TRADERMIND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 09/10/219 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/01/211 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 19/09/1919 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, SECRETARY KIRSTY JAMES |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPESH PATEL |
| 25/01/1825 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALPESH BIPIN PATEL / 31/10/2016 |
| 15/11/1615 November 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 2020 SECRETARIAL LIMITED / 31/10/2016 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 1 ST ANDREW'S HILL LONDON EC4V 5BY |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/02/153 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/149 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/01/1324 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALPESH BIPIN PATEL / 21/08/2012 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 31/01/1231 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/01/1114 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALPESH BIPIN PATEL / 27/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALPESH BIPIN PATEL / 27/08/2010 |
| 18/02/1018 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM APARTMENT C110 PARLIAMENT VIEW APARTMENTS 1 ALBERT EMBANKMENT LONDON SE1 7XN |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/06/0926 June 2009 | SECRETARY APPOINTED 2020 SECRETARIAL LIMITED |
| 30/01/0930 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 50 ALBEMARLE STREET LONDON W1S 4BD |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 09/02/059 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | NC INC ALREADY ADJUSTED 07/07/00 |
| 10/01/0110 January 2001 | COMPANY NAME CHANGED TRADERMIND DERIVATIVES LIMITED CERTIFICATE ISSUED ON 10/01/01 |
| 12/09/0012 September 2000 | £ NC 100/10000 07/07/00 |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1V 3AA |
| 17/01/0017 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | S386 DIS APP AUDS 18/02/98 |
| 06/01/986 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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