TP DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Register inspection address has been changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 06/11/246 November 2024 | Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Registered office address changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 08/04/248 April 2024 | Registered office address changed from Zone K Unit 1 Foxes Lane Oakdale Business Park Blackwood NP12 4AB Wales to 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT on 2024-04-08 |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM OLD TIN WORKS BRIDGE STREET ABERCARN NEWPORT NP11 4SL WALES |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM LODGE WAY HOUSE LODGE WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN5 7US |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 04/09/2018 |
| 20/06/1820 June 2018 | SAIL ADDRESS CREATED |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 20/06/1820 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 1B STRATFORD COURT CRANMORE BOULEVARD SOLIHULL WEST MIDLANDS B90 4QT ENGLAND |
| 15/12/1415 December 2014 | COMPANY NAME CHANGED WINEP 59 LIMITED CERTIFICATE ISSUED ON 15/12/14 |
| 26/11/1426 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPWIN SECRETARIES LIMITED / 26/11/2014 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STURCH |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL |
| 23/06/1423 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | COMPANY NAME CHANGED CET GLASS PROCESSORS LIMITED CERTIFICATE ISSUED ON 11/04/14 |
| 01/04/141 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JENKINS |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM |
| 02/04/122 April 2012 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 02/04/122 April 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY GERAINT JENKINS |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM LODGE WAY, LODGE FARM INDUSTRIAL ES, NORTHAMPTON NORTHAMPTONSHIRE NN5 7US |
| 25/01/1225 January 2012 | ALTER ARTICLES 16/01/2012 |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR |
| 16/06/1116 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT WYN JENKINS / 16/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 24/07/0924 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0324 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | AUDITOR'S RESIGNATION |
| 05/07/025 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/10/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/10/99 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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