TRADE COUNTER DISTRIBUTION LIMITED

Company number 00226738

Date	Type	Description	View / Download
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(4 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 6,800	(3 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
05 Jan 2023	AP03	Appointment of Mrs Cindy Ellen Clements as a secretary on 4 January 2023	(2 pages)
08 Dec 2022	TM02	Termination of appointment of Martin Geoffrey Ware as a secretary on 18 October 2022	(1 page)
15 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company for the purchase 26/03/2021	(1 page)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Contract proposed to be made the company for the purchase 26/03/2021	(1 page)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Contract proposed to be made company for the purchase capital of the proposed contract 26/03/2021	(1 page)
16 Jun 2021	SH06	Cancellation of shares. Statement of capital on 1 April 2021 GBP 5,780	(4 pages)
16 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(6 pages)
15 Jun 2020	MR01	Registration of charge 002267380002, created on 5 June 2020	(41 pages)
05 Jun 2020	SH06	Cancellation of shares. Statement of capital on 1 April 2020 GBP 6,080	(4 pages)
05 Jun 2020	SH03	Purchase of own shares.	(3 pages)
07 Jan 2020	TM01	Termination of appointment of Alan Wagstaff as a director on 6 January 2020	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
07 Jan 2020	PSC01	Notification of Joan Bernadette Vickers Heaton as a person with significant control on 29 March 2019	(2 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
03 Jan 2019	AD01	Registered office address changed from Mendlesham Industrial Estate Norwich Road Mendlesham Suffolk IP14 5NA to Mendlesham Industrial Estate Norwich Road Mendlesham Suffolk IP14 5nd on 3 January 2019	(1 page)