TRAFFIC LABEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Registered office address changed from Northside House Mount Pleasant Davis Bonley Barnet EN4 9EE England to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-03-19 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-09-09 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Registration of charge 056967100001, created on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Registered office address changed from Northside House Mount Pleasant Davis Bonley Barnet EN4 9EE England to Northside House Mount Pleasant Davis Bonley Barnet EN4 9EE on 2022-10-12 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 12/10/2212 October 2022 | Registered office address changed from 56 Greenway London N20 8EJ England to Northside House Mount Pleasant Davis Bonley Barnet EN4 9EE on 2022-10-12 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 27-31 VERULAM ROAD ST. ALBANS HERTFORDSHIRE AL3 4DG ENGLAND |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MRS REBECCA KEINAN |
| 06/10/176 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 56 GREENWAY LONDON N20 8EJ ENGLAND |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 56 GREENWAY LONDON N20 8EJ ENGLAND |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 1A CANBERRA HOUSE LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LE |
| 07/03/167 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY TOBIAS MEHRING |
| 06/02/156 February 2015 | SECRETARY APPOINTED MRS REBECCA KEINAN |
| 06/02/156 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | SECRETARY APPOINTED MR TOBIAS MEHRING |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY LEON WHINE |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ODED KEINAN / 01/01/2012 |
| 04/02/134 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM AMBERLY HOUSE 13 NEW HOUSE PARK ST. ALBANS HERTFORDSHIRE AL1 1UA UNITED KINGDOM |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMONE COLAVECCHI |
| 22/02/1122 February 2011 | SECRETARY APPOINTED MR LEON WHINE |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, SECRETARY TOBIAS MEHRING |
| 22/02/1122 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 3 NUTLEY TERRACE LONDON NW3 5BX |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ODED KEINAN / 01/11/2009 |
| 11/02/1011 February 2010 | SECRETARY APPOINTED MR TOBIAS MEHRING |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY QUS TRUSTEES LTD |
| 11/02/1011 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE COLAVECCHI / 01/11/2009 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/05/094 May 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY TOBIAS MEHRING |
| 27/01/0927 January 2009 | SECRETARY APPOINTED QUS TRUSTEES LTD |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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