TASCO DISTRIBUTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Register inspection address has been changed from C/O Stampiton Labels Unit 1 Bingswood Industrial Estate Whaley Bridge High Peak Derbyshire SK23 7SP England to Unit 2 Vulcan Adlington Business Park Adlington Macclesfield Cheshire SK10 4ZN |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 13/05/2513 May 2025 | Register(s) moved to registered office address Unit 2 - Vulcan Adlington Business Park Adlington Macclesfield SK10 4ZN |
| 13/05/2513 May 2025 | Change of details for Folderbirch Limited as a person with significant control on 2024-11-29 |
| 13/05/2513 May 2025 | Register(s) moved to registered office address Unit 2 - Vulcan Adlington Business Park Adlington Macclesfield SK10 4ZN |
| 01/04/251 April 2025 | Termination of appointment of Jason Lee Wharmby as a director on 2025-03-31 |
| 19/12/2419 December 2024 | Statement of capital on 2024-12-19 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | |
| 06/12/246 December 2024 | Director's details changed for Mr Timothy John Pattison on 2024-11-29 |
| 06/12/246 December 2024 | Director's details changed for Mr Carl Fredrik Ekholm Parkander on 2024-11-29 |
| 29/11/2429 November 2024 | Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th to Unit 2 - Vulcan Adlington Business Park Adlington Macclesfield SK10 4ZN on 2024-11-29 |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 18/04/2318 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | SECOND FILING OF AP01 FOR MR CARL FREDRIK EKHOLM PARKANDER |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR JASON LEE WHARMBY |
| 18/03/2018 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODHOUSE |
| 25/03/1925 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | 31/12/17 AUDITED ABRIDGED |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BENT-AGE PETERSEN |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR CARL EKHOLM PARKANDER |
| 20/09/1720 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORTHINGTON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/08/1510 August 2015 | SAIL ADDRESS CREATED |
| 10/08/1510 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN PATTISON |
| 20/08/1420 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM C/O STAMPITON LABELS BINGSWOOD INDUSTRIAL ESTATE WHALEY BRIDGE STOCKPORT CHESHIRE SK23 7SP |
| 14/08/1314 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/129 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BENT HESTENHAUGE |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY BENT HESTENHAUGE |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENT HESTENHAUGE / 27/07/2010 |
| 25/10/0925 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM C/O STAMPITON LTD BINGSWOOD INDUSTRIAL ESTATE WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7SP |
| 29/10/0829 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ANDREW PAUL WOODHOUSE |
| 21/07/0821 July 2008 | ADOPT ARTICLES 04/07/2008 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED BENT AGE PETERSEN |
| 21/07/0821 July 2008 | AUDITOR'S RESIGNATION |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY SALLY GOLDER |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
| 21/07/0821 July 2008 | DIRECTOR AND SECRETARY APPOINTED BENT HESTENHAUGE |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0421 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/046 January 2004 | RE DEBENTURE-GUARANTEE 23/12/03 |
| 06/01/046 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | REREG PLC-PRI 17/12/03 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/0322 December 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 35 VINE STREET LONDON EC3N 2AA |
| 11/09/0211 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0211 September 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/08/0217 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/06/0217 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/12/9915 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 117 GEORGE STREET LONDON WIH 5TB |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 27/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | ALTER MEM AND ARTS 29/06/98 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 28/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/03/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: KILN HOUSE KILN ROAD NEWBURY RG13 2HA |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/04/93 |
| 31/08/9331 August 1993 | ADOPT MEM AND ARTS 28/06/93 |
| 22/08/9322 August 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/03/92 |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: UNIT 4 HAMBRIDGE LANE INDUSTRIAL ESTATE NEWBURY BERKS RG14 5TU |
| 15/01/9215 January 1992 | AUDITOR'S RESIGNATION |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 05/02/915 February 1991 | AUDITOR'S RESIGNATION |
| 17/01/9117 January 1991 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED |
| 12/07/9012 July 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 11/10/8911 October 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/01/8918 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 17/11/8717 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/876 November 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/876 November 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/876 November 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/11/876 November 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/876 November 1987 | AUDITORS' REPORT |
| 06/11/876 November 1987 | AUDITORS' STATEMENT |
| 06/11/876 November 1987 | BALANCE SHEET |
| 06/11/876 November 1987 | ALTER MEM AND ARTS 191087 |
| 06/11/876 November 1987 | REREGISTRATION PRI-PLC 191087 |
| 05/11/875 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 02/10/862 October 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 05/06/865 June 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
| 11/04/8611 April 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 |
| 15/06/8515 June 1985 | SHARE CAPITAL |
| 07/05/857 May 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
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