TTC DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 09/05/259 May 2025 | Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 25/04/2425 April 2024 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH |
| 25/04/2425 April 2024 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH |
| 25/04/2425 April 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Denmark House Old Bath Road Charvil Berkshire RG10 9QJ on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Change of details for Mr Grant Attwell as a person with significant control on 2023-10-21 |
| 27/02/2427 February 2024 | Director's details changed for Mr Grant Attwell on 2023-10-21 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 03/05/233 May 2023 | Notification of Jay Attwell as a person with significant control on 2023-04-11 |
| 03/05/233 May 2023 | Cessation of Paul Richard Attwell as a person with significant control on 2023-04-11 |
| 03/05/233 May 2023 | Notification of Grant Attwell as a person with significant control on 2023-04-11 |
| 03/05/233 May 2023 | Termination of appointment of Paul Richard Attwell as a director on 2023-04-11 |
| 02/05/232 May 2023 | Director's details changed for Mr Grant Attwell on 2023-03-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Sub-division of shares on 2023-03-14 |
| 21/02/2321 February 2023 | Registration of charge 090181880002, created on 2023-02-20 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/10/1826 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 23/10/1723 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 24/05/1624 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 28/10/1428 October 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090181880001 |
| 20/05/1420 May 2014 | CURREXT FROM 30/04/2015 TO 31/05/2015 |
| 30/04/1430 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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