TDL MANAGEMENT LIMITED

01810667
MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 6 Buy now
16 May 2024 officers Termination of appointment of director (Christine Charlton) 1 Buy now
16 May 2024 officers Appointment of director (Michael Kenneth Brenner) 2 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2023 accounts Annual Accounts 6 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 6 Buy now
16 Dec 2021 accounts Annual Accounts 6 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 officers Change of particulars for director (Mr Derek Malcolm Adler) 2 Buy now
19 Feb 2021 accounts Annual Accounts 6 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 officers Change of particulars for director (Martina Cristina Rackley) 2 Buy now
09 Oct 2020 officers Change of particulars for director (Martina Cristina Rackley) 2 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 6 Buy now
11 Dec 2018 accounts Annual Accounts 4 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 officers Appointment of director (Paul Anthony Blair Taberer) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Barry Perrin) 1 Buy now
19 Oct 2017 officers Change of particulars for director (Martina Cristina Rackley) 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 accounts Annual Accounts 2 Buy now
09 Nov 2016 accounts Annual Accounts 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2015 annual-return Annual Return 13 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2015 accounts Annual Accounts 5 Buy now
14 Nov 2014 annual-return Annual Return 13 Buy now
13 Nov 2014 officers Change of particulars for director (Mr John Stuart Northcliffe Charlton) 2 Buy now
07 Aug 2014 accounts Annual Accounts 4 Buy now
14 Nov 2013 annual-return Annual Return 13 Buy now
14 Nov 2013 officers Change of particulars for director (Martina Cristina Rackley) 2 Buy now
14 Nov 2013 officers Change of particulars for director (Mr John Stuart Northcliffe Charlton) 2 Buy now
30 May 2013 accounts Annual Accounts 5 Buy now
12 Nov 2012 annual-return Annual Return 13 Buy now
12 Nov 2012 officers Change of particulars for secretary (Moira Mcnally) 2 Buy now
31 May 2012 accounts Annual Accounts 5 Buy now
23 Apr 2012 officers Appointment of director (Mr Barry Perrin) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (Arthur Randall) 1 Buy now
07 Mar 2012 officers Appointment of director (Mr John Stuart Northcliffe Charlton) 2 Buy now
16 Feb 2012 officers Termination of appointment of director (Alastair Benbow) 1 Buy now
07 Dec 2011 annual-return Annual Return 12 Buy now
29 Nov 2011 officers Appointment of director (Martina Cristina Rackley) 2 Buy now
28 Nov 2011 officers Termination of appointment of director (Cesare Da Re) 1 Buy now
03 Nov 2011 officers Appointment of secretary (Moira Mcnally) 1 Buy now
17 Oct 2011 officers Termination of appointment of director (David Caddy) 1 Buy now
17 Oct 2011 officers Termination of appointment of secretary (Kate Benbow) 1 Buy now
30 Aug 2011 officers Appointment of director (Mrs Susan Lougher Caddy) 2 Buy now
07 Jun 2011 accounts Annual Accounts 5 Buy now
01 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
30 Nov 2010 annual-return Annual Return 13 Buy now
30 Nov 2010 officers Termination of appointment of director (Nicola Morris) 1 Buy now
25 Nov 2010 officers Appointment of secretary (Kate Benbow) 3 Buy now
15 Sep 2010 officers Appointment of director (Moira Mcnally) 3 Buy now
12 Aug 2010 accounts Annual Accounts 5 Buy now
25 May 2010 officers Termination of appointment of secretary (Nicola Morris) 1 Buy now
09 Apr 2010 officers Appointment of director (Christine Charlton) 3 Buy now
31 Mar 2010 officers Termination of appointment of director (Andrea Courir-Ryder) 1 Buy now
19 Oct 2009 annual-return Annual Return 11 Buy now
19 Oct 2009 officers Change of particulars for director (Nicola Mary Morris) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Derek Malcolm Adler) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Adrian Leon Wojciech) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Cesare Da Re) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Dr Alastair Benbow) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Nicola Mary Morris) 1 Buy now
19 Oct 2009 officers Change of particulars for director (Arthur Stephen Randall) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Andrea Courir-Ryder) 2 Buy now
19 Oct 2009 officers Change of particulars for director (David Caddy) 2 Buy now
19 Oct 2009 officers Change of particulars for director (John William Prosser) 2 Buy now
22 Jul 2009 accounts Annual Accounts 5 Buy now
18 Mar 2009 officers Director appointed dr alastair benbow 3 Buy now
11 Feb 2009 officers Appointment terminate, director terry barnett logged form 1 Buy now
06 Feb 2009 officers Appointment terminated director terence barnett 1 Buy now
13 Jan 2009 annual-return Return made up to 16/10/08; full list of members 9 Buy now
13 Jan 2009 officers Director's change of particulars / adrian wojciech / 17/10/2007 1 Buy now
10 Jun 2008 accounts Annual Accounts 5 Buy now
30 Nov 2007 annual-return Return made up to 16/10/07; full list of members 6 Buy now
14 Sep 2007 officers New director appointed 2 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
05 Jun 2007 accounts Annual Accounts 4 Buy now
17 Nov 2006 annual-return Return made up to 16/10/06; full list of members 6 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
04 Oct 2006 accounts Annual Accounts 4 Buy now
04 Sep 2006 officers Director resigned 1 Buy now
16 Dec 2005 accounts Annual Accounts 4 Buy now
17 Oct 2005 annual-return Return made up to 16/10/05; full list of members 5 Buy now
17 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Sep 2005 officers Director's particulars changed 1 Buy now
15 Mar 2005 annual-return Return made up to 16/10/04; full list of members 13 Buy now
20 Aug 2004 address Registered office changed on 20/08/04 from: c/o bolton colby fairfield house 7 fairfield avenue staines, middlesex TW18 4AQ 1 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
10 Aug 2004 officers New director appointed 2 Buy now
10 Aug 2004 officers New director appointed 2 Buy now
13 Jul 2004 officers Director resigned 1 Buy now
25 May 2004 accounts Annual Accounts 4 Buy now
20 Oct 2003 annual-return Return made up to 16/10/03; full list of members 12 Buy now
15 Aug 2003 officers New secretary appointed;new director appointed 2 Buy now