- Company Overview for THE TRADE CENTRE GROUP PLC (04921555)
- Filing history for THE TRADE CENTRE GROUP PLC (04921555)
- People for THE TRADE CENTRE GROUP PLC (04921555)
- Charges for THE TRADE CENTRE GROUP PLC (04921555)
- More for THE TRADE CENTRE GROUP PLC (04921555)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Oct 2018 | CS01 | Confirmation statement made on 3 October 2018 with no updates | |
| 07 Aug 2018 | PSC05 | Change of details for Mtr Bailey Trading Limited as a person with significant control on 6 August 2018 | |
| 07 Aug 2018 | MR04 | Satisfaction of charge 049215550005 in full | |
| 06 Aug 2018 | AP01 | Appointment of Mr Mark David Sainsbury as a director on 6 August 2018 | |
| 06 Aug 2018 | AP03 | Appointment of Mr Timothy James Carr as a secretary on 6 August 2018 | |
| 06 Aug 2018 | TM02 | Termination of appointment of Stephen Richards as a secretary on 6 August 2018 | |
| 25 Jul 2018 | AP01 | Appointment of Mr Timothy James Carr as a director on 25 July 2018 | |
| 02 May 2018 | AA | Full accounts made up to 30 November 2017 | |
| 23 Feb 2018 | MR01 | Registration of charge 049215550006, created on 16 February 2018 | |
| 18 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with no updates | |
| 28 Sep 2017 | CH01 | Director's details changed for Mr Andrew Wildy on 28 September 2017 | |
| 28 Sep 2017 | CH01 | Director's details changed for Mr. Stephen Richards on 28 September 2017 | |
| 28 Sep 2017 | CH01 | Director's details changed for Mr Andrew David Holtam on 28 September 2017 | |
| 28 Sep 2017 | CH01 | Director's details changed for Mr Mark Thomas Raymond Bailey on 28 September 2017 | |
| 28 Sep 2017 | CH03 | Secretary's details changed for Mr. Stephen Richards on 28 September 2017 | |
| 07 Jun 2017 | AA | Full accounts made up to 30 November 2016 | |
| 23 Mar 2017 | CH01 | Director's details changed for Mr Mark Thomas Raymond Bailey on 10 March 2017 | |
| 16 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
| 22 Aug 2016 | AA | Full accounts made up to 30 November 2015 | |
| 24 May 2016 | MR01 | Registration of charge 049215550005, created on 23 May 2016 | |
| 13 Feb 2016 | AP01 | Appointment of Mr Andrew Paul Coulthurst as a director on 1 December 2015 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
|
|
| 19 Apr 2015 | AA | Full accounts made up to 30 November 2014 | |
| 26 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
|
|
| 20 Mar 2014 | AA | Full accounts made up to 30 November 2013 |