SS 'GREAT BRITAIN' TRADING LIMITED
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
19/02/2519 February 2025 | Appointment of Mr Matthew Stephen Jones as a director on 2024-01-18 |
19/02/2519 February 2025 | Termination of appointment of Angela Caroline Spreadbury as a secretary on 2025-01-10 |
19/11/2419 November 2024 | Notification of Ss Great Britain Trust as a person with significant control on 2016-04-06 |
01/11/241 November 2024 | Appointment of Mr Andrew James Edwards as a director on 2024-10-23 |
01/11/241 November 2024 | Cessation of Kerry Anthony Lock as a person with significant control on 2024-10-23 |
28/10/2428 October 2024 | Appointment of Mr Mark Edward Cadbury as a director on 2024-10-23 |
28/10/2428 October 2024 | Termination of appointment of Kerry Anthony Lock as a director on 2024-10-23 |
28/10/2428 October 2024 | Termination of appointment of Gene Austin Joyner as a director on 2024-10-23 |
28/10/2428 October 2024 | Appointment of Mr Edward John Rowberry as a director on 2024-10-23 |
18/10/2418 October 2024 | Termination of appointment of John Anthony Hollingdale as a director on 2024-10-09 |
16/08/2416 August 2024 | Accounts for a small company made up to 2024-01-31 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
12/04/2412 April 2024 | Appointment of Mrs Carol Paris as a director on 2024-04-11 |
12/02/2412 February 2024 | Termination of appointment of James Anthony Patrick Mckenna as a director on 2024-01-23 |
12/02/2412 February 2024 | Cessation of Matthew Richard Tanner as a person with significant control on 2023-09-30 |
12/02/2412 February 2024 | Appointment of Mrs Emma Millington as a director on 2023-12-06 |
12/02/2412 February 2024 | Cessation of James Anthony Patrick Mckenna as a person with significant control on 2023-01-23 |
09/10/239 October 2023 | Termination of appointment of Matthew Richard Tanner as a director on 2023-09-30 |
09/10/239 October 2023 | Cessation of Matthew Richard Tanner as a person with significant control on 2023-09-30 |
02/10/232 October 2023 | Accounts for a small company made up to 2023-01-31 |
23/05/2323 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
27/04/2227 April 2022 | Appointment of Mr Samuel Patrick Mullins as a director on 2022-04-14 |
02/11/212 November 2021 | Accounts for a small company made up to 2021-01-31 |
14/10/2114 October 2021 | Appointment of Mr John Anthony Hollingdale as a director on 2021-09-30 |
02/07/212 July 2021 | Appointment of Mr Philip Smith as a director on 2021-06-21 |
02/07/212 July 2021 | Appointment of Mr Kelvin John Blake as a director on 2021-06-21 |
02/07/212 July 2021 | Appointment of Mr Gene Austin Joyner as a director on 2021-06-21 |
26/11/2026 November 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
25/06/1925 June 2019 | CESSATION OF DINAH ANNE MOORE AS A PSC |
25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DINAH MOORE |
11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
23/05/1923 May 2019 | CESSATION OF SALLY LOUISE CORDWELL AS A PSC |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY PATRICK MCKENNA |
21/07/1821 July 2018 | CESSATION OF COLIN HENRY GREEN AS A PSC |
21/07/1821 July 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREEN |
13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
21/07/1721 July 2017 | DIRECTOR APPOINTED MR JAMES ANTHONY PATRICK MCKENNA |
21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW TANNER |
23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
21/07/1621 July 2016 | DIRECTOR APPOINTED MR KERRY LOCK |
21/07/1621 July 2016 | DIRECTOR APPOINTED MRS DINAH ANNE MOORE |
21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLINGDALE |
20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
06/06/166 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD TANNER / 06/06/2015 |
06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
05/06/155 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
05/10/145 October 2014 | REGISTERED OFFICE CHANGED ON 05/10/2014 FROM GREAT WESTERN DOCKYARD GAS FERRY ROAD BRISTOL BS1 6TY |
02/09/142 September 2014 | SECT 519 |
02/09/142 September 2014 | AUDITOR'S RESIGNATION |
25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEIGHTON |
11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
30/05/1430 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
05/06/135 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET BRINNAND |
05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE SIENESI |
05/07/125 July 2012 | SECRETARY APPOINTED MRS ANGELA CAROLINE SPREADBURY |
06/06/126 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
11/05/1111 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD TANNER / 11/05/2011 |
11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HEIGHTON / 11/05/2011 |
18/08/1018 August 2010 | DIRECTOR APPOINTED JANET CLARE BRINNAND |
10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMEDLEY |
10/06/1010 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY GREEN / 01/05/2010 |
21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
10/12/0910 December 2009 | DIRECTOR APPOINTED COLIN HENRY GREEN |
02/11/092 November 2009 | Annual return made up to 10 May 2009 with full list of shareholders |
18/08/0918 August 2009 | DIRECTOR APPOINTED MARTYN HEIGHTON |
13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
30/06/0930 June 2009 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
06/08/086 August 2008 | DIRECTOR APPOINTED JOHN HOLLINGDALE |
21/08/0721 August 2007 | DIRECTOR RESIGNED |
10/08/0710 August 2007 | DIRECTOR RESIGNED |
10/08/0710 August 2007 | DIRECTOR RESIGNED |
10/08/0710 August 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
22/11/0622 November 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
16/08/0616 August 2006 | DIRECTOR RESIGNED |
09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
24/08/0524 August 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
13/08/0413 August 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
07/08/037 August 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
09/07/029 July 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
06/08/016 August 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
03/04/013 April 2001 | SECRETARY RESIGNED |
08/03/018 March 2001 | DIRECTOR RESIGNED |
08/03/018 March 2001 | DIRECTOR RESIGNED |
05/07/005 July 2000 | DIRECTOR RESIGNED |
05/07/005 July 2000 | DIRECTOR RESIGNED |
05/07/005 July 2000 | DIRECTOR RESIGNED |
12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
06/06/006 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
09/11/999 November 1999 | NEW SECRETARY APPOINTED |
06/10/996 October 1999 | SECRETARY RESIGNED |
07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
26/05/9926 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
16/06/9816 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
30/05/9730 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
20/05/9620 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
17/05/9517 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
17/05/9517 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
06/12/946 December 1994 | DIRECTOR RESIGNED |
09/11/949 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
20/05/9420 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
20/05/9420 May 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
20/05/9420 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/05/9312 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
22/05/9222 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
22/05/9222 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
13/05/9213 May 1992 | DIRECTOR RESIGNED |
05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
21/05/9121 May 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
16/05/9016 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
17/05/8917 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
02/06/882 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
18/05/8718 May 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
18/05/8718 May 1987 | NEW DIRECTOR APPOINTED |
23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
23/06/8623 June 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
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