TRADERS DIRECT LIMITED
Company number 04981480 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Change of details for Mr Mark Robert Leishman as a person with significant control on 2025-07-01 · 2 pages | View document |
| 21 Jan 2026 | Notification of Mark Robert Leishman as a person with significant control on 2025-07-01 · 2 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 6 Dec 2025 | Termination of appointment of Alpa Modha as a director on 2025-06-30 · 1 page | View document |
| 29 Nov 2025 | Appointment of Mr Mark Robert Leishman as a director on 2025-11-21 · 2 pages | View document |
| 23 Nov 2025 | Cessation of Alpa Modha as a person with significant control on 2025-07-01 · 1 page | View document |
| 5 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 10 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | View document |
| 14 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 23 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 15 Dec 2018 | Registered office address changed from , 49 Cheriton Avenue, Harefield Estate, Southampton, Hampshire, SO18 5HJ, England to 10 Wilderness Heights West End Southampton SO18 3PS on 2018-12-15 · 1 page | View document |
| 15 Dec 2018 | REGISTERED OFFICE CHANGED ON 15/12/2018 FROM 49 CHERITON AVENUE HAREFIELD ESTATE SOUTHAMPTON HAMPSHIRE SO18 5HJ ENGLAND | View document |
| 15 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 26 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY JASON LEISHMAN | View document |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM FLAT 6 58 COBBETT ROAD SOUTHAMPTON HAMPSHIRE SO18 1HA | View document |
| 19 Feb 2016 | Registered office address changed from , Flat 6 58 Cobbett Road, Southampton, Hampshire, SO18 1HA to 10 Wilderness Heights West End Southampton SO18 3PS on 2016-02-19 · 1 page | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED MISS ALPA MODHA | View document |
| 19 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LEISHMAN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 18 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 6 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 31 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 1 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 13 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT LEISHMAN / 04/12/2009 | View document |
| 5 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 13 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Oct 2005 | 287 · 1 page | View document |
| 14 Oct 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: SUITE 2 123 HIGHFIELD LANE HIGHFIELD SOUTHAMPTON HAMPSHIRE SO17 1NL | View document |
| 6 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | 287 · 1 page | View document |
| 23 Dec 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 26 Jan 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |