MARATHON WAREHOUSE DISTRIBUTION LIMITED
Company Documents
Date | Description |
---|---|
07/02/247 February 2024 New | Confirmation statement made on 2024-01-01 with no updates |
11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
10/05/2310 May 2023 | Registration of charge 014412150015, created on 2023-05-05 |
02/03/232 March 2023 | Confirmation statement made on 2023-01-01 with no updates |
18/01/2218 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
29/06/2129 June 2021 | Full accounts made up to 2020-06-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
06/02/206 February 2020 | CESSATION OF RICHARD DAVID STOCK AS A PSC |
06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCK |
06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD STOCK |
08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014412150009 |
07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014412150010 |
19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014412150013 |
19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014412150012 |
19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014412150011 |
26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
19/02/1619 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
18/02/1618 February 2016 | SECOND FILING FOR FORM SH01 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
18/12/1518 December 2015 | COMPANY NAME CHANGED BENCHMARK DISTRIBUTION LTD. CERTIFICATE ISSUED ON 18/12/15 |
18/12/1518 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/07/1510 July 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 50100.02 |
09/06/159 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/03/1512 March 2015 | ADOPT ARTICLES 20/02/2015 |
30/01/1530 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
05/02/145 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014412150009 |
31/12/1331 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
14/02/1314 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
24/02/1124 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
22/02/1122 February 2011 | 31/10/10 STATEMENT OF CAPITAL GBP 500100.00 |
31/12/1031 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
25/02/1025 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
31/10/0731 October 2007 | S-DIV 16/11/05 |
31/10/0731 October 2007 | NC INC ALREADY ADJUSTED 16/11/05 |
31/10/0731 October 2007 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND |
31/10/0731 October 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND |
31/10/0731 October 2007 | NC INC ALREADY ADJUSTED 16/11/05 |
31/10/0731 October 2007 | SUBDIV 16/11/05 |
17/05/0717 May 2007 | £ IC 500100/250100 03/04/07 £ SR 250000@1=250000 |
31/03/0731 March 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
19/04/0519 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/0519 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/11/0410 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
19/11/0319 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
28/10/0228 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/10/0228 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
10/06/0210 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/025 April 2002 | NC INC ALREADY ADJUSTED 11/03/02 |
05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/10/0130 October 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/11/001 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/12/9910 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/12/9910 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
26/10/9826 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
01/06/981 June 1998 | COMPANY NAME CHANGED JAYSTOCK (MOTOR PARTS) LIMITED CERTIFICATE ISSUED ON 02/06/98; RESOLUTION PASSED ON 22/05/98 |
01/06/981 June 1998 | COMPANY NAME CHANGED JAYSTOCK (MOTOR PARTS) LIMITED CERTIFICATE ISSUED ON 02/06/98 |
31/12/9731 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF |
29/10/9729 October 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
20/01/9720 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
28/11/9628 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
09/11/959 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
09/11/959 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
02/03/952 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/03/952 March 1995 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/03/952 March 1995 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/12/9419 December 1994 | NEW SECRETARY APPOINTED |
06/12/946 December 1994 | SECRETARY RESIGNED |
06/12/946 December 1994 | DIRECTOR RESIGNED |
31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
24/03/9424 March 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/01/938 January 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
19/11/9119 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
12/02/9012 February 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/8915 February 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: 5 PRAED STREET LONDON W2 1NJ |
15/02/8915 February 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: G OFFICE CHANGED 15/02/89 5 PRAED STREET LONDON W2 1NJ |
02/11/882 November 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
18/01/8818 January 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
29/01/8729 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/8616 December 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
31/10/8531 October 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
02/08/792 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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