PORT OF TYNE DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEETON |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR MATTHEW HENRY BEETON |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOFFAT |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR MARK ANTHONY STONER |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT HARRISON / 23/08/2017 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BARRIE |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR DUNCAN COLIN BARRIE |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIE GLANVILLE |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TYE |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MARIE LOUISE GLANVILLE |
| 31/05/1531 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON |
| 31/05/1531 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 31/05/1531 May 2015 | DIRECTOR APPOINTED MR STEVEN ROBERT HARRISON |
| 26/02/1526 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TYE / 26/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MATTHEW HUDSON / 26/02/2012 |
| 28/02/1228 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBSON / 26/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL MOFFAT / 26/02/2012 |
| 28/02/1228 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 26/02/2012 |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MELISSA DENTON-HAWKES |
| 13/11/0913 November 2009 | CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY MELISSA DENTON-HAWKES |
| 25/10/0925 October 2009 | AUDITOR'S RESIGNATION |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED IAN GIBSON |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED DR JOHN HUDSON |
| 17/02/0917 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOFFAT / 05/05/2008 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH WILSON |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVISON |
| 18/02/0818 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | S366A DISP HOLDING AGM 11/04/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | COMPANY NAME CHANGED LOGISTICS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 24/08/04 |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | COMPANY NAME CHANGED STOREGRANGE LIMITED CERTIFICATE ISSUED ON 03/03/99 |
| 17/02/9917 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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