| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS COLIN DE VERDIERE |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUBIN BAYMAN |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED CAMAGU TIYO SOMYALO |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL STOREY |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS PETRA BRIONY LOCKE |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN GRAHAM |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MUBIN HAKAN BAYMAN |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CINDRIC |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN EDWARD GRAHAM / 01/07/2020 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN EDWARD GRAHAM / 01/07/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED SAMUEL RICHARD CHARLES STOREY |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2018-11-16 |
update statutory_documents SOLVENCY STATEMENT DATED 16/11/18 |
| 2018-11-16 |
update statutory_documents REDUCE ISSUED CAPITAL 16/11/2018 |
| 2018-11-16 |
update statutory_documents 16/11/18 STATEMENT OF CAPITAL GBP 50800002 |
| 2018-11-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN EDWARD GRAHAM |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MS KATHLEEN MALLOY CINDRIC |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WESSUM |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WESSUM |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIL MORRISSEY |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KRAMER |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JACOBUS PAULUS HENDRICUS VAN WESSUM |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JACOBUS PAULUS HENDRICUS VAN WESSUM |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KRAMER |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MS KARIL MAUREEN MORRISSEY |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MC CRACKEN |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS CENEVIZ |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TUCK |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK LANE |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED JACK JAY MC CRACKEN |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINGER JONES |
| 2017-08-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-06-18 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ADAM TUCK |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCHUMAKER |
| 2017-04-26 |
delete company_previous_name DISTRIBUTE LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED LUIS CESAR CENEVIZ |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY HUGHES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-24 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SWEETMAN |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED FRANK EAMMON LANE |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED GINGER MILLS JONES |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD MILLER |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-07-31 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOSEPH SCHUMAKER / 24/01/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-07-31 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED JEFFREY JOSEPH SCHUMAKER |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BALDWIN |
| 2013-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE STRIDE / 01/01/2013 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-01 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KLINE |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-19 |
update statutory_documents 25/07/11 FULL LIST |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-18 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED BRADLEY EDWIN HUGHES |
| 2010-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WEAVER |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP WEAVER |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-08-19 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-06 |
update statutory_documents S366A DISP HOLDING AGM 13/12/05 |
| 2006-01-06 |
update statutory_documents S366A DISP HOLDING AGM 13/12/05 |
| 2006-01-06 |
update statutory_documents RE ACCOUNTS AND AUDS 13/12/05 |
| 2005-10-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2004-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-01 |
update statutory_documents NC INC ALREADY ADJUSTED
15/10/02 |
| 2002-11-01 |
update statutory_documents £ NC 230050000/240050000
15 |
| 2002-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 25/07/02; NO CHANGE OF MEMBERS |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/12/99 |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-02-18 |
update statutory_documents £ NC 130050000/230050000
20/01/00 |
| 2000-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED 20/01/00 |
| 2000-02-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/00 |
| 1999-12-02 |
update statutory_documents ADOPTARTICLES06/03/97 |
| 1999-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/12/98 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/98 FROM:
BATH ROAD
MELKSHAM
WILTSHIRE
SN1 8AA |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 1998-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/97 |
| 1998-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-05 |
update statutory_documents £ NC 30050000/130050000
15/04/98 |
| 1998-05-05 |
update statutory_documents NC INC ALREADY ADJUSTED 15/04/98 |
| 1998-05-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/98 |
| 1998-05-05 |
update statutory_documents ALTER MEM AND ARTS 15/04/98 |
| 1997-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-27 |
update statutory_documents £ NC 50000/30050000
06/03/97 |
| 1997-03-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 1997-02-12 |
update statutory_documents COMPANY NAME CHANGED
DISTRIBUTE LIMITED
CERTIFICATE ISSUED ON 13/02/97 |
| 1997-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/97 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-07 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1996-11-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1996-11-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-11-07 |
update statutory_documents ALTER MEM AND ARTS 02/10/96 |
| 1996-11-07 |
update statutory_documents REREGISTRATION PLC-PRI 02/10/96 |
| 1996-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |