| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-25 |
insert email tr..@3distributionltd.com |
| 2023-05-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL RAYNER / 05/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT JAMES BARTMEIER / 06/11/2018 |
| 2018-11-26 |
update statutory_documents CESSATION OF JASON ROBERT JAMES BARTMEIER AS A PSC |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-27 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-01-30 |
update statutory_documents SOLVENCY STATEMENT DATED 10/01/18 |
| 2018-01-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-01-30 |
update statutory_documents ADOPT ARTICLES 10/01/2018 |
| 2018-01-30 |
update statutory_documents REDUCE ISSUED CAPITAL 10/01/2018 |
| 2018-01-30 |
update statutory_documents 30/01/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-01-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL RAYNER / 20/06/2017 |
| 2017-05-21 |
update person_description Jason Bartmeier => Jason Bartmeier |
| 2017-05-21 |
update person_description Patrick Finch => Patrick Finch |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-10 |
delete general_emails in..@3distributionltd.com |
| 2016-04-10 |
delete otherexecutives Dave Rayner |
| 2016-04-10 |
delete otherexecutives Patrick Finch |
| 2016-04-10 |
insert cto Dave Rayner |
| 2016-04-10 |
insert managingdirector Patrick Finch |
| 2016-04-10 |
delete email in..@3distributionltd.com |
| 2016-04-10 |
delete person Gemma Shirley |
| 2016-04-10 |
insert email 3d..@btconnect.com |
| 2016-04-10 |
insert person Gemma Steward-Brown |
| 2016-04-10 |
update person_description Dave Rayner => Dave Rayner |
| 2016-04-10 |
update person_description Jason Bartmeier => Jason Bartmeier |
| 2016-04-10 |
update person_description Patrick Finch => Patrick Finch |
| 2016-04-10 |
update person_description Steve Dobie => Stephen Dobie |
| 2016-04-10 |
update person_title Dave Rayner: Director => Technical Director |
| 2016-04-10 |
update person_title Mark Walton: Administration / Transport Clerk => Transport Planner |
| 2016-04-10 |
update person_title Patrick Finch: Director => Managing Director |
| 2016-04-10 |
update person_title Stephen Dobie: Compliance Manager => Compliance and Training Manager |
| 2016-03-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-22 |
insert general_emails in..@3distributionltd.com |
| 2016-02-22 |
delete email 3d..@btconnect.com |
| 2016-02-22 |
delete source_ip 104.28.4.50 |
| 2016-02-22 |
delete source_ip 104.28.5.50 |
| 2016-02-22 |
insert email in..@3distributionltd.com |
| 2016-02-22 |
insert index_pages_linkeddomain yellowboxmarketing.co.uk |
| 2016-02-22 |
insert source_ip 192.185.145.143 |
| 2016-02-22 |
update robots_txt_status www.3distributionltd.com: 404 => 200 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-20 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-26 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-07-30 |
delete source_ip 108.162.196.215 |
| 2014-07-30 |
delete source_ip 108.162.197.215 |
| 2014-07-30 |
insert source_ip 104.28.4.50 |
| 2014-07-30 |
insert source_ip 104.28.5.50 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 27-29 OLD MARKET WISBECH CAMBRIDGESHIRE UNITED KINGDOM PE13 1NE |
| 2013-12-07 |
insert address 27-29 OLD MARKET WISBECH CAMBRIDGESHIRE PE13 1NE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-28 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
16 NORTH STREET
WISBECH
CAMBRIDGESHIRE
PE13 1NE |
| 2012-01-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-26 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-11-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 13/11/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL RAYNER / 13/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT JAMES BARTMEIER / 13/11/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ERIC FINCH / 13/12/2009 |
| 2009-11-14 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 30/06/2008 |
| 2008-02-26 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07 |
| 2007-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/07 FROM:
C/O WHEELER & CO, 16 NORTH
STREET, WISBECH
CAMBRIDGESHIRE
PE13 1NE |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |