| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-07 |
update num_mort_outstanding 2 => 1 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067397300002 |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDMOND DAVID HILL / 02/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-10-07 |
insert company_previous_name CANOTEC LONDON LIMITED |
| 2019-10-07 |
update name CANOTEC LONDON LIMITED => GO2 DISTRIBUTION LIMITED |
| 2019-09-25 |
update statutory_documents COMPANY NAME CHANGED CANOTEC LONDON LIMITED
CERTIFICATE ISSUED ON 25/09/19 |
| 2019-09-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN COOK |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-11-07 |
update account_category SMALL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN BERNARD MARK KELLY |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW KAVANAGH |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.J.D. DISTRIBUTION HOLDING COMPANY LTD |
| 2018-08-21 |
update statutory_documents CESSATION OF D.M.C. BUSINESS MACHINES PLC AS A PSC |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL ROBERT COOK |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067397300002 |
| 2018-03-07 |
delete address PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD HAMPSHIRE BH24 3AA |
| 2018-03-07 |
insert address KINGS PARADE LOWER COOMBE STREET CROYDON SURREY ENGLAND CR0 1AA |
| 2018-03-07 |
update registered_address |
| 2018-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2018 FROM
PINTAIL HOUSE DUCK ISLAND LANE
RINGWOOD
HAMPSHIRE
BH24 3AA |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-05 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN EDMOND DAVID HILL |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDMOND DAVID HILL |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN JAMES NICHOLSON |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-12-17 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-11-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-19 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
delete address PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD HAMPSHIRE UNITED KINGDOM BH24 3AA |
| 2014-03-07 |
insert address PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD HAMPSHIRE BH24 3AA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-03 => 2013-12-16 |
| 2014-03-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2014-02-10 |
update statutory_documents 16/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEIR |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEIR |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-03-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-28 |
update statutory_documents 03/11/12 FULL LIST |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL |
| 2012-01-13 |
update statutory_documents 03/11/11 FULL LIST |
| 2012-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WEIR / 09/01/2012 |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEIR / 01/06/2011 |
| 2011-01-10 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-09-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEIR / 31/05/2010 |
| 2010-07-27 |
update statutory_documents 03/11/09 FULL LIST AMEND |
| 2010-01-15 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 2009-12-14 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL / 03/11/2009 |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN NEWMAN / 03/11/2009 |
| 2009-06-12 |
update statutory_documents DIRECTOR APPOINTED MARK CAMPBELL |
| 2009-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |