TRUST DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Notice of extension of period of Administration |
| 23/04/2523 April 2025 | Administrator's progress report |
| 22/10/2422 October 2024 | Notice of deemed approval of proposals |
| 03/10/243 October 2024 | Statement of administrator's proposal |
| 26/09/2426 September 2024 | Appointment of an administrator |
| 26/09/2426 September 2024 | Registered office address changed from Phoenix Park Industrial Estate Park Street Heywood Lancashire OL10 2AB to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-09-26 |
| 21/06/2421 June 2024 | Satisfaction of charge 5 in full |
| 03/04/243 April 2024 | Registration of charge 053548720009, created on 2024-04-02 |
| 23/03/2423 March 2024 | Satisfaction of charge 7 in full |
| 23/03/2423 March 2024 | Satisfaction of charge 8 in full |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/08/2331 August 2023 | Full accounts made up to 2022-11-30 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 25/08/2025 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 13/08/1913 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 02/08/192 August 2019 | CESSATION OF TRUST GROUP VENTURES LIMITED AS A PSC |
| 02/08/192 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUST GROUP VENTURES LIMITED |
| 02/08/192 August 2019 | CESSATION OF VINCENT PATRICK LEAHY AS A PSC |
| 30/07/1930 July 2019 | CESSATION OF LESLEY KEELAN AS A PSC |
| 30/07/1930 July 2019 | CESSATION OF JANE BERNADETTE LEAHY AS A PSC |
| 30/07/1930 July 2019 | CESSATION OF TERENCE AMBROSE AS A PSC |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUST GROUP VENTURES LIMITED |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 06/09/186 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 17/08/1617 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 22/03/1622 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 19/08/1519 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 |
| 20/02/1520 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | CURRSHO FROM 31/12/2014 TO 30/11/2014 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 42 CROSBY ROAD NORTH CROSBY MERSEYSIDE L22 4QQ UK |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 28/01/1328 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/02/127 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/02/118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/08/1018 August 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 22/03/1022 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE AMBROSE / 07/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BERNADETTE LEAHY / 07/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PATRICK LEAHY / 07/02/2010 |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED JANE LEAHY |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM OFFCIE 10 FALCON HOUSE FALCON BUSINESS CENTRE VICTORIA STREET CHADDERTON OLDHAM LANCASHIRE OL9 0HB |
| 19/01/0919 January 2009 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/05/0729 May 2007 | S252 DISP LAYING ACC 03/05/07 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/05/0729 May 2007 | S366A DISP HOLDING AGM 03/05/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS; AMEND |
| 15/03/0715 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/02/0623 February 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN |
| 15/02/0615 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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