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TRADE COUNTER DISTRIBUTION LIMITED

Company number 00226738

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 6,800	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 6,800 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP03	Appointment of Mrs Cindy Ellen Clements as a secretary on 4 January 2023	View PDF Appointment of Mrs Cindy Ellen Clements as a secretary on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM02	Termination of appointment of Martin Geoffrey Ware as a secretary on 18 October 2022	View PDF Termination of appointment of Martin Geoffrey Ware as a secretary on 18 October 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company for the purchase 26/03/2021	View PDF Resolutions RES13 ‐ Company for the purchase 26/03/2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Contract proposed to be made the company for the purchase 26/03/2021	View PDF Resolutions RES13 ‐ Contract proposed to be made the company for the purchase 26/03/2021 - link opens in a new window - 1 page (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	View PDF Resolutions RES13 ‐ Contract proposed to be made company for the purchase capital of the proposed contract 26/03/2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH06	Cancellation of shares. Statement of capital on 1 April 2021 GBP 5,780	View PDF Cancellation of shares. Statement of capital on 1 April 2021 GBP 5,780 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
15 Jun 2020	MR01	Registration of charge 002267380002, created on 5 June 2020	View PDF Registration of charge 002267380002, created on 5 June 2020 - link opens in a new window - 41 pages (41 pages)
05 Jun 2020	SH06	Cancellation of shares. Statement of capital on 1 April 2020 GBP 6,080	View PDF Cancellation of shares. Statement of capital on 1 April 2020 GBP 6,080 - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of Alan Wagstaff as a director on 6 January 2020	View PDF Termination of appointment of Alan Wagstaff as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	PSC01	Notification of Joan Bernadette Vickers Heaton as a person with significant control on 29 March 2019	View PDF Notification of Joan Bernadette Vickers Heaton as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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TRADE COUNTER DISTRIBUTION LIMITED

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