TDF RECORDS LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Confirmation statement made on 2024-09-19 with updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-09-19 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-09-19 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Previous accounting period extended from 2020-09-30 to 2020-12-31

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16/06/2116 June 2021 Registered office address changed from 7 Sutton Hall Road Heston Middlesex TW5 0PX to 72 Fruen Road Feltham TW14 9NR on 2021-06-16

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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16/02/1916 February 2019 DISS40 (DISS40(SOAD))

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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11/12/1811 December 2018 FIRST GAZETTE

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02/10/182 October 2018 DISS40 (DISS40(SOAD))

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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25/06/1725 June 2017 30/09/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARVINDERPAL KALSI / 31/10/2016

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31/10/1631 October 2016 SECRETARY'S CHANGE OF PARTICULARS / JASBIR KALSI / 31/10/2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/06/1611 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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14/10/1414 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 84A HIGH STREET SOUTHALL MIDDLESEX UB1 3DB

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26/07/1426 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARVINDERPAL KALSI / 19/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 30/09/08 TOTAL EXEMPTION FULL

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19/09/0819 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 NEW SECRETARY APPOINTED

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 83 BEAR ROAD, HANWORTH FELTHAM MIDDLESEX TW136RF

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 SECRETARY RESIGNED

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19/09/0719 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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