TDW DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Registration of charge 012897190042, created on 2025-07-09 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-26 with updates |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-26 with updates |
| 21/11/2321 November 2023 | Termination of appointment of Irina Sulimova as a director on 2023-11-20 |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Memorandum and Articles of Association |
| 01/09/231 September 2023 | Satisfaction of charge 40 in full |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Purchase of own shares. |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 17/10/2217 October 2022 | Appointment of Mrs Irina Sulimova as a director on 2022-10-01 |
| 17/10/2217 October 2022 | Termination of appointment of Timothy Lucas as a director on 2022-09-30 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Satisfaction of charge 38 in full |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 01/12/151 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM ZONE 2 WATERTON POINT BROCASTLE AVENUE BRIDGEND CF31 3US WALES |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012897190041 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012897190041 |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 14/12/1214 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 06/06/126 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 06/06/126 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 1 PLEASANT ROAD PENLLERGAER SWANSEA SA4 9GE |
| 16/03/1216 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1216 March 2012 | COMPANY NAME CHANGED T. D. WILLIAMS (BRYNAMMAN) LIMITED CERTIFICATE ISSUED ON 16/03/12 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 20/07/1120 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 09/05/119 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WILLIAMS / 09/12/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LUCAS / 01/11/2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GAVIN WILLIAMS / 09/12/2009 |
| 02/02/102 February 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 17/08/0917 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 08/08/098 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/09 FROM: RIVERSIDE WORKS PENYBANC ROAD AMMANFORD CARMANTHANSHIRE SA18 3RB |
| 28/11/0828 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 06/08/036 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/028 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 26/11/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/01/919 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9030 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/906 February 1990 | RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/02/873 February 1987 | REGISTERED OFFICE CHANGED ON 03/02/87 FROM: G OFFICE CHANGED 03/02/87 DYFFRYN GARAGE TIRYDAIL AMMANFORD DYFED |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS |
| 08/12/768 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company