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TURPIN DISTRIBUTION SERVICES LIMITED

Company number 01331778

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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)
16 Sep 2019 AP01 Appointment of Mr Kenneth Patrick Rhodes as a director on 16 September 2019
20 Aug 2019 MR04 Satisfaction of charge 013317780001 in full
23 May 2019 MR01 Registration of charge 013317780002, created on 14 May 2019
22 May 2019 MR01 Registration of charge 013317780001, created on 14 May 2019
10 Oct 2018 AAMD Amended group of companies' accounts made up to 31 December 2017
27 Sep 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 151,000
24 Sep 2015 CH01 Director's details changed for Lorna Summers on 24 February 2015
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 151,000
12 Sep 2014 AD01 Registered office address changed from Stratton Business Park Pegasus Drive Biggleswade Bedfordshire SG18 8QB to Turpin Distribution Pegasus Drive Stratton Business Park Biggleswade Bedfordshire SG18 8TQ on 12 September 2014
17 Dec 2013 AP01 Appointment of Mr Neil Castle as a director
17 Dec 2013 AP01 Appointment of Mrs Julie Barnes as a director
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 151,000
05 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
12 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
23 Sep 2011 AA Group of companies' accounts made up to 31 December 2010