024 Cessation of Matthew Richard Tanner as a person with significant control on 2023-09-30

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12/02/2412 February 2024 Appointment of Mrs Emma Millington as a director on 2023-12-06

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12/02/2412 February 2024 Cessation of James Anthony Patrick Mckenna as a person with significant control on 2023-01-23

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09/10/239 October 2023 Termination of appointment of Matthew Richard Tanner as a director on 2023-09-30

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09/10/239 October 2023 Cessation of Matthew Richard Tanner as a person with significant control on 2023-09-30

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02/10/232 October 2023 Accounts for a small company made up to 2023-01-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-10 with no updates

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27/04/2227 April 2022 Appointment of Mr Samuel Patrick Mullins as a director on 2022-04-14

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02/11/212 November 2021 Accounts for a small company made up to 2021-01-31

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14/10/2114 October 2021 Appointment of Mr John Anthony Hollingdale as a director on 2021-09-30

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02/07/212 July 2021 Appointment of Mr Philip Smith as a director on 2021-06-21

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02/07/212 July 2021 Appointment of Mr Kelvin John Blake as a director on 2021-06-21

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02/07/212 July 2021 Appointment of Mr Gene Austin Joyner as a director on 2021-06-21

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26/11/2026 November 2020 FULL ACCOUNTS MADE UP TO 31/01/20

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/06/1925 June 2019 CESSATION OF DINAH ANNE MOORE AS A PSC

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR DINAH MOORE

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11/06/1911 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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23/05/1923 May 2019 CESSATION OF SALLY LOUISE CORDWELL AS A PSC

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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23/05/1923 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY PATRICK MCKENNA

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21/07/1821 July 2018 CESSATION OF COLIN HENRY GREEN AS A PSC

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21/07/1821 July 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN GREEN

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13/07/1813 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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21/07/1721 July 2017 DIRECTOR APPOINTED MR JAMES ANTHONY PATRICK MCKENNA

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW TANNER

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23/06/1723 June 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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21/07/1621 July 2016 DIRECTOR APPOINTED MR KERRY LOCK

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21/07/1621 July 2016 DIRECTOR APPOINTED MRS DINAH ANNE MOORE

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLINGDALE

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20/07/1620 July 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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06/06/166 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD TANNER / 06/06/2015

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06/06/156 June 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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05/06/155 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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05/10/145 October 2014 REGISTERED OFFICE CHANGED ON 05/10/2014 FROM GREAT WESTERN DOCKYARD GAS FERRY ROAD BRISTOL BS1 6TY

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02/09/142 September 2014 SECT 519

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02/09/142 September 2014 AUDITOR'S RESIGNATION

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN HEIGHTON

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11/06/1411 June 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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30/05/1430 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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07/06/137 June 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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05/06/135 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR JANET BRINNAND

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05/07/125 July 2012 APPOINTMENT TERMINATED, SECRETARY JULIE SIENESI

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05/07/125 July 2012 SECRETARY APPOINTED MRS ANGELA CAROLINE SPREADBURY

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06/06/126 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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23/05/1223 May 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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23/05/1123 May 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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11/05/1111 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD TANNER / 11/05/2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HEIGHTON / 11/05/2011

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18/08/1018 August 2010 DIRECTOR APPOINTED JANET CLARE BRINNAND

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER SMEDLEY

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10/06/1010 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY GREEN / 01/05/2010

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21/05/1021 May 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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10/12/0910 December 2009 DIRECTOR APPOINTED COLIN HENRY GREEN

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02/11/092 November 2009 Annual return made up to 10 May 2009 with full list of shareholders

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18/08/0918 August 2009 DIRECTOR APPOINTED MARTYN HEIGHTON

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13/07/0913 July 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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30/06/0930 June 2009 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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08/09/088 September 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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06/08/086 August 2008 DIRECTOR APPOINTED JOHN HOLLINGDALE

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21/08/0721 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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22/11/0622 November 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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06/12/056 December 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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24/08/0524 August 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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13/08/0413 August 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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07/08/037 August 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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09/07/029 July 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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06/08/016 August 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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13/04/0113 April 2001 NEW SECRETARY APPOINTED

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03/04/013 April 2001 SECRETARY RESIGNED

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08/03/018 March 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 DIRECTOR RESIGNED

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05/07/005 July 2000 DIRECTOR RESIGNED

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05/07/005 July 2000 DIRECTOR RESIGNED

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05/07/005 July 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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06/06/006 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 NEW SECRETARY APPOINTED

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06/10/996 October 1999 SECRETARY RESIGNED

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07/06/997 June 1999 NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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26/05/9926 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/06/9816 June 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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30/05/9730 May 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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20/05/9620 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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17/05/9517 May 1995 DIRECTOR'S PARTICULARS CHANGED

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17/05/9517 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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17/05/9517 May 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS

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06/12/946 December 1994 DIRECTOR RESIGNED

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09/11/949 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/05/9426 May 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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20/05/9420 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/05/9420 May 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/05/9420 May 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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12/05/9312 May 1993 DIRECTOR'S PARTICULARS CHANGED

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12/05/9312 May 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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12/05/9312 May 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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22/05/9222 May 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS

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22/05/9222 May 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/05/9213 May 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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13/05/9213 May 1992 DIRECTOR RESIGNED

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05/11/915 November 1991 NEW DIRECTOR APPOINTED

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21/05/9121 May 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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21/05/9121 May 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS

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16/05/9016 May 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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16/05/9016 May 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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17/05/8917 May 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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17/05/8917 May 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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02/06/882 June 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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18/05/8818 May 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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21/12/8721 December 1987 NEW DIRECTOR APPOINTED

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18/05/8718 May 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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18/05/8718 May 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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18/05/8718 May 1987 NEW DIRECTOR APPOINTED

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23/06/8623 June 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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23/06/8623 June 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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