TOTAL DISTRIBUTION AND RETAIL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 16/01/2316 January 2023 | Change of name notice |
| 16/01/2316 January 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 06/02/206 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 14/01/1914 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 07/11/177 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR YUKINOBU MURATA |
| 15/09/1715 September 2017 | CESSATION OF MEL STEPHENSON AS A PSC |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PEMBERTON |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR TETSUYA MANIWA |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLENTY CO., LTD |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MEL STEPHENSON |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEL STEPHENSON |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/06/1628 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/07/156 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1416 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PEMBERTON / 02/07/2014 |
| 02/07/142 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WALLER / 02/07/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WALLER / 02/07/2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/07/138 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/138 July 2013 | COMPANY NAME CHANGED THE DATA STUDIO CONSULTANCY LIMITED CERTIFICATE ISSUED ON 08/07/13 |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR KEVIN PEMBERTON |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM UNIT A1 CHRISTCHURCH BUSINESS PARK RADAR WAY CHRISTCHURCH DORSET BH23 4FL ENGLAND |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM UNIT 1A CHRISTCHURCH BUSINESS PARK RADAR WAY CHRISTCHURCH DORSET BH23 4FL ENGLAND |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEL STEPHENSON / 04/07/2012 |
| 04/07/124 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 90 |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM UNIT 3 SOMERFORD BUSINESS PARK WILVERLEY ROAD CHRISTCHURCH DORSET BH23 3RU UNITED KINGDOM |
| 23/03/1223 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1223 March 2012 | COMPANY NAME CHANGED TOTAL DISC REPAIR LIMITED CERTIFICATE ISSUED ON 23/03/12 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/07/115 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1126 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GATRELL |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GATRELL / 01/10/2009 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WALLER / 18/11/2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM UNIT 11 SOMERFORD BUSINESS PARK CHRISTCHURCH DORSET BH23 3RU |
| 28/07/0828 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: C/O P C KNIGHT & CO 39-43 STATION ROAD REDHILL SURREY RH1 1QH |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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