TRADELANE SERVICES LIMITED
Company number 04140068 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Director's details changed for Mr Marc Rogoff on 2026-09-01 · 2 pages | View document |
| 1 Sep 2026 | Registered office address changed from Ground Floor, Gallery Court 28 Arcadia Avenue London N3 2TN England to Winston House 2 Dollis Park London N3 1HF on 2026-09-01 · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 18 Sep 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Aug 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 9 Apr 2024 | Director's details changed for Mr Marc Rogoff on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Resolutions · 2 pages | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Resolutions | View document |
| 28 Feb 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 6 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 31 Oct 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, SECRETARY SAMUEL ROGOFF | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 7 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Feb 2017 | 12/01/16 FULL LIST AMEND | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 18 Nov 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM, COMMERCE HOUSE, 2A LICHFIELD GROVE, LONDON, N3 2TN | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL ROGOFF / 14/06/2016 | View document |
| 9 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 22 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | DIRECTOR APPOINTED MR MARC ROGOFF | View document |
| 26 Apr 2015 | 12/01/15 FULL LIST AMEND | View document |
| 26 Apr 2015 | 12/01/14 FULL LIST AMEND | View document |
| 21 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 7 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 21 Nov 2013 | 12/01/13 FULL LIST AMEND | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Mar 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROGOFF / 12/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 9 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 30 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF | View document |
| 24 May 2001 | NEW SECRETARY APPOINTED | View document |
| 24 May 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2001 | SECRETARY RESIGNED | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2001 | £ NC 1000/1000000 29/0 | View document |
| 22 May 2001 | NC INC ALREADY ADJUSTED 29/01/01 | View document |
| 31 Jan 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 120 EAST ROAD, LONDON, N1 6AA | View document |
| 12 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |