The Missing Link Trading Company Ltd was founded on 22 November 1985, it's status at Companies House is "Active". There is one director listed for this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWMAN MORRIS LIMITED | 23 May 2005 | 31 May 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
AD01 - Change of registered office address | 27 July 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 29 June 2018 | |
AA - Annual Accounts | 01 December 2017 | |
CS01 - N/A | 09 June 2017 | |
AA - Annual Accounts | 20 January 2017 | |
AR01 - Annual Return | 18 July 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 26 August 2010 | |
TM02 - Termination of appointment of secretary | 26 August 2010 | |
AA - Annual Accounts | 23 February 2010 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 03 February 2009 | |
288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
287 - Change in situation or address of Registered Office | 03 February 2009 | |
363a - Annual Return | 03 June 2008 | |
363s - Annual Return | 16 January 2008 | |
287 - Change in situation or address of Registered Office | 02 January 2008 | |
AA - Annual Accounts | 28 November 2007 | |
363s - Annual Return | 09 June 2006 | |
AA - Annual Accounts | 22 August 2005 | |
363s - Annual Return | 15 June 2005 | |
288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 04 June 2004 | |
AA - Annual Accounts | 19 January 2004 | |
363s - Annual Return | 18 June 2003 | |
287 - Change in situation or address of Registered Office | 18 June 2003 | |
288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
AA - Annual Accounts | 26 January 2003 | |
AA - Annual Accounts | 26 January 2003 | |
363a - Annual Return | 25 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2002 | |
AA - Annual Accounts | 04 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2001 | |
363a - Annual Return | 23 July 2001 | |
363s - Annual Return | 08 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2000 | |
AA - Annual Accounts | 01 February 2000 | |
363s - Annual Return | 07 July 1999 | |
AA - Annual Accounts | 02 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 1998 | |
363a - Annual Return | 29 June 1998 | |
AA - Annual Accounts | 15 April 1998 | |
288b - Notice of resignation of directors or secretaries | 25 July 1997 | |
363a - Annual Return | 24 June 1997 | |
AA - Annual Accounts | 07 April 1997 | |
AA - Annual Accounts | 26 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 1997 | |
363x - Annual Return | 20 June 1996 | |
288 - N/A | 09 November 1995 | |
288 - N/A | 08 November 1995 | |
363x - Annual Return | 12 June 1995 | |
AA - Annual Accounts | 16 March 1995 | |
288 - N/A | 25 November 1994 | |
363x - Annual Return | 01 August 1994 | |
AA - Annual Accounts | 13 April 1994 | |
363x - Annual Return | 09 June 1993 | |
AA - Annual Accounts | 05 May 1993 | |
288 - N/A | 09 September 1992 | |
AA - Annual Accounts | 06 July 1992 | |
363x - Annual Return | 24 June 1992 | |
363x - Annual Return | 08 August 1991 | |
AA - Annual Accounts | 26 July 1991 | |
MEM/ARTS - N/A | 12 March 1991 | |
288 - N/A | 12 March 1991 | |
RESOLUTIONS - N/A | 07 February 1991 | |
353 - Register of members | 04 December 1990 | |
363 - Annual Return | 04 December 1990 | |
288 - N/A | 22 August 1990 | |
AA - Annual Accounts | 01 June 1990 | |
363 - Annual Return | 02 October 1989 | |
AA - Annual Accounts | 26 January 1989 | |
363 - Annual Return | 26 January 1989 | |
AA - Annual Accounts | 09 February 1988 | |
363 - Annual Return | 27 October 1987 | |
395 - Particulars of a mortgage or charge | 09 April 1987 | |
288 - N/A | 14 November 1986 | |
287 - Change in situation or address of Registered Office | 14 November 1986 | |
288 - N/A | 06 November 1986 | |
287 - Change in situation or address of Registered Office | 29 May 1986 | |
CERTNM - Change of name certificate | 14 January 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 March 1987 | Outstanding |
N/A |