TYLDESLEY DISTRIBUTION SERVICES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-07-31
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21
2022-08-08 update accounts_next_due_date 2022-07-31 => 2022-10-31
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-07 update account_category UNAUDITED ABRIDGED => FULL
2021-12-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2021-05-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANCELEVEL LIMITED
2021-05-21 update statutory_documents CESSATION OF DAMIAN JOHN BLOOR AS A PSC
2021-05-21 update statutory_documents CESSATION OF MICHAEL SWIFT AS A PSC
2020-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-05-07 update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED
2020-05-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-05-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-01 update statutory_documents 31/10/19 UNAUDITED ABRIDGED
2020-03-18 update statutory_documents SECRETARY APPOINTED COLLETTE BLOOR
2020-03-18 update statutory_documents SECRETARY APPOINTED DEBBIE SWIFT
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-02 update statutory_documents 31/10/18 AUDITED ABRIDGED
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-06-08 update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED
2018-06-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-31 update statutory_documents 31/10/17 AUDITED ABRIDGED
2018-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN BLOOR / 28/02/2018
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-02-21 update statutory_documents CESSATION OF ADRIAN JOHN BLOOR AS A PSC
2018-02-21 update statutory_documents CESSATION OF SUSAN BLOOR AS A PSC
2017-09-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-19 update statutory_documents SECOND FILING OF TM01 FOR SUSAN BLOOR
2017-08-01 update statutory_documents 31/10/16 UNAUDITED ABRIDGED
2017-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLOOR
2017-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BLOOR
2017-05-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BLOOR
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-08 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-09-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-03 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-27 update statutory_documents 31/12/15 FULL LIST
2015-03-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2015-03-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-03-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-23 update statutory_documents 31/12/14 FULL LIST
2014-03-08 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-19 update statutory_documents 31/12/13 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-10-31
2014-02-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-01-05 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-11-07 update account_ref_month 7 => 10
2013-11-07 update accounts_next_due_date 2014-04-30 => 2014-07-31
2013-10-20 update statutory_documents CURREXT FROM 31/07/2013 TO 31/10/2013
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-30 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-01-04 update statutory_documents 31/12/12 FULL LIST
2012-05-03 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-03-02 update statutory_documents 31/12/11 FULL LIST
2011-02-07 update statutory_documents 31/12/10 FULL LIST
2010-11-05 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-04-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-12 update statutory_documents 31/12/09 FULL LIST
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BLOOR / 12/02/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN BLOOR / 12/02/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWIFT / 12/02/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BLOOR / 12/02/2010
2009-11-28 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-03-10 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-02-19 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-27 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-01-18 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2004-01-06 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2003-01-16 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-12-24 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-02 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-02 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-03-22 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-07 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-21 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-18 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-12 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-12 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-01-28 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-03-10 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-04-25 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-12 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-10-31 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
1989-10-31 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1989-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/89 FROM: TRUCK STOP SITE UNITS 2/5 TRAFFORD WHARF ROAD TRAFFORD PARK MANCHESTER M17 1AU
1989-07-17 update statutory_documents COMPANY NAME CHANGED STRIPEWAY LIMITED CERTIFICATE ISSUED ON 18/07/89
1989-05-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-16 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1988-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-16 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1987-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1987-05-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-04 update statutory_documents SECRETARY RESIGNED
1985-04-15 update statutory_documents CERTIFICATE OF INCORPORATION