TUDOR DISTRIBUTION AND LOGISTICS SERVICES LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewRegistered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 2025-06-24

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24/10/2424 October 2024 Satisfaction of charge 055160900001 in full

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19/10/2419 October 2024 Voluntary strike-off action has been suspended

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19/10/2419 October 2024 Voluntary strike-off action has been suspended

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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19/08/2419 August 2024 Confirmation statement made on 2024-08-17 with no updates

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11/06/2411 June 2024 Certificate of change of name

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29/09/2329 September 2023 Accounts for a small company made up to 2022-09-30

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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17/08/2317 August 2023 Cessation of Mediaforce Holdings as a person with significant control on 2023-08-17

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31/07/2331 July 2023 Confirmation statement made on 2023-07-22 with no updates

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31/07/2331 July 2023 Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2023-07-31

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01/12/221 December 2022 Compulsory strike-off action has been discontinued

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01/12/221 December 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Accounts for a small company made up to 2021-09-30

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/11/215 November 2021 Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2021-11-03

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05/11/215 November 2021 Director's details changed for Mr Malcolm Charles Denmark on 2021-11-03

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05/11/215 November 2021 Director's details changed for Mr Richard Emmerson Elliot on 2021-11-03

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05/11/215 November 2021 Director's details changed for Mr Russell William George Whitehair on 2021-11-03

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05/11/215 November 2021 Secretary's details changed for Mr Russell William George Whitehair on 2021-11-03

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05/11/215 November 2021 Secretary's details changed for Mr Russell William George Whitehair on 2021-11-03

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/07/2129 July 2021 Accounts for a small company made up to 2020-09-30

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28/07/2128 July 2021 Confirmation statement made on 2021-07-22 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MEDIAFORCE HOLDINGS / 17/08/2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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06/01/206 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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08/01/198 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVEGLIA

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21/09/1821 September 2018 DIRECTOR APPOINTED MR RICHARD EMMERSON ELLIOT

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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20/12/1720 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIAFORCE HOLDINGS

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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27/03/1727 March 2017 APPOINTMENT TERMINATED, SECRETARY IAN SPRINGETT

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27/03/1727 March 2017 APPOINTMENT TERMINATED, SECRETARY IAN SPRINGETT

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT

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27/03/1727 March 2017 DIRECTOR APPOINTED MR RUSSELL WILLIAM GEORGE WHITEHAIR

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27/03/1727 March 2017 DIRECTOR APPOINTED MR ADRIAN GAVEGLIA

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27/03/1727 March 2017 SECRETARY APPOINTED MR RUSSELL WILLIAM GEORGE WHITEHAIR

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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08/01/168 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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24/08/1524 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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11/09/1411 September 2014 Annual return made up to 22 July 2014 with full list of shareholders

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10/04/1410 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055160900001

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09/12/139 December 2013 DIRECTOR APPOINTED MR MALCOLM CHARLES DENMARK

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09/12/139 December 2013 APPOINTMENT TERMINATED, SECRETARY ADAM PERKINS

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09/12/139 December 2013 SECRETARY APPOINTED IAN MICHAEL SPRINGETT

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09/12/139 December 2013 DIRECTOR APPOINTED MR IAN MICHAEL SPRINGETT

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM UNIT 85 CONDOR CLOSE WOOLSBRIDGE INDUSTRIAL ESTATE THREE LEGGED CROSS WIMBORNE DORSET BH21 6SU ENGLAND

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM PERKINS

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR COLETTE PERKINS

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/07/1223 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 17 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/07/1122 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MATTHEW PERKINS / 19/10/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE ELISABETH PERKINS / 19/10/2010

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM MATTHEW PERKINS / 19/10/2010

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/08/109 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MATTHEW PERKINS / 22/07/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE ELISABETH PERKINS / 22/07/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/07/0931 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/09/0812 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM PERKINS / 12/09/2008

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12/09/0812 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM PERKINS / 12/09/2008

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12/09/0812 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE PERKINS / 12/09/2008

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLETTE PERKINS / 04/09/2008

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10/09/0810 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM PERKINS / 04/09/2008

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10/09/0810 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM PERKINS / 04/09/2008

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06/08/086 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/09/0611 September 2006 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0618 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 1 PARTWAY LANE HAZELBURY BRYAN STURMINSTER NEWTON DORSET DT10 2DP

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03/10/053 October 2005 COMPANY NAME CHANGED LAMMAS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/10/05

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20/09/0520 September 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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20/09/0520 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/09/0520 September 2005 DIRECTOR'S PARTICULARS CHANGED

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 22 CONINGSBY ROAD EALING LONDON W5 4HR

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22/07/0522 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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