TRADE COUNTER DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-06-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Appointment of Mrs Cindy Ellen Clements as a secretary on 2023-01-04 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 08/12/228 December 2022 | Termination of appointment of Martin Geoffrey Ware as a secretary on 2022-10-18 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 16/06/2116 June 2021 | Cancellation of shares. Statement of capital on 2021-04-01 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Purchase of own shares. |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 03/08/203 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002267380002 |
| 05/06/205 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/205 June 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 6080 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN WAGSTAFF |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN BERNADETTE VICKERS HEATON |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 09/08/199 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM MENDLESHAM INDUSTRIAL ESTATE NORWICH ROAD MENDLESHAM SUFFOLK IP14 5NA |
| 03/01/193 January 2019 | CESSATION OF MARK HEATON AS A PSC |
| 14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 09/08/179 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR COLIN BOTTLE |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR ANGUS CAMPBELL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN BARRON |
| 05/05/115 May 2011 | SECRETARY APPOINTED MR MARTIN GEOFFREY WARE |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARRON |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR ROBIN PATRICK COMPTON HILLYARD |
| 09/03/119 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE CURRAN / 31/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER BARRON / 31/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WAGSTAFF / 31/12/2009 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/10/0821 October 2008 | COMPANY NAME CHANGED TRADE COUNTER LIMITED(THE) CERTIFICATE ISSUED ON 21/10/08 |
| 26/08/0826 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: UNIT D TRADING ESTATE ROAD LONDON NW10 7LU |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/12/8922 December 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/05/893 May 1989 | REGISTERED OFFICE CHANGED ON 03/05/89 FROM: FULHAM WHARF TOWNMEAD RD LONDON SW6 2SB |
| 23/02/8923 February 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/8820 December 1988 | £ IC 5500/5196 £ SR 304@1=304 |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/8810 October 1988 | 210188 |
| 28/09/8828 September 1988 | ADOPT MEM AND ARTS 210188 |
| 26/09/8826 September 1988 | ALTER MEM AND ARTS 061187 |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 21/07/7021 July 1970 | NEW SECRETARY APPOINTED |
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