T.N. DIRECT LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-10-25

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25/10/2425 October 2024 Annual accounts for year ending 25 Oct 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-15 with updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-25

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26/07/2426 July 2024 Previous accounting period shortened from 2023-10-26 to 2023-10-25

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25/10/2325 October 2023 Annual accounts for year ending 25 Oct 2023

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17/10/2317 October 2023 Total exemption full accounts made up to 2022-10-26

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with updates

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27/07/2327 July 2023 Previous accounting period shortened from 2022-10-27 to 2022-10-26

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01/11/221 November 2022 Confirmation statement made on 2022-09-15 with updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2021-10-27

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26/10/2226 October 2022 Annual accounts for year ending 26 Oct 2022

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08/11/218 November 2021 Notification of Tni Holdings Limited as a person with significant control on 2020-08-07

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08/11/218 November 2021 Cessation of Paul Grahame Holmes as a person with significant control on 2020-08-07

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27/10/2127 October 2021 Annual accounts for year ending 27 Oct 2021

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21/10/2121 October 2021 Total exemption full accounts made up to 2020-10-27

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17/09/2117 September 2021 Confirmation statement made on 2021-09-15 with updates

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21/07/2121 July 2021 Previous accounting period shortened from 2020-10-28 to 2020-10-27

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27/10/2027 October 2020 Annual accounts for year ending 27 Oct 2020

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28/10/1928 October 2019 Annual accounts for year ending 28 Oct 2019

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23/10/1923 October 2019 28/10/18 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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19/08/1919 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065180390001

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26/07/1926 July 2019 PREVSHO FROM 29/10/2018 TO 28/10/2018

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01/11/181 November 2018 29/10/17 TOTAL EXEMPTION FULL

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28/10/1828 October 2018 Annual accounts for year ending 28 Oct 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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26/07/1826 July 2018 PREVSHO FROM 30/10/2017 TO 29/10/2017

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30/10/1730 October 2017 Annual accounts small company total exemption made up to 30 October 2016

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29/10/1729 October 2017 Annual accounts for year ending 29 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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31/07/1731 July 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/09/1518 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/01/1530 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065180390001

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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06/11/146 November 2014 CURRSHO FROM 28/02/2014 TO 31/10/2013

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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28/05/1428 May 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/05/1428 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/03/1324 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM WATERSIDE HOUSE FALMOUTH ROAD PENRYN CORNWALL TR10 8BE ENGLAND

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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05/03/125 March 2012 Annual return made up to 29 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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08/04/118 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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08/04/118 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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07/04/117 April 2011 SAIL ADDRESS CREATED

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM EBENEZER HOUSE RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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15/04/1015 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAME HOLMES / 27/02/2010

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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05/03/095 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 APPOINTMENT TERMINATED SECRETARY JENNIFER HOLMES

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28/02/0828 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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