TROWBRIDGE DESPATCH LIMITED

Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-16 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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09/07/249 July 2024 Satisfaction of charge 1 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-16 with updates

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09/05/239 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Total exemption full accounts made up to 2021-12-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-16 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-16 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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04/05/184 May 2018 31/12/17 TOTAL EXEMPTION FULL

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25/11/1725 November 2017 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY LONGSTAFF / 25/11/2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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18/05/1718 May 2017 31/12/16 TOTAL EXEMPTION FULL

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/12/158 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/11/1426 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/02/1410 February 2014 APPOINTMENT TERMINATED, SECRETARY DAVINA PRICE

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22/11/1322 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/11/1216 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/11/1016 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY LONGSTAFF / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0712 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/02/065 February 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/11/0424 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/02/0317 February 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/01/0217 January 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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18/07/0118 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/11/0028 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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19/08/0019 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/12/992 December 1999 SECRETARY RESIGNED

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 NEW SECRETARY APPOINTED

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02/12/992 December 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/12/992 December 1999 DIRECTOR RESIGNED

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16/11/9916 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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