TLA DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Registration of charge 035729740007, created on 2025-03-20 |
| 19/02/2519 February 2025 | Registration of charge 035729740006, created on 2025-02-17 |
| 14/01/2514 January 2025 | Satisfaction of charge 3 in full |
| 13/11/2413 November 2024 | Accounts for a medium company made up to 2024-02-29 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/11/2323 November 2023 | Full accounts made up to 2023-02-28 |
| 13/10/2313 October 2023 | Appointment of Mr Timothy Brian Griffiths as a director on 2023-10-01 |
| 13/10/2313 October 2023 | Appointment of Mr Richard Peter Sharpe as a director on 2023-10-01 |
| 13/10/2313 October 2023 | Appointment of Mrs Elaine Lesley Tomlinson as a director on 2023-10-01 |
| 13/10/2313 October 2023 | Appointment of Mr Daniel Christopher Curtis as a director on 2023-10-01 |
| 13/10/2313 October 2023 | Appointment of Mr Andrew Steven Wylie as a director on 2023-10-01 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/05/2220 May 2022 | Previous accounting period extended from 2021-08-31 to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/05/2128 May 2021 | CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 27/05/2127 May 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 28/05/2028 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 72 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BN |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVERTON |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 13/06/1613 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN CURTIS / 14/12/2015 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CURTIS / 14/12/2015 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEVERTON / 14/12/2015 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035729740005 |
| 16/06/1516 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN CURTIS / 01/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEVERTON / 01/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CURTIS / 01/06/2012 |
| 17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 15/06/1115 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEVERTON / 01/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CURTIS / 01/06/2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | SECRETARY APPOINTED MR DEAN CURTIS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY ELAINE TOMLINSON |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR ELAINE TOMLINSON |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CURTIS / 03/09/2007 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MRS ELAINE TOMLINSON |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 5 BARRATT CLOSE CROPWELL BISHOP NOTTINGHAM NOTTS NG12 3GH |
| 13/07/9913 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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