About

Registered Number: 05984382
Date of Incorporation: 31/10/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Moneypenny, Western Gateway, Wrexham, LL13 7ZB,

 

Established in 2006, Tdkp Ltd has its registered office in Wrexham, it's status at Companies House is "Active". We do not know the number of employees at the business. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 October 2019
AA - Annual Accounts 05 October 2019
SH06 - Notice of cancellation of shares 25 March 2019
SH03 - Return of purchase of own shares 25 March 2019
MR01 - N/A 24 January 2019
MR01 - N/A 03 December 2018
RESOLUTIONS - N/A 19 November 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 November 2018
SH10 - Notice of particulars of variation of rights attached to shares 16 November 2018
SH08 - Notice of name or other designation of class of shares 16 November 2018
SH01 - Return of Allotment of shares 14 November 2018
PSC07 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
PSC02 - N/A 13 November 2018
TM02 - Termination of appointment of secretary 09 November 2018
TM01 - Termination of appointment of director 09 November 2018
AP01 - Appointment of director 09 November 2018
AP01 - Appointment of director 09 November 2018
AP01 - Appointment of director 09 November 2018
MR04 - N/A 08 November 2018
MR04 - N/A 08 November 2018
MR04 - N/A 08 November 2018
MR04 - N/A 08 November 2018
MR01 - N/A 07 November 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 04 October 2018
SH01 - Return of Allotment of shares 14 June 2018
RESOLUTIONS - N/A 16 May 2018
MR01 - N/A 08 January 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 05 October 2017
SH06 - Notice of cancellation of shares 14 December 2016
MR04 - N/A 13 December 2016
RESOLUTIONS - N/A 28 November 2016
SH03 - Return of purchase of own shares 28 November 2016
SH01 - Return of Allotment of shares 24 October 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 13 October 2016
RESOLUTIONS - N/A 02 October 2016
AD01 - Change of registered office address 09 August 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 14 October 2015
MR01 - N/A 12 June 2015
MR01 - N/A 12 June 2015
MR01 - N/A 12 June 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 07 October 2013
RESOLUTIONS - N/A 24 April 2013
AR01 - Annual Return 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH03 - Change of particulars for secretary 13 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
MISC - Miscellaneous document 06 November 2009
RESOLUTIONS - N/A 13 October 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 26 August 2008
395 - Particulars of a mortgage or charge 16 August 2008
363a - Annual Return 30 November 2007
225 - Change of Accounting Reference Date 19 September 2007
SA - Shares agreement 12 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2007
288a - Notice of appointment of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
NEWINC - New incorporation documents 31 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2019 Outstanding

N/A

A registered charge 23 November 2018 Outstanding

N/A

A registered charge 06 November 2018 Outstanding

N/A

A registered charge 02 January 2018 Fully Satisfied

N/A

A registered charge 12 June 2015 Fully Satisfied

N/A

A registered charge 12 June 2015 Fully Satisfied

N/A

A registered charge 12 June 2015 Fully Satisfied

N/A

Legal charge 13 August 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.