TRADE 1ST LIMITED filing history - Find and update company information

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TRADE 1ST LIMITED

Company number 06295221

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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)
04 Jan 2024	TM01	Termination of appointment of John Michael Naylor-Leyland as a director on 4 January 2024	View PDF Termination of appointment of John Michael Naylor-Leyland as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Daniel Wallace Peacock as a director on 21 September 2023	View PDF Termination of appointment of Daniel Wallace Peacock as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Mr Oleksii Kustovskyi as a director on 25 August 2023	View PDF Appointment of Mr Oleksii Kustovskyi as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Joshua Mark Chilton as a director on 25 August 2023	View PDF Termination of appointment of Joshua Mark Chilton as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AP01	Appointment of Mr Jignesh Patel as a director on 28 April 2023	View PDF Appointment of Mr Jignesh Patel as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mr Keith Michael Reville as a director on 28 April 2023	View PDF Appointment of Mr Keith Michael Reville as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Jonathan Edward Gatfield as a director on 13 December 2022	View PDF Termination of appointment of Jonathan Edward Gatfield as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Wayne Fisher as a director on 2 December 2022	View PDF Termination of appointment of Wayne Fisher as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
21 Aug 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	AP01	Appointment of Mr Wayne Fisher as a director on 7 February 2022	View PDF Appointment of Mr Wayne Fisher as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Giuseppe Giulio Alfonso as a director on 17 December 2021	View PDF Termination of appointment of Giuseppe Giulio Alfonso as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	PSC05	Change of details for Bromborough Paint & Building Supplies Ltd as a person with significant control on 18 March 2021	View PDF Change of details for Bromborough Paint & Building Supplies Ltd as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	RP04AP01	Second filing for the appointment of Mr Daniel Peacock as a director	View PDF Second filing for the appointment of Mr Daniel Peacock as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	RP04AR01	Second filing of the annual return made up to 27 June 2016	View PDF Second filing of the annual return made up to 27 June 2016 - link opens in a new window - 22 pages (22 pages)
23 Mar 2021	AP01	Appointment of Mr Daniel Peacock as a director on 18 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/04/21	View PDF Appointment of Mr Daniel Peacock as a director on 18 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/04/21 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	TM01	Termination of appointment of Neville Wellings as a director on 18 March 2021	View PDF Termination of appointment of Neville Wellings as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Mr Giuseppe Giulio Alfonso as a director on 18 March 2021	View PDF Appointment of Mr Giuseppe Giulio Alfonso as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr Joshua Mark Chilton as a director on 18 March 2021	View PDF Appointment of Mr Joshua Mark Chilton as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)

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