T5 PRODUCT DISTRIBUTION LIMITED

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Company Documents

DateDescription
02/11/242 November 2024 Confirmation statement made on 2024-11-01 with updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-03-31

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03/04/243 April 2024 Change of details for Mr Dean Royal as a person with significant control on 2024-04-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Change of details for Mr Dean Royal as a person with significant control on 2024-03-28

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07/02/247 February 2024 Confirmation statement made on 2024-02-05 with no updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-05 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-05 with no updates

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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12/08/1912 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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01/08/181 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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07/09/177 September 2017 31/03/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ROYAL / 30/06/2017

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROYAL / 29/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Registered office address changed from , Rydean Works South Street, Newbottle, Houghton Le Spring, Co Durham, DH4 4EH to Unit 2 Spectrum Business Park Dawdon Seaham County Durham SR7 7PP on 2016-04-01

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM RYDEAN WORKS SOUTH STREET NEWBOTTLE HOUGHTON LE SPRING CO DURHAM DH4 4EH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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09/02/169 February 2016 APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/09/141 September 2014 01/09/14 STATEMENT OF CAPITAL GBP 100

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01/09/141 September 2014 DIRECTOR APPOINTED MR RYAN ROYAL

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13/02/1413 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 5 February 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM BRIDGE END WORKS RYHOPE SUNDERLAND SR2 0NJ

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09/02/129 February 2012 Registered office address changed from , Bridge End Works Ryhope, Sunderland, SR2 0NJ on 2012-02-09

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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10/11/1010 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROYAL / 05/03/2010

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07/05/097 May 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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05/02/095 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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