T.D.P. TEXTILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Appointment of Mr Carl Joseph Sigona as a director on 2025-02-03 |
| 07/01/257 January 2025 | Notification of Ann Dawson as a person with significant control on 2024-02-01 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 28/10/2428 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 24/10/2324 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 20/04/2320 April 2023 | Satisfaction of charge 016331190014 in full |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 20/10/2220 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016331190014 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 26/10/1926 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MRS LORRAINE WESTBURY |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016331190013 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR DEAN ANTHONY GREASLEY |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016331190012 |
| 14/08/1714 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/10/1522 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES O'CONNOR / 03/03/2014 |
| 06/11/146 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1224 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1215 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/1210 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 5300 |
| 10/10/1210 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/129 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 5269.20 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WATKINS |
| 09/10/129 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/122 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1218 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY RUSSELL WATKINS |
| 12/04/1112 April 2011 | SECRETARY APPOINTED MR TONY MYERSCOUGH |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ALEXANDER MYERSCOUGH / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE DAWSON / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES O'CONNOR / 31/12/2009 |
| 11/07/0911 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MR BRIAN CHARLES O'CONNOR |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/02/0829 February 2008 | ALTER ARTICLES 16/12/2005 |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 01/03/021 March 2002 | £ IC 55600/5600 21/02/02 £ SR 50000@1=50000 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 |
| 15/03/0115 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 09/05/009 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ALTER MEM AND ARTS 28/06/99 |
| 09/07/999 July 1999 | £ NC 50000/50050000 28/06/99 |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | ALTER MEM AND ARTS 31/03/99 |
| 29/04/9929 April 1999 | £ IC 10200/5200 31/03/99 £ SR [email protected]=5000 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/12/967 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/967 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 26/06/9626 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: TDP HOUSE CROPSTON DRIVE COALVILLE LEICS |
| 08/01/958 January 1995 | RETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS |
| 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 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9426 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 09/08/949 August 1994 | ALTER MEM AND ARTS 11/01/88 |
| 09/08/949 August 1994 | RE SHARE CONVERSION 11/01/88 |
| 28/06/9428 June 1994 | |
| 28/06/9428 June 1994 | RE SHARES 10/06/94 |
| 28/06/9428 June 1994 | S-DIV CONVE 10/06/94 |
| 28/06/9428 June 1994 | |
| 20/02/9420 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/919 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 07/09/897 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | 9900 @ £1 16/12/87 |
| 09/03/889 March 1988 | Resolutions |
| 09/03/889 March 1988 | ALTER MEM AND ARTS 11/01/88 |
| 09/03/889 March 1988 | £ IC 21900/9900 £ SR 12000@1=12000 |
| 07/03/887 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8825 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86 |
| 17/01/8717 January 1987 | ANNUAL RETURN MADE UP TO 04/12/86 |
| 17/01/8717 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/869 October 1986 | COMPANY NAME CHANGED T.D.P. MARKETING LIMITED CERTIFICATE ISSUED ON 09/10/86 |
| 05/05/825 May 1982 | Miscellaneous |
| 05/05/825 May 1982 | Incorporation |
| 05/05/825 May 1982 | Incorporation |
| 05/05/825 May 1982 | Incorporation |
| 05/05/825 May 1982 | Miscellaneous |
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