T.P.D. (LANCS) LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Current accounting period shortened from 2025-04-30 to 2025-03-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-08 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-08 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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08/02/238 February 2023 Registered office address changed from 13 Gillibrand Street Chorley Lancashire PR7 2EJ to Manor House 35 st. Thomas's Road Chorley PR7 1HP on 2023-02-08

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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19/01/2219 January 2022 Confirmation statement made on 2021-12-08 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/01/1622 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/01/1530 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/12/1211 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/12/1114 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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07/02/117 February 2011 Annual return made up to 8 December 2010 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/02/102 February 2010 Annual return made up to 8 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 30/11/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ORMES / 30/11/2009

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27/01/1027 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID TAYLOR / 30/11/2009

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/01/0912 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ORMES / 29/09/2008

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29/09/0829 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID TAYLOR / 29/09/2008

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR JAMES PARTINGTON

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/01/0731 January 2007 NEW SECRETARY APPOINTED

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31/01/0731 January 2007 SECRETARY RESIGNED

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/01/0725 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/02/054 February 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/12/0316 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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27/12/0127 December 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02

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22/12/0022 December 2000 NEW DIRECTOR APPOINTED

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22/12/0022 December 2000 NEW DIRECTOR APPOINTED

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22/12/0022 December 2000 NEW SECRETARY APPOINTED

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13/12/0013 December 2000 SECRETARY RESIGNED

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13/12/0013 December 2000 DIRECTOR RESIGNED

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13/12/0013 December 2000 REGISTERED OFFICE CHANGED ON 13/12/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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08/12/008 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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