TRADE COUNTER DISTRIBUTION LIMITED
Company number 00226738
- Company Overview for TRADE COUNTER DISTRIBUTION LIMITED (00226738)
- Filing history for TRADE COUNTER DISTRIBUTION LIMITED (00226738)
- People for TRADE COUNTER DISTRIBUTION LIMITED (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 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
| 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 | |
| 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
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| 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
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| 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
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| 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 |