TINDLE DISTRIBUTION CENTRE LIMITED

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DateDescription
04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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14/02/1914 February 2019 SECRETARY APPOINTED MR ALASTAIR JAMES MANSON

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30/01/1930 January 2019 APPOINTMENT TERMINATED, SECRETARY AMANDA PUSEY

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07/01/197 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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12/10/1812 October 2018 DIRECTOR APPOINTED MR DANNY CAMMIADE

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR WENDY CRAIG

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 06/04/2016

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 16/03/2018

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21/12/1721 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES TINDLE

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 06/02/2017

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21/12/1621 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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22/04/1622 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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

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16/02/1616 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/12/1523 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/12/1515 December 2015 SAIL ADDRESS CREATED

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21/07/1521 July 2015 SECRETARY APPOINTED MRS AMANDA JANE PUSEY

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21/07/1521 July 2015 APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR KATHRYN FYFIELD

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13/04/1513 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/07/1411 July 2014 SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD

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11/07/1411 July 2014 DIRECTOR APPOINTED MRS KATHRYN LOUISE FYFIELD

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30/06/1430 June 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN YATES

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES

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05/06/145 June 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL

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01/04/141 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/04/133 April 2013 Annual return made up to 28 March 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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16/01/1316 January 2013 DIRECTOR APPOINTED MRS SUSAN RUTH YATES

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11/12/1211 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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25/09/1225 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 24/09/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 24/09/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 24/09/2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 24/09/2012

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01/05/121 May 2012 AUDITOR'S RESIGNATION

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10/04/1210 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/03/1128 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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12/11/1012 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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30/03/1030 March 2010 Annual return made up to 28 March 2010 with full list of shareholders

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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07/04/097 April 2009 SECRETARY APPOINTED SUSAN RUTH YATES

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS

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03/04/093 April 2009 APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS

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31/03/0931 March 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 COMPANY NAME CHANGED SURREY PRESS CENTRE LIMITED CERTIFICATE ISSUED ON 27/02/09

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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11/04/0811 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 88 WEST STREET FARNHAM SURREY GU9 7EP

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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14/08/0714 August 2007 SECTION 394

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11/04/0711 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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28/10/0528 October 2005 DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005 RETURN MADE UP TO 28/03/05; NO CHANGE OF MEMBERS

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28/01/0528 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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03/09/043 September 2004 DIRECTOR'S PARTICULARS CHANGED

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15/04/0415 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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08/12/038 December 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 DIRECTOR RESIGNED

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 RETURN MADE UP TO 28/03/03; NO CHANGE OF MEMBERS

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10/01/0310 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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09/04/019 April 2001 RETURN MADE UP TO 28/03/01; NO CHANGE OF MEMBERS

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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11/12/0011 December 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 DIRECTOR RESIGNED

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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14/04/9914 April 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/04/988 April 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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09/06/979 June 1997 DIRECTOR RESIGNED

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15/04/9715 April 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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15/08/9615 August 1996 DIRECTOR'S PARTICULARS CHANGED

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16/04/9616 April 1996 RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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05/04/955 April 1995 RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/12/942 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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17/04/9417 April 1994 RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS

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06/02/946 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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22/07/9322 July 1993 AUDITOR'S RESIGNATION

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27/04/9327 April 1993 RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS

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13/01/9313 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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16/04/9216 April 1992 RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS

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12/11/9112 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/09/9116 September 1991 COMPANY NAME CHANGED WELLPLACE LIMITED CERTIFICATE ISSUED ON 17/09/91

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16/09/9116 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9116 September 1991 NEW DIRECTOR APPOINTED

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16/09/9116 September 1991 NEW DIRECTOR APPOINTED

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16/09/9116 September 1991 REGISTERED OFFICE CHANGED ON 16/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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28/03/9128 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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