T M C DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/09/2214 September 2022 | Cessation of Melissa Anne Cooke as a person with significant control on 2017-11-27 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-02 with updates |
| 14/09/2214 September 2022 | Notification of Tmc Distribution Holdings Limited as a person with significant control on 2017-11-27 |
| 14/09/2214 September 2022 | Cessation of Timothy Mark Cooke as a person with significant control on 2017-11-27 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 21/07/2121 July 2021 | Secretary's details changed for Melissa Anne Cooke on 2021-03-15 |
| 21/07/2121 July 2021 | Change of details for Mrs Melissa Anne Cooke as a person with significant control on 2021-07-21 |
| 21/07/2121 July 2021 | Change of details for Mrs Melissa Anne Cooke as a person with significant control on 2021-03-15 |
| 21/07/2121 July 2021 | Change of details for Mr Timothy Mark Cooke as a person with significant control on 2021-03-15 |
| 21/07/2121 July 2021 | Director's details changed for Mr Timothy Mark Cooke on 2021-03-15 |
| 21/07/2121 July 2021 | Director's details changed for Mrs Melissa Anne Cooke on 2021-03-15 |
| 21/07/2121 July 2021 | Director's details changed for Mrs Melissa Anne Cooke on 2021-07-21 |
| 21/07/2121 July 2021 | Director's details changed for Mr Timothy Mark Cooke on 2021-07-21 |
| 21/07/2121 July 2021 | Change of details for Mr Timothy Mark Cooke as a person with significant control on 2021-07-21 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/08/2018 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 28/05/1928 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 24/07/1824 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM UNIT 36 BOSTON ROAD GORSE HILL INDUSTRIAL ESTATE BEAUMONT LEYS LEICESTER LE4 1AA |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045235440001 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/10/158 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/10/148 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/10/1315 October 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/10/122 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/10/1110 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/09/1029 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | ALTER MEM AND ARTS 01/05/2009 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MELISSA COOKE |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM BURTON ROAD FARM BURTON ROAD LODGE HILL TURBURY STAFFS DE13 9HF ENGLAND |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM UNIT 36 BOSTON ROAD GORSE HILL IND ESTATE BEAUMONT LEYS LEICESTER LE4 1AA |
| 30/04/0830 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA BLAND / 04/08/2007 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/06/047 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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