TRADE COUNTERS DIRECT LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-04-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-30 with updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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05/05/225 May 2022 Confirmation statement made on 2022-04-30 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 30/04/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 PSC'S CHANGE OF PARTICULARS / DENISE ANN BAXENDALE / 06/04/2016

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20/05/2020 May 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN VINCENT BAXENDALE / 06/04/2016

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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19/05/2019 May 2020 CESSATION OF STEPHEN VINCENT BAXENDALE AS A PSC

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19/05/2019 May 2020 CESSATION OF DENISE ANN BAXENDALE AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE ANN BAXENDALE

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN VINCENT BAXENDALE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINCENT BAXENDALE / 28/08/2015

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27/11/1527 November 2015 01/09/15 STATEMENT OF CAPITAL GBP 1100

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21/11/1521 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINCENT BLOOMFIELD / 28/08/2015

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21/11/1521 November 2015 SECRETARY'S CHANGE OF PARTICULARS / DENISE ANN BLOOMFIELD / 28/08/2015

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13/05/1513 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual return made up to 30 April 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/06/1120 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/11/101 November 2010 SECRETARY'S CHANGE OF PARTICULARS / DENISE ANN BLOOMFIELD / 11/10/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINCENT BLOOMFIELD / 11/10/2010

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20/05/1020 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VINCENT BLOOMFIELD / 30/04/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 30/04/08 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 28 ASHBURNHAM ROAD HASTINGS EAST SUSSEX TN35 5JL

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02/05/072 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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27/06/0527 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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30/06/0430 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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31/05/0331 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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