T. & R. FLOOR COVERING DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 26/02/2526 February 2025 | Appointment of Mr Stuart Christopher Baker as a director on 2025-02-19 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 22/01/2522 January 2025 | Appointment of Mr Harvey David Youngman as a director on 2025-01-21 |
| 07/01/257 January 2025 | Registered office address changed from Arrow Valley Claybrook Drive Redditch B98 0FY England to Unit 3, Arrow Valley Claybrook Drive Redditch B98 0FY on 2025-01-07 |
| 19/11/2419 November 2024 | Termination of appointment of Justin Keith Scarborough as a director on 2024-11-15 |
| 15/08/2415 August 2024 | Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to Arrow Valley Claybrook Drive Redditch B98 0FY on 2024-08-15 |
| 08/03/248 March 2024 | Memorandum and Articles of Association |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 05/03/245 March 2024 | Termination of appointment of Dorothy Irene Trott as a secretary on 2024-03-01 |
| 05/03/245 March 2024 | Termination of appointment of Malcolm Douglas Trott as a director on 2024-03-01 |
| 05/03/245 March 2024 | Cessation of Diane Lesley Brown as a person with significant control on 2024-03-01 |
| 05/03/245 March 2024 | Cessation of Malcolm Douglas Trott as a person with significant control on 2024-03-01 |
| 05/03/245 March 2024 | Notification of Tradechoice Distribution Limited as a person with significant control on 2024-03-01 |
| 05/03/245 March 2024 | Termination of appointment of Diane Lesley Brown as a director on 2024-03-01 |
| 05/03/245 March 2024 | Registered office address changed from William House Lilac Grove, Beeston Nottingham Nottinghamshire NG9 1PF to Nestware House Purfleet Bypass Purfleet Essex RM19 1TT on 2024-03-05 |
| 05/03/245 March 2024 | Appointment of Mr Justin Keith Scarborough as a director on 2024-03-01 |
| 05/03/245 March 2024 | Appointment of Mr Kevin Richard Barrett as a director on 2024-03-01 |
| 05/03/245 March 2024 | Termination of appointment of Dorothy Irene Trott as a director on 2024-03-01 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 18/02/2418 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 06/10/236 October 2023 | Cessation of Dorothy Irene Trott as a person with significant control on 2016-04-06 |
| 29/09/2329 September 2023 | Second filing of Confirmation Statement dated 2023-02-03 |
| 20/09/2320 September 2023 | Satisfaction of charge 4 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 5 in full |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 01/02/231 February 2023 | Director's details changed for Mr Malcolm Douglas Trott on 2023-02-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLIFFORD |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL CLIFFORD / 23/01/2012 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LESLEY BROWN / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DOUGLAS TROTT / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY IRENE TROTT / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL CLIFFORD / 06/01/2010 |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 33 OAKTREE DRIVE OLD BILSTHORPE NR. NG NEWARK NOTTS NG22 8SL |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/01/9421 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/01/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 |
| 22/01/9222 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/05/898 May 1989 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/11/884 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
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