AA |
Group of companies' accounts made up to December 31, 2023
filed on: 25th, April 2024
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates January 26, 2024
filed on: 26th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 15th, April 2023
|
accounts |
Free Download
(45 pages)
|
MR01 |
Registration of charge 089379700009, created on April 3, 2023
filed on: 4th, April 2023
|
mortgage |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates January 26, 2023
filed on: 26th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 23rd, March 2022
|
accounts |
Free Download
(51 pages)
|
CS01 |
Confirmation statement with updates January 26, 2022
filed on: 26th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On January 14, 2022 director's details were changed
filed on: 25th, January 2022
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2021
|
incorporation |
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, November 2021
|
resolution |
Free Download
|
SH01 |
Capital declared on October 26, 2021: 1206753.00 GBP
filed on: 28th, October 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 1, 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: August 1, 2021) of a secretary
filed on: 2nd, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 1, 2021 new director was appointed.
filed on: 2nd, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 6th, April 2021
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates January 26, 2021
filed on: 26th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On November 3, 2020 new director was appointed.
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 8th, April 2020
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates January 26, 2020
filed on: 27th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(40 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, August 2019
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates January 26, 2019
filed on: 22nd, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Alan Cartwright House Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL. Change occurred on March 18, 2019. Company's previous address: 16 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL.
filed on: 18th, March 2019
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 089379700008, created on September 17, 2018
filed on: 18th, September 2018
|
mortgage |
Free Download
(25 pages)
|
CH01 |
On June 21, 2018 director's details were changed
filed on: 22nd, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 27, 2017
filed on: 17th, May 2018
|
accounts |
Free Download
(37 pages)
|
MR01 |
Registration of charge 089379700007, created on April 19, 2018
filed on: 19th, April 2018
|
mortgage |
Free Download
(30 pages)
|
MR01 |
Registration of charge 089379700006, created on April 3, 2018
filed on: 13th, April 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 089379700005, created on March 29, 2018
filed on: 12th, April 2018
|
mortgage |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates January 26, 2018
filed on: 6th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 089379700004, created on January 17, 2018
filed on: 24th, January 2018
|
mortgage |
Free Download
(28 pages)
|
AA |
Full accounts data made up to December 25, 2016
filed on: 25th, April 2017
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates January 26, 2017
filed on: 24th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, December 2016
|
resolution |
Free Download
(28 pages)
|
MR01 |
Registration of charge 089379700003, created on November 24, 2016
filed on: 9th, December 2016
|
mortgage |
Free Download
(15 pages)
|
MR01 |
Registration of charge 089379700002, created on November 1, 2016
filed on: 2nd, November 2016
|
mortgage |
Free Download
(12 pages)
|
AA |
Full accounts data made up to December 27, 2015
filed on: 26th, April 2016
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2016
filed on: 1st, April 2016
|
annual return |
Free Download
(5 pages)
|
CH01 |
On November 1, 2015 director's details were changed
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 1, 2015 director's details were changed
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 7th, November 2015
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2015 to December 31, 2014
filed on: 21st, October 2015
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 2nd, June 2015
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 6th, May 2015
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2015
filed on: 10th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on April 10, 2015: 1200000.00 GBP
|
capital |
|
AP01 |
On March 4, 2015 new director was appointed.
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed tiger trailers and bodies LIMITEDcertificate issued on 14/10/14
filed on: 14th, October 2014
|
change of name |
Free Download
(3 pages)
|
MR01 |
Registration of charge 089379700001, created on October 6, 2014
filed on: 13th, October 2014
|
mortgage |
Free Download
(5 pages)
|
AD01 |
New registered office address 16 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RL. Change occurred on September 18, 2014. Company's previous address: C/O Forbes Dawson Station House Stamford New Road Altrincham Cheshire WA14 1EP England.
filed on: 18th, September 2014
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed tradeco 2014 LIMITEDcertificate issued on 26/03/14
filed on: 26th, March 2014
|
change of name |
Free Download
(3 pages)
|
RES15 |
Resolution on March 20, 2014 to change company name
|
change of name |
|
AD01 |
Company moved to new address on March 18, 2014. Old Address: Station House Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom
filed on: 18th, March 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2014
|
incorporation |
Free Download
(7 pages)
|