TCL TRADING LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewAppointment of Mr Kameel Zaid Mohammed as a director on 2025-07-28

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07/08/257 August 2025 NewTermination of appointment of Jatinder Singh Nahal as a director on 2025-07-28

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08/10/248 October 2024 Accounts for a small company made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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16/08/2416 August 2024 Appointment of Dr James Watson as a director on 2024-03-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Appointment of Ms Nora Obeng-Tuudah as a secretary on 2024-01-18

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18/01/2418 January 2024 Termination of appointment of Khatija Volk as a secretary on 2024-01-18

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13/10/2313 October 2023 Accounts for a small company made up to 2023-03-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Termination of appointment of Wayne Anthony Mitchell Warner as a director on 2023-03-20

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24/03/2324 March 2023 Appointment of Mr Jatinder Singh Nahal as a director on 2023-03-20

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09/12/229 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/10/2128 October 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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24/11/2024 November 2020 SECRETARY APPOINTED MRS KHATIJA VOLK

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24/11/2024 November 2020 APPOINTMENT TERMINATED, SECRETARY JONATHAN TATCHELL

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24/11/2024 November 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BADEN

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY MITCHELL WARNER / 01/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/10/1829 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 DIRECTOR APPOINTED MR WAYNE ANTHONY MITCHELL WARNER

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28/12/1728 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK STANTON

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27/10/1727 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK REGINALD STANTON / 20/10/2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE GOWAN

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15/09/1615 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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28/09/1528 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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01/09/151 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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06/09/146 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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01/09/141 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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09/09/139 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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04/09/134 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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05/09/125 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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31/08/1231 August 2012 Annual return made up to 31 August 2012 with full list of shareholders

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09/08/129 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL BADEN / 09/08/2012

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CLEARY

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12/09/1112 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/09/115 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM BLACKSHOTS LEISURE CENTRE BLACKSHOTS LANE GRAYS ENGLAND

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28/06/1128 June 2011 DIRECTOR APPOINTED MR CHRISTOPHER DAVID SEAMARK

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21/03/1121 March 2011 APPOINTMENT TERMINATED, DIRECTOR GLYN JARVIS

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29/10/1029 October 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM BLACKSHOTS LEISURE CENTRE BLACKSHOTS LANE GRAYS ESSEX RM16 2JU

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29/10/1029 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR NOEL MOLONEY

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11/10/1011 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR NOEL MOLONEY

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STEVEN GOWAN / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN ROBERT JARVIS / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK REGINALD STANTON / 18/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEARY / 18/12/2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS TATCHELL / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL BADEN / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL GERARD MOLONEY / 03/12/2009

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25/10/0925 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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03/09/093 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEARY / 30/03/2009

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23/09/0823 September 2008 ADOPT MEM AND ARTS 17/09/2008

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08/09/088 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK STANTON / 05/09/2008

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29/08/0829 August 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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03/09/073 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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30/10/0630 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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04/09/064 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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06/08/046 August 2004 S366A DISP HOLDING AGM 14/07/04

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 190 STRAND LONDON WC2R 1JN

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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