TRADER ONE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/12/1919 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/12/1811 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S R P CRANE SETTLEMENT |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 14/09/1814 September 2018 | CESSATION OF SIMON ROBERT PETER CRANE AS A PSC |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/11/179 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT PETER CRANE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/09/1510 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP ENGLAND |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/09/1411 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX UNITED KINGDOM |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/09/133 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 13/09/1213 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 20/02/1220 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 27/09/1127 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE CRANE / 03/09/2010 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM PLUMTREE COURT LONDON EC4A 4HT |
| 14/01/1114 January 2011 | AUDITOR'S RESIGNATION |
| 16/09/1016 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 27/09/0927 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 25/09/0825 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 03/10/023 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | S80A AUTH TO ALLOT SEC 11/11/01 |
| 05/11/015 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 02/09/00; NO CHANGE OF MEMBERS |
| 06/10/996 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | AUDITOR'S RESIGNATION |
| 19/11/9819 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 14/10/9414 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 04/09/904 September 1990 | £ NC 1000/40000 17/07/ |
| 04/09/904 September 1990 | NC INC ALREADY ADJUSTED 17/07/89 |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 27/04/9027 April 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/04/9010 April 1990 | COMPANY NAME CHANGED PAYKEY LIMITED CERTIFICATE ISSUED ON 11/04/90 |
| 29/03/9029 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/07/8911 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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