TP DISTRIBUTION LTD
Company number 03790393 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 1 page | View document |
| 18 Jun 2025 | Register inspection address has been changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN · 1 page | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 6 Nov 2024 | Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 · 1 page | View document |
| 3 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 17 Jun 2024 | Registered office address changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 8 Apr 2024 | Registered office address changed from Zone K Unit 1 Foxes Lane Oakdale Business Park Blackwood NP12 4AB Wales to 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT on 2024-04-08 · 1 page | View document |
| 18 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 1 page | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 16 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM OLD TIN WORKS BRIDGE STREET ABERCARN NEWPORT NP11 4SL WALES | View document |
| 3 Oct 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM LODGE WAY HOUSE LODGE WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN5 7US | View document |
| 18 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 04/09/2018 | View document |
| 20 Jun 2018 | 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 REG PSC | View document |
| 20 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 20 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 17 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 10 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 27 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 22 Dec 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 1B STRATFORD COURT CRANMORE BOULEVARD SOLIHULL WEST MIDLANDS B90 4QT ENGLAND | View document |
| 15 Dec 2014 | COMPANY NAME CHANGED WINEP 59 LIMITED CERTIFICATE ISSUED ON 15/12/14 | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STURCH | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX | View document |
| 26 Nov 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPWIN SECRETARIES LIMITED / 26/11/2014 | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON | View document |
| 23 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 11 Apr 2014 | COMPANY NAME CHANGED CET GLASS PROCESSORS LIMITED CERTIFICATE ISSUED ON 11/04/14 | View document |
| 1 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JENKINS | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY GERAINT JENKINS | View document |
| 2 Apr 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 2 Apr 2012 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED | View document |
| 2 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Jan 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM LODGE WAY, LODGE FARM INDUSTRIAL ES, NORTHAMPTON NORTHAMPTONSHIRE NN5 7US | View document |
| 25 Jan 2012 | ALTER ARTICLES 16/01/2012 | View document |
| 20 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR · 2 pages | View document |
| 16 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 16 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 15 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT WYN JENKINS / 16/06/2010 | View document |
| 28 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 24 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 15 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Jun 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2000 | DIRECTOR RESIGNED | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/10/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/10/99 | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | SECRETARY RESIGNED | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | DIRECTOR RESIGNED | View document |
| 23 Jun 1999 | SECRETARY RESIGNED | View document |
| 23 Jun 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 23 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |