TRADEWAY (SHIPPING) LIMITED



Company Documents

DateDescription
18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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14/07/2114 July 2021 Full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/02/203 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/02/203 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID EDLEY

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06/09/196 September 2019 SECRETARY APPOINTED MR DAVID WILLIAM WHEWELL

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06/09/196 September 2019 APPOINTMENT TERMINATED, SECRETARY TRACY SORMUS

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30/05/1930 May 2019 SECRETARY APPOINTED MS TRACY ANN SORMUS

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN SEXTON

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30/05/1930 May 2019 APPOINTMENT TERMINATED, SECRETARY DARREN SEXTON

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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28/02/1728 February 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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02/06/162 June 2016 PREVSHO FROM 31/03/2016 TO 29/02/2016

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29/02/1629 February 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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11/12/1511 December 2015 DIRECTOR APPOINTED MR DAVID CHARLES EDLEY

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11/12/1511 December 2015 DIRECTOR APPOINTED MR GLEN HENRY GERBER

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07/12/157 December 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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08/12/148 December 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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09/01/149 January 2014 Annual return made up to 19 October 2013 with full list of shareholders

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD HEALD / 01/12/2013

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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12/03/1312 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/03/138 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/02/1314 February 2013 Annual return made up to 19 October 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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29/11/1129 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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16/12/1016 December 2010 Annual return made up to 19 October 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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05/02/105 February 2010 Annual return made up to 19 October 2009 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD HEALD / 19/10/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SEXTON / 19/10/2009

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/02/092 February 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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15/06/0715 June 2007 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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31/01/0631 January 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0531 May 2005 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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31/08/0431 August 2004 9322 X £1 SHARES 29/07/04

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07/06/047 June 2004 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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22/04/0322 April 2003 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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22/04/0322 April 2003 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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20/12/0120 December 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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24/10/0024 October 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/10/9920 October 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/11/9810 November 1998 RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS

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14/05/9814 May 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/03/98

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15/04/9815 April 1998 £ NC 100/10000 24/10/97

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15/04/9815 April 1998 NC INC ALREADY ADJUSTED 08/04/98

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/01/989 January 1998 £ IC 100/49 24/10/97 £ SR [email protected]=51

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07/01/987 January 1998 DIRECTOR RESIGNED

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07/01/987 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/12/9730 December 1997 ADOPT MEM AND ARTS 24/10/97

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30/12/9730 December 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/10/97

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30/12/9730 December 1997 ADOPT MEM AND ARTS 24/10/97 PUR OWN SHARES, CAP 24/10/97

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15/12/9715 December 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS

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15/12/9715 December 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/11/9714 November 1997 REGISTERED OFFICE CHANGED ON 14/11/97 FROM: CHARTER HOUSE VICTORIA ROAD RUNCORN CHESHIRE WA7 5SS

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11/11/9711 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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11/12/9611 December 1996 DIRECTOR RESIGNED

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11/12/9611 December 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/12/9611 December 1996 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS

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11/12/9611 December 1996 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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15/02/9615 February 1996 REGISTERED OFFICE CHANGED ON 15/02/96 FROM: MARINERS HOUSE QUEENS DOCK COMMERCIAL CENTRE 67-83 NORFOLK STREET LIVERPOOL L1 0BG

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05/10/955 October 1995 NEW SECRETARY APPOINTED

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05/10/955 October 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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05/10/955 October 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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30/08/9530 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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10/12/9410 December 1994 RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS

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29/11/9429 November 1994 REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 1 MARYBONE LIVERPOOL MERSEYSIDE L3 2BU

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22/11/9422 November 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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24/02/9424 February 1994 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12

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18/01/9418 January 1994 NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 NEW DIRECTOR APPOINTED

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04/01/944 January 1994 COMPANY NAME CHANGED EDWARD NICHOLSON (TRANSPORT) LIM ITED CERTIFICATE ISSUED ON 04/01/94

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04/01/944 January 1994 COMPANY NAME CHANGED EDWARD NICHOLSON (TRANSPORT) LIM ITED CERTIFICATE ISSUED ON 04/01/94; RESOLUTION PASSED ON 16/12/93

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31/12/9331 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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13/12/9313 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9313 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/10/9326 October 1993 REGISTERED OFFICE CHANGED ON 26/10/93

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26/10/9326 October 1993 RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS

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28/02/9328 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93

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03/12/923 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/922 November 1992 RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS

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29/02/9229 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92

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17/12/9117 December 1991 RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91

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15/11/9015 November 1990 RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90

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04/10/894 October 1989 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS

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09/05/899 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/8928 February 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89

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11/11/8811 November 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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03/12/873 December 1987 REGISTERED OFFICE CHANGED ON 03/12/87 FROM: DOCK ROAD GARSTON LIVERPOOL

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03/12/873 December 1987 REGISTERED OFFICE CHANGED ON 03/12/87 FROM: G OFFICE CHANGED 03/12/87 DOCK ROAD GARSTON LIVERPOOL

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03/12/873 December 1987 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS

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28/02/8728 February 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87

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12/11/8612 November 1986 RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS

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28/02/8628 February 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/86

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