TRADESUP LIMITED

Company number 03569465 ·

Active

103 filings

Date Filing
28 Aug 2026 Full accounts made up to 2025-12-31 · 17 pages View document
13 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
4 Sep 2025 Accounts for a small company made up to 2024-12-31 · 17 pages View document
22 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
2 Sep 2024 Accounts for a small company made up to 2023-12-31 · 17 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
12 Jan 2024 Accounts for a small company made up to 2022-12-31 · 18 pages View document
22 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
1 Nov 2022 Accounts for a small company made up to 2021-12-31 · 15 pages View document
21 Feb 2022 Director's details changed for Ms Nimet Esmail on 2022-02-21 · 2 pages View document
21 Feb 2022 Director's details changed for Ms Nimet Esmail on 2022-02-21 · 2 pages View document
16 Feb 2022 Accounts for a small company made up to 2020-12-31 · 15 pages View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
7 Feb 2020 ADOPT ARTICLES 04/02/2020 View document
9 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
19 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035694650002 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
4 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035694650003 View document
28 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
30 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035694650002 View document
8 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035694650001 View document
20 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jul 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
17 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELINA JETHA / 01/06/2015 View document
21 Dec 2015 DIRECTOR APPOINTED MS NIMET ESMAIL View document
10 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
18 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Jul 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
31 Jan 2014 23/01/14 STATEMENT OF CAPITAL GBP 2192934.75 View document
31 Jan 2014 RESOLUTION TO REDENOMINATE SHARES 23/01/2014 View document
31 Jan 2014 STATEMENT OF COMPANY'S OBJECTS View document
31 Jan 2014 31/01/14 STATEMENT OF CAPITAL GBP 2184034.75 View document
31 Jan 2014 CONSOLIDATION SUB-DIVISION 23/01/14 View document
23 Dec 2013 ENTRY INTO DOCUMENTS APPROVED 05/12/2013 View document
19 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035694650001 View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Oct 2013 DIRECTOR APPOINTED MRS GULSHAN BHATIA View document
28 Oct 2013 DIRECTOR APPOINTED SHELINA JETHA View document
1 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ASIF BHATIA View document
11 Jul 2013 22/05/13 NO CHANGES View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 55 BAKER STREET LONDON W1U 7EU View document
17 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jan 2013 DISS40 (DISS40(SOAD)) View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Dec 2012 FIRST GAZETTE View document
10 Sep 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
30 Aug 2012 519 View document
14 Apr 2012 DISS40 (DISS40(SOAD)) View document
10 Jan 2012 FIRST GAZETTE View document
14 Sep 2011 APPOINTMENT TERMINATED, SECRETARY JITENDRA PATEL · 1 page View document
15 Aug 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
5 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
5 Aug 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
24 Oct 2009 Annual return made up to 22 May 2009 with full list of shareholders View document
21 Oct 2009 Annual return made up to 22 May 2008 with full list of shareholders View document
1 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
4 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / JITENDRA PATEL / 31/08/2007 View document
4 Jun 2009 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
27 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
24 Jul 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 8 BAKER STREET LONDON W1M 1DA View document
25 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
7 Jul 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
30 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
7 Oct 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
14 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
16 Jul 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
9 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 View document
4 May 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
31 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 View document
22 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
12 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
15 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 View document
17 Oct 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
21 Sep 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
28 Dec 2000 FULL GROUP ACCOUNTS MADE UP TO 29/02/00 View document
18 Oct 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
13 Jul 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
26 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 28/02/99 View document
26 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 28/02/99 View document
21 Feb 1999 REGISTERED OFFICE CHANGED ON 21/02/99 FROM: THE GREAT WESTERN ROYAL HOTEL PRAED STREET PADDINGTON LONDON W2 1HE View document
13 Aug 1998 NC INC ALREADY ADJUSTED 13/07/98 View document
27 Jul 1998 £ NC 1000/1585025 13/0 View document
27 Jul 1998 ALTER MEM AND ARTS 13/07/98 View document
27 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/98 View document
18 Jun 1998 COMPANY NAME CHANGED LONDON PLAZA HOTELS LIMITED CERTIFICATE ISSUED ON 18/06/98 View document
30 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 May 1998 287 · 1 page View document
29 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: THE GREAT WESTERN ROYAL HOTEL PARDE STREET PADDINGTON LONDON W2 1HE View document
28 May 1998 NEW DIRECTOR APPOINTED View document
28 May 1998 DIRECTOR RESIGNED View document
28 May 1998 288A · 2 pages View document
28 May 1998 SECRETARY RESIGNED View document
28 May 1998 288B · 2 pages View document
28 May 1998 NEW SECRETARY APPOINTED View document
28 May 1998 288A · 4 pages View document
28 May 1998 ALTER MEM AND ARTS 22/05/98 View document
28 May 1998 288B · 4 pages View document
22 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document