CompaniesInTheUK

TRADA CERTIFICATION LIMITED

Company number 03121112 ·

Active

103 filings

Date Filing
4 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 8 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
6 May 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
4 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
7 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
8 Jan 2024 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
2 Mar 2023 Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page View document
4 Nov 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 9 pages View document
6 Dec 2021 Termination of appointment of Robert Graeme Veitch as a director on 2021-11-24 · 1 page View document
11 Nov 2021 Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 · 2 pages View document
2 Nov 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
18 Oct 2021 Change of details for Bm Trada Group Limited as a person with significant control on 2021-10-01 · 2 pages View document
7 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
5 Oct 2021 Appointment of Mr Jonathan Keith Lessimore as a director on 2021-10-01 · 2 pages View document
1 Oct 2021 Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 · 1 page View document
5 Dec 2018 PSC'S CHANGE OF PARTICULARS / BM TRADA GROUP LIMITED / 13/03/2018 View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
9 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Mar 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 6 CORONET WAY CENTENARY PARK ECCLES MANCHESTER M50 1RE View document
13 Mar 2018 SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN View document
12 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
31 Oct 2017 DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ View document
31 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT VEITCH View document
31 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLOX View document
3 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BM TRADA GROUP LIMITED View document
11 Jul 2017 CESSATION OF DONALD GOGEL AS A PSC View document
6 Mar 2017 DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER View document
6 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
5 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Nov 2015 20/10/15 NO MEMBER LIST View document
7 Oct 2015 SECOND FILING FOR FORM AP01 View document
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GRANT WILLOX / 16/06/2015 View document
26 May 2015 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED View document
21 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4ND View document
21 May 2015 DIRECTOR APPOINTED MR ROBERT GRAEME VEITCH View document
21 May 2015 DIRECTOR APPOINTED MR JOHN FRASER GRANT WILLOX View document
21 May 2015 DIRECTOR APPOINTED ALISON LEONIE STEVENSON View document
21 May 2015 APPOINTMENT TERMINATED, SECRETARY PATRICIA PRESLAND View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Oct 2014 20/10/14 NO MEMBER LIST View document
2 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Oct 2013 20/10/13 NO MEMBER LIST View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Nov 2012 20/10/12 NO MEMBER LIST View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Oct 2011 20/10/11 NO MEMBER LIST View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Nov 2010 20/10/10 NO MEMBER LIST View document
2 Oct 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Nov 2009 20/10/09 NO MEMBER LIST View document
16 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
29 Oct 2008 ANNUAL RETURN MADE UP TO 20/10/08 View document
11 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 May 2008 SECRETARY APPOINTED PATRICIA MARGARET WARD PRESLAND View document
7 May 2008 APPOINTMENT TERMINATED SECRETARY HILARY CEMM View document
22 Oct 2007 ANNUAL RETURN MADE UP TO 20/10/07 View document
26 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Oct 2006 ANNUAL RETURN MADE UP TO 20/10/06 View document
10 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Feb 2006 NEW SECRETARY APPOINTED View document
2 Feb 2006 SECRETARY RESIGNED View document
27 Oct 2005 ANNUAL RETURN MADE UP TO 20/10/05 View document
21 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Oct 2004 ANNUAL RETURN MADE UP TO 20/10/04 View document
19 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 Oct 2003 ANNUAL RETURN MADE UP TO 20/10/03 View document
28 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
17 Mar 2003 NEW SECRETARY APPOINTED View document
7 Mar 2003 SECRETARY RESIGNED View document
30 Dec 2002 ANNUAL RETURN MADE UP TO 20/10/02 View document
16 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
25 Oct 2001 ANNUAL RETURN MADE UP TO 20/10/01 View document
2 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
25 Oct 2000 ANNUAL RETURN MADE UP TO 20/10/00 View document
19 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
26 Oct 1999 ANNUAL RETURN MADE UP TO 20/10/99 View document
17 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
25 Feb 1999 COMPANY NAME CHANGED UNITAPPLY LIMITED CERTIFICATE ISSUED ON 26/02/99 View document
15 Oct 1998 ANNUAL RETURN MADE UP TO 20/10/98 View document
23 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
1 Jul 1998 NEW SECRETARY APPOINTED View document
30 Jun 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Oct 1997 ANNUAL RETURN MADE UP TO 20/10/97 View document
13 Jul 1997 S386 DISP APP AUDS 27/06/97 View document
13 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
13 Jul 1997 S366A DISP HOLDING AGM 27/06/97 View document
13 Jul 1997 S252 DISP LAYING ACC 27/06/97 View document
13 Jul 1997 EXEMPTION FROM APPOINTING AUDITORS 27/06/97 View document
5 Nov 1996 ANNUAL RETURN MADE UP TO 20/10/96 View document
12 Jun 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Jan 1996 REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
10 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jan 1996 DIRECTOR RESIGNED View document
2 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document