TRADEMAKER LIMITED

Company number 03447930 ·

Active

86 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
10 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
10 Oct 2025 Director's details changed for Mr Lyndon-Jon Osborn on 2025-10-01 · 2 pages View document
31 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
12 Oct 2024 Confirmation statement made on 2024-10-10 with no updates · 3 pages View document
17 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
11 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
25 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Oct 2021 Director's details changed for Mr Lyndon-Jon Osborn on 2021-10-29 · 2 pages View document
24 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
29 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
29 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
11 Oct 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2019 View document
11 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON-JON OSBORN View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
24 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
24 Apr 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM C/O FREDERICKS HIGHGATE BUSINESS CENTRE 33 GREENWOOD PLACE LONDON NW5 1LB View document
27 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / LYNDON-JON OSBORN / 27/03/2019 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
12 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
15 Sep 2016 APPOINTMENT TERMINATED, SECRETARY LEIGH HUMPHRIES View document
12 Feb 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
12 Oct 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
23 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
10 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
10 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
10 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
12 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / LEIGH ADAIR HUMPHRIES / 01/10/2011 View document
12 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / LYNDON-JON OSBORN / 01/10/2011 View document
12 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
19 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
5 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
29 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LYNDON-JON OSBORN / 01/10/2009 View document
8 Sep 2009 31/10/08 TOTAL EXEMPTION FULL View document
16 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
1 Sep 2008 31/10/07 TOTAL EXEMPTION FULL View document
4 Feb 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 36B GALLEY LANE ARKLEY BARNET HERTFORDSHIRE EN5 4AJ View document
4 Feb 2008 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
2 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
16 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
9 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
15 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
10 May 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
18 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
6 Dec 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
13 Nov 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
17 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
3 Mar 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: FLAT 5 56 BLACKHEATH PARK BLACKHEATH LONDON SE3 9SJ View document
17 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
5 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
29 Nov 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
20 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
3 Jul 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: BASEMENT FLAT 312A QUEENSTOWN ROAD LONDON SW8 4LT View document
9 Nov 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
6 Jul 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
5 Nov 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
22 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
30 Oct 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS View document
10 Sep 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM: UPPER GROUND FLOOR 302 QUEENSTOWN ROAD, LONDON SW8 4LT View document
10 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document