TDKP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Appointment of Mr Jesper with-Fogstrup as a director on 2025-02-01 |
| 14/02/2514 February 2025 | Termination of appointment of Joanna Kathryn Knight as a director on 2025-02-05 |
| 06/01/256 January 2025 | Satisfaction of charge 059843820009 in full |
| 06/01/256 January 2025 | Satisfaction of charge 059843820007 in full |
| 06/01/256 January 2025 | Satisfaction of charge 059843820010 in full |
| 17/12/2417 December 2024 | Registration of charge 059843820011, created on 2024-12-16 |
| 17/12/2417 December 2024 | Registration of charge 059843820012, created on 2024-12-16 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 20/09/2420 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Director's details changed for Mrs Joanna Kathryn Swash on 2024-05-13 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 07/10/237 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 19/07/2119 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 25/03/1925 March 2019 | 18/10/16 STATEMENT OF CAPITAL GBP 10000 |
| 25/03/1925 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059843820008 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059843820007 |
| 19/11/1819 November 2018 | ADOPT ARTICLES 06/11/2018 |
| 16/11/1816 November 2018 | CONSOLIDATION 06/11/18 |
| 14/11/1814 November 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 10826 |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3513 LIMITED |
| 13/11/1813 November 2018 | CESSATION OF RACHEL MAUD ELIZABETH CLACHER AS A PSC |
| 13/11/1813 November 2018 | CESSATION OF EDWARD JAMES BERWYN REEVES AS A PSC |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL CLACHER |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR MARK ANDREW WILLIAMS |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR MARK JAMES FINLAY |
| 09/11/189 November 2018 | DIRECTOR APPOINTED JOANNA SWASH |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CLACHER |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059843820003 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059843820005 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059843820004 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059843820002 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059843820006 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 10010 |
| 16/05/1816 May 2018 | ADOPT ARTICLES 24/04/2018 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059843820005 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 10000 |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1628 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1628 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/10/1624 October 2016 | 06/10/16 STATEMENT OF CAPITAL GBP 10864 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/10/162 October 2016 | ADOPT ARTICLES 20/09/2016 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM MONEYPENNY HOUSE ELLICE WAY WREXHAM LL13 7YT |
| 20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059843820004 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059843820002 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059843820003 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | ADOPT ARTICLES 13/02/2013 |
| 13/11/1213 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MAUD ELIZABETH CLACHER / 13/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BERWYN REEVES / 13/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MAUD ELIZABETH CLACHER / 13/11/2012 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MAUD ELIZABETH CLACHER / 31/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BERWYN REEVES / 31/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | SECT 519 |
| 13/10/0913 October 2009 | NC INC ALREADY ADJUSTED |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 12/01/0712 January 2007 | SHARES AGREEMENT OTC |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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