| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-04 => 2022-07-03 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-07-04 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/07/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/20 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN PETER HODGSON-SILKE |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EDEN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-01 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR DARREL SCOTT JACKSON |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-02 => 2018-07-01 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDEN |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM HEFFERNAN |
| 2019-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/18 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCOY |
| 2018-04-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-07-02 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY WOODFORD |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR LIAM ANTHONY HEFFERNAN |
| 2018-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWELL |
| 2018-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM READ CROWELL |
| 2017-02-10 |
update statutory_documents SECRETARY APPOINTED MR. MICHAEL RYAN MCCOY |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WEBB |
| 2017-02-07 |
update account_ref_day 31 => 30 |
| 2017-02-07 |
update account_ref_month 1 => 6 |
| 2017-02-07 |
update accounts_next_due_date 2017-10-31 => 2018-03-31 |
| 2017-01-20 |
update statutory_documents CURREXT FROM 31/01/2017 TO 30/06/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-01 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARGARET WILLIS |
| 2016-06-23 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 2016-03-10 |
delete company_previous_name DIALOGUE DISTRIBUTION LIMITED |
| 2015-12-11 |
update statutory_documents SOLVENCY STATEMENT DATED 09/12/15 |
| 2015-12-11 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 09/12/2015 |
| 2015-12-11 |
update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 25322 |
| 2015-12-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PRIEST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-02-02 => 2015-02-01 |
| 2015-08-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-18 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARGENT WHITELING / 08/03/2013 |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRIEST / 20/04/2015 |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD PRIEST |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN |
| 2015-02-07 |
delete company_previous_name FARNELL AUDIO VISUAL LIMITED |
| 2014-11-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 02/02/14 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-03 => 2014-02-02 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-25 |
update statutory_documents 16/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-29 => 2013-02-03 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-30 => 2012-01-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-19 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/12 |
| 2012-06-19 |
update statutory_documents 16/06/12 FULL LIST |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/11 |
| 2011-06-23 |
update statutory_documents 16/06/11 FULL LIST |
| 2010-07-14 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2009-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/09 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GASKIN / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 |
| 2009-10-14 |
update statutory_documents 06/10/09 STATEMENT OF CAPITAL GBP 25322 |
| 2009-10-05 |
update statutory_documents COMPANY BUSINESS |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents DIRECTOR APPOINTED GAVIN MANSON |
| 2009-03-27 |
update statutory_documents RE SECTION 175 CONFLICT OF INTERESTS 13/03/2009 |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/08 |
| 2008-07-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008 |
| 2008-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GASKIN / 01/09/2007 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/07 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/03 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/02 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/01 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/00 |
| 2000-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/98 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/97 |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 1996-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/96 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 1996-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-14 |
update statutory_documents COMPANY NAME CHANGED
DIALOGUE DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 15/02/96 |
| 1995-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/95 |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 1995-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/01/95 |
| 1995-01-27 |
update statutory_documents COMPANY NAME CHANGED
FARNELL AUDIO VISUAL LIMITED
CERTIFICATE ISSUED ON 30/01/95 |
| 1994-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/94 |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 1993-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS |
| 1992-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/92 |
| 1992-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1992-07-22 |
update statutory_documents RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 1991-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/91 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 1991-06-13 |
update statutory_documents S252 DISP LAYING ACC 26/04/91 |
| 1990-09-25 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/90 |
| 1990-09-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/06/90 |
| 1989-10-26 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/89 |
| 1988-10-24 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1988-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-12-11 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1987-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/87 |
| 1986-09-23 |
update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 1986-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/86 |
| 1986-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/86 |
| 1976-07-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/07/76 |
| 1969-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |