A.B. DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 23/08/2423 August 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-05-21 with updates |
| 08/06/238 June 2023 | Director's details changed for Frank Murphy on 2023-03-30 |
| 08/06/238 June 2023 | Director's details changed for Michael Joseph Dwan on 2023-03-30 |
| 08/06/238 June 2023 | Director's details changed for Eamon Francis Lennox on 2023-03-30 |
| 03/03/233 March 2023 | Termination of appointment of Michael Matthew Maughan as a director on 2022-12-13 |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/03/2225 March 2022 | Notification of Gowan Investments Limited as a person with significant control on 2016-04-06 |
| 25/03/2225 March 2022 | Withdrawal of a person with significant control statement on 2022-03-25 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED JONATHAN HUGHES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRODERICK |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 19/07/1719 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE BURGES / 31/12/2009 |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 04/11/154 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRODERICK / 05/09/2014 |
| 18/08/1518 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE BURGES / 22/08/2014 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR APPOINTED EAMON FRANCIS LENNOX |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILSON BRIGGS |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM UNIT 4 SILVERWOOD BUSINESS PARK 70 SILVERWOOD ROAD LURGAN BT66 6LN |
| 03/05/113 May 2011 | DIRECTOR APPOINTED FRANK MURPHY |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUPARI |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARNES |
| 01/09/101 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | ALTER ARTICLES 10/08/2010 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL THOMPSON |
| 24/03/1024 March 2010 | SECRETARY APPOINTED LESLIE BURGES |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | 31/07/09 ANNUAL RETURN FORM |
| 14/08/0914 August 2009 | 31/07/09 ANNUAL RETURN SHUTTLE |
| 24/09/0824 September 2008 | 31/12/07 ANNUAL ACCTS |
| 04/09/084 September 2008 | 31/07/08 ANNUAL RETURN SHUTTLE |
| 16/02/0816 February 2008 | 31/12/06 ANNUAL ACCTS |
| 16/01/0816 January 2008 | CHANGE OF DIRS/SEC |
| 30/11/0730 November 2007 | CHANGE OF DIRS/SEC |
| 12/09/0712 September 2007 | CHANGE OF DIRS/SEC |
| 12/09/0712 September 2007 | 31/07/07 ANNUAL RETURN SHUTTLE |
| 30/08/0730 August 2007 | CHANGE OF DIRS/SEC |
| 27/09/0627 September 2006 | 31/12/05 ANNUAL ACCTS |
| 24/08/0624 August 2006 | 31/07/06 ANNUAL RETURN SHUTTLE |
| 16/09/0516 September 2005 | 31/12/04 ANNUAL ACCTS |
| 17/08/0517 August 2005 | 31/07/05 ANNUAL RETURN SHUTTLE |
| 12/01/0512 January 2005 | CHANGE IN SIT REG ADD |
| 10/11/0410 November 2004 | 31/12/03 ANNUAL ACCTS |
| 20/09/0420 September 2004 | CHANGE OF DIRS/SEC |
| 20/09/0420 September 2004 | CHANGE OF DIRS/SEC |
| 19/09/0419 September 2004 | 31/07/04 ANNUAL RETURN SHUTTLE |
| 10/02/0410 February 2004 | CHANGE OF DIRS/SEC |
| 10/02/0410 February 2004 | CHANGE OF DIRS/SEC |
| 10/02/0410 February 2004 | CHANGE OF DIRS/SEC |
| 10/02/0410 February 2004 | CHANGE OF DIRS/SEC |
| 09/02/049 February 2004 | UPDATED MEM AND ARTS |
| 20/01/0420 January 2004 | RESOLUTION TO CHANGE NAME |
| 07/11/037 November 2003 | 31/12/02 ANNUAL ACCTS |
| 19/08/0319 August 2003 | 31/07/03 ANNUAL RETURN SHUTTLE |
| 31/10/0231 October 2002 | 31/12/01 ANNUAL ACCTS |
| 13/08/0213 August 2002 | 31/07/02 ANNUAL RETURN SHUTTLE |
| 02/11/012 November 2001 | 31/12/00 ANNUAL ACCTS |
| 14/09/0114 September 2001 | 31/07/01 ANNUAL RETURN SHUTTLE |
| 03/11/003 November 2000 | 31/12/99 ANNUAL ACCTS |
| 29/08/0029 August 2000 | CHANGE OF DIRS/SEC |
| 21/08/0021 August 2000 | 31/07/00 ANNUAL RETURN SHUTTLE |
| 10/02/0010 February 2000 | CHANGE OF DIRS/SEC |
| 06/02/006 February 2000 | 31/12/98 ANNUAL ACCTS |
| 14/08/9914 August 1999 | 31/07/99 ANNUAL RETURN SHUTTLE |
| 14/08/9914 August 1999 | CHANGE OF DIRS/SEC |
| 06/11/986 November 1998 | 31/12/97 ANNUAL ACCTS |
| 14/09/9814 September 1998 | 31/07/98 ANNUAL RETURN SHUTTLE |
| 04/11/974 November 1997 | 31/12/96 ANNUAL ACCTS |
| 11/09/9711 September 1997 | 31/07/97 ANNUAL RETURN SHUTTLE |
| 01/11/961 November 1996 | 31/12/95 ANNUAL ACCTS |
| 03/09/963 September 1996 | 31/07/96 ANNUAL RETURN SHUTTLE |
| 03/11/953 November 1995 | 31/12/94 ANNUAL ACCTS |
| 04/08/954 August 1995 | 31/07/95 ANNUAL RETURN SHUTTLE |
| 16/02/9516 February 1995 | SPECIAL/EXTRA RESOLUTION |
| 20/10/9420 October 1994 | 31/12/93 ANNUAL ACCTS |
| 12/08/9412 August 1994 | 31/07/94 ANNUAL RETURN SHUTTLE |
| 16/10/9316 October 1993 | 31/12/92 ANNUAL ACCTS |
| 16/08/9316 August 1993 | 31/07/93 ANNUAL RETURN SHUTTLE |
| 20/11/9220 November 1992 | 31/12/91 ANNUAL ACCTS |
| 14/09/9214 September 1992 | CHANGE OF DIRS/SEC |
| 25/08/9225 August 1992 | 14/08/92 ANNUAL RETURN FORM |
| 14/10/9114 October 1991 | 31/12/90 ANNUAL ACCTS |
| 17/09/9117 September 1991 | 14/08/91 ANNUAL RETURN |
| 06/10/906 October 1990 | 13/07/90 ANNUAL RETURN |
| 04/10/904 October 1990 | 31/12/89 ANNUAL ACCTS |
| 23/08/8923 August 1989 | 22/06/89 ANNUAL RETURN |
| 22/08/8922 August 1989 | 31/12/88 ANNUAL ACCTS |
| 29/09/8829 September 1988 | 24/08/88 ANNUAL RETURN |
| 27/09/8827 September 1988 | 31/12/87 ANNUAL ACCTS |
| 20/01/8820 January 1988 | 15/12/87 ANNUAL RETURN |
| 15/01/8815 January 1988 | 31/12/86 ANNUAL ACCTS |
| 14/02/8714 February 1987 | 17/11/86 ANNUAL RETURN |
| 22/12/8622 December 1986 | CHANGE IN SIT REG ADD |
| 01/12/861 December 1986 | 31/12/85 ANNUAL ACCTS |
| 19/11/8519 November 1985 | 12/11/85 ANNUAL RETURN |
| 14/11/8514 November 1985 | 31/12/84 ANNUAL ACCTS |
| 09/03/859 March 1985 | 04/05/84 ANNUAL RETURN |
| 27/11/8427 November 1984 | 31/12/83 ANNUAL ACCTS |
| 07/02/847 February 1984 | 31/12/83 ANNUAL RETURN |
| 14/02/8314 February 1983 | 31/12/82 ANNUAL RETURN |
| 25/06/8225 June 1982 | NOTICE OF ARD |
| 26/01/8226 January 1982 | 31/12/81 ANNUAL RETURN |
| 10/02/8110 February 1981 | 31/12/80 ANNUAL RETURN |
| 15/01/8015 January 1980 | 31/12/79 ANNUAL RETURN |
| 14/02/7914 February 1979 | 31/12/78 ANNUAL RETURN |
| 13/01/7813 January 1978 | 31/12/77 ANNUAL RETURN |
| 09/02/779 February 1977 | 31/12/76 ANNUAL RETURN |
| 22/04/7622 April 1976 | PARTICULARS RE DIRECTORS |
| 22/01/7622 January 1976 | 31/12/75 ANNUAL RETURN |
| 25/03/7525 March 1975 | 31/12/74 ANNUAL RETURN |
| 27/06/7427 June 1974 | 31/12/73 ANNUAL RETURN |
| 20/06/7320 June 1973 | 31/12/72 ANNUAL RETURN |
| 09/12/719 December 1971 | RETURN OF ALLOTS (CASH) |
| 09/12/719 December 1971 | PARTICULARS RE DIRECTORS |
| 29/11/7129 November 1971 | PARTICULARS RE DIRECTORS |
| 12/10/7112 October 1971 | SITUATION OF REG OFFICE |
| 01/09/711 September 1971 | DECL ON COMPL ON INCORP |
| 01/09/711 September 1971 | STATEMENT OF NOMINAL CAP |
| 01/09/711 September 1971 | MEMORANDUM |
| 01/09/711 September 1971 | ARTICLES |
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