SINGLETRACK DISTRIBUTION LIMITED

Company number 09786531 ·

Active

44 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
19 Mar 2026 Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to Duke Mill Tonrose Ltd, Duke Mill Martin Street Burnley Lancashire BB10 1SH on 2026-03-19 · 1 page View document
25 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
8 Apr 2025 Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-08 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-15 · 1 page View document
30 Sep 2024 Director's details changed for Mr Terence Michael Sheldon on 2024-09-30 · 2 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
4 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Cessation of Tonrose Limited as a person with significant control on 2022-09-12 · 1 page View document
6 Oct 2022 Notification of The 1897 Group Limited as a person with significant control on 2022-09-12 · 2 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
1 Oct 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
5 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Dec 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019 View document
17 Nov 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
14 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
14 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
14 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
18 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HADEN View document
8 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES View document
19 Dec 2017 APPOINTMENT TERMINATED, SECRETARY EMMA HODGSON View document
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SIMPSON View document
27 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLDING View document
27 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONROSE LIMITED View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
27 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017 View document
26 Sep 2017 CURREXT FROM 30/09/2017 TO 31/12/2017 View document
14 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
28 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097865310001 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
4 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COURT HADEN / 30/01/2016 View document
21 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document