SINGLETRACK DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-08 |
| 15/11/2415 November 2024 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-15 |
| 30/09/2430 September 2024 | Director's details changed for Mr Terence Michael Sheldon on 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Notification of The 1897 Group Limited as a person with significant control on 2022-09-12 |
| 06/10/226 October 2022 | Cessation of Tonrose Limited as a person with significant control on 2022-09-12 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/03/215 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 14/10/1914 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 14/10/1914 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HADEN |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMPSON |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA HODGSON |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLDING |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONROSE LIMITED |
| 27/09/1727 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017 |
| 26/09/1726 September 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 14/12/1614 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097865310001 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COURT HADEN / 30/01/2016 |
| 21/09/1521 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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