TRADE EXPLOIT LIMITED — Filings & Documents (131)
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Information sheet re S.751(3)
2024-08-09 · Other
Information sheet re S.751(1)
2024-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-04-06 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-12 · Address Change
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)Special resolution
2021-12-30 · Other
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-25 · Charges
(E)Certificate of Registration of Charge
2005-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-05-30 · Charges
(E)FM1 - Mortgage or charge details
2003-05-30 · Charges
(E)Memorandum of satisfaction
2003-05-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-16 · Annual Return
(E)Certificate of Registration of Charge
2001-01-23 · Charges
(E)FM1 - Mortgage or charge details
2001-01-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-24 · Annual Return
(E)Memorandum of satisfaction
1999-02-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1993-08-18 · Annual Return
(E)Annual return
1992-09-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-11 · Annual Return
(E)Annual return
1989-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-07 · Other
(E)Certificate of Registration of Charge
1989-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-30 · Other
(E)Certificate of Registration of Charge
1988-12-30 · Charges
(E)Annual return
1988-05-10 · Annual Return
(E)Memorandum of satisfaction
1987-11-23 · Memorandum & Articles
(E)Annual return
1987-06-02 · Annual Return
(E)Memorandum of satisfaction
1987-05-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-27 · Other
(E)Certificate of Registration of Charge
1987-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-12 · Other
(E)Certificate of Registration of Charge
1987-01-12 · Charges
(E)Annual return
1986-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)Annual return
1985-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-05 · Other
(E)Certificate of Registration of Charge
1984-10-05 · Charges
(E)Annual return
1984-05-08 · Annual Return
(E)Memorandum of satisfaction
1984-02-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-08 · Other
(E)Certificate of Registration of Charge
1983-12-08 · Charges
(E)Memorandum of satisfaction
1983-09-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-29 · Other
(E)Certificate of Registration of Charge
1983-09-29 · Charges
(E)Special resolution
1983-08-06 · Other
(E)FIB - Return of allotments
1983-08-06 · Other
(E)FI - Particulars of a contract relating to shares
1983-08-06 · Other
(E)Special resolution
1983-08-02 · Other
(E)FIB - Return of allotments
1983-08-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-08 · Other
(E)Certificate of Registration of Charge
1983-06-08 · Charges
(E)Memorandum of satisfaction
1983-06-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-09 | |
| Information sheet re S.751(1) | Other | 2024-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)Special resolution | Other | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-11 | |
| (E)Annual return | Annual Return | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-23 | |
| (E)Annual return | Annual Return | 1987-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-12 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-29 | |
| (E)Special resolution | Other | 1983-08-06 | |
| (E)FIB - Return of allotments | Other | 1983-08-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-08-06 | |
| (E)Special resolution | Other | 1983-08-02 | |
| (E)FIB - Return of allotments | Other | 1983-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-08 |
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