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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)
03 Jan 2019 PSC07 Cessation of Mark Heaton as a person with significant control on 12 February 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 AP01 Appointment of Mr Colin Bottle as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr Angus Campbell as a director on 1 April 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6,046
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 6,046
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 6,046
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AP03 Appointment of Mr Martin Geoffrey Ware as a secretary
05 May 2011 TM01 Termination of appointment of Brian Barron as a director
05 May 2011 TM02 Termination of appointment of Brian Barron as a secretary
05 Apr 2011 AP01 Appointment of Mr Robin Patrick Compton Hillyard as a director
09 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010