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TDDL LIMITED

Company number 04247516

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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)
27 Nov 2017 AD01 Registered office address changed from 3 Selsdon Way London E14 9GL England to 7 Eastern Road Romford RM1 3NH on 27 November 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
16 Nov 2017 PSC03 Notification of Clegg Gifford & Co Limited as a person with significant control on 16 November 2017
16 Nov 2017 PSC07 Cessation of Tradex Insurance Company Limited as a person with significant control on 16 November 2017
08 Nov 2017 TM01 Termination of appointment of Royston William Clegg as a director on 8 November 2017
02 Oct 2017 CH01 Director's details changed for Mrs Shirley Ann Bellamy on 1 October 2017
07 Sep 2017 CH01 Director's details changed for Mr Royston William Clegg on 4 September 2017
06 Sep 2017 CH01 Director's details changed for Mrs Shirley Ann Bellamy on 4 September 2017
06 Sep 2017 CH03 Secretary's details changed for Mr Steven Jonathon Moore on 4 September 2017
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 AD01 Registered office address changed from Victory House 7 Selsdon Way Isle of Dogs London E14 9GL to 3 Selsdon Way London E14 9GL on 22 December 2016
28 Sep 2016 TM01 Termination of appointment of Peter Blake-Turner as a director on 16 September 2016
19 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 8,888.89
23 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 8,888.89
04 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
26 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mr Peter Blake-Turner on 5 July 2012
16 Jul 2012 CH01 Director's details changed for Mr John Martin Brodie Clark on 1 August 2011
02 May 2012 AA Accounts for a dormant company made up to 31 December 2011