TUDOR DISTRIBUTION AND LOGISTICS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 2025-06-24 |
| 24/10/2424 October 2024 | Satisfaction of charge 055160900001 in full |
| 19/10/2419 October 2024 | Voluntary strike-off action has been suspended |
| 19/10/2419 October 2024 | Voluntary strike-off action has been suspended |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 11/06/2411 June 2024 | Certificate of change of name |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-09-30 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 17/08/2317 August 2023 | Cessation of Mediaforce Holdings as a person with significant control on 2023-08-17 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/07/2331 July 2023 | Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2023-07-31 |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2021-09-30 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/11/215 November 2021 | Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2021-11-03 |
| 05/11/215 November 2021 | Director's details changed for Mr Malcolm Charles Denmark on 2021-11-03 |
| 05/11/215 November 2021 | Director's details changed for Mr Richard Emmerson Elliot on 2021-11-03 |
| 05/11/215 November 2021 | Director's details changed for Mr Russell William George Whitehair on 2021-11-03 |
| 05/11/215 November 2021 | Secretary's details changed for Mr Russell William George Whitehair on 2021-11-03 |
| 05/11/215 November 2021 | Secretary's details changed for Mr Russell William George Whitehair on 2021-11-03 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / MEDIAFORCE HOLDINGS / 17/08/2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 06/01/206 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVEGLIA |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR RICHARD EMMERSON ELLIOT |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIAFORCE HOLDINGS |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY IAN SPRINGETT |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY IAN SPRINGETT |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR RUSSELL WILLIAM GEORGE WHITEHAIR |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR ADRIAN GAVEGLIA |
| 27/03/1727 March 2017 | SECRETARY APPOINTED MR RUSSELL WILLIAM GEORGE WHITEHAIR |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055160900001 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR MALCOLM CHARLES DENMARK |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM PERKINS |
| 09/12/139 December 2013 | SECRETARY APPOINTED IAN MICHAEL SPRINGETT |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR IAN MICHAEL SPRINGETT |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM UNIT 85 CONDOR CLOSE WOOLSBRIDGE INDUSTRIAL ESTATE THREE LEGGED CROSS WIMBORNE DORSET BH21 6SU ENGLAND |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM PERKINS |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR COLETTE PERKINS |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/07/1322 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 17 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MATTHEW PERKINS / 19/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE ELISABETH PERKINS / 19/10/2010 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM MATTHEW PERKINS / 19/10/2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MATTHEW PERKINS / 22/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE ELISABETH PERKINS / 22/07/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/09/0812 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM PERKINS / 12/09/2008 |
| 12/09/0812 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM PERKINS / 12/09/2008 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE PERKINS / 12/09/2008 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE PERKINS / 04/09/2008 |
| 10/09/0810 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM PERKINS / 04/09/2008 |
| 10/09/0810 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM PERKINS / 04/09/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 1 PARTWAY LANE HAZELBURY BRYAN STURMINSTER NEWTON DORSET DT10 2DP |
| 03/10/053 October 2005 | COMPANY NAME CHANGED LAMMAS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/10/05 |
| 20/09/0520 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 22 CONINGSBY ROAD EALING LONDON W5 4HR |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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