ABBEY DISTRIBUTION LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Registered office address changed from 33 Nicholas Way Northwood Middlesex HA6 2TR to Abbey House Lisle Road High Wycombe HP13 5SH on 2025-03-24

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13/03/2513 March 2025 Confirmation statement made on 2025-03-04 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-04 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-04 with no updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES

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22/02/2122 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 035248250001

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22/02/2122 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 035248250002

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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02/01/202 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 SECRETARY'S CHANGE OF PARTICULARS / DANIEL CHARLES MYERS / 20/08/2019

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20/08/1920 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MARLEY MYERS / 20/08/2019

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES MYERS / 20/08/2019

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS MYERS / 20/08/2019

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL CHARLES MYERS / 20/08/2019

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID LEWIS MYERS / 20/08/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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05/12/185 December 2018 30/04/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CHARLES MYERS

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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04/12/174 December 2017 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1623 May 2016 Annual return made up to 4 March 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/04/1520 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/07/1415 July 2014 DIRECTOR APPOINTED MR DANIEL CHARLES MYERS

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21/03/1421 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/04/133 April 2013 Annual return made up to 4 March 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/04/122 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DANIEL CHARLES MYERS / 15/08/2011

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02/04/122 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/03/1118 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS MYERS / 01/10/2009

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25/05/1025 May 2010 Annual return made up to 4 March 2010 with full list of shareholders

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13/01/1013 January 2010 04/03/09 FULL LIST AMEND

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIEL CHARLES MYERS / 01/10/2009

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/03/0828 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/03/0726 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 500 SUNLEIGH ROAD ALPERTON WEMBLEY MIDDLESEX HA0 4PT

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/12/0528 December 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/05/0412 May 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/03/0312 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/10/0218 October 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/05/011 May 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/10/0015 October 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/04/99

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15/10/0015 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/03/0010 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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21/05/9921 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 7 THE COVERT NORTHWOOD MIDDLESEX HA6 2UD

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11/05/9911 May 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 NEW SECRETARY APPOINTED

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04/06/984 June 1998 NEW DIRECTOR APPOINTED

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26/05/9826 May 1998 SECRETARY RESIGNED

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26/05/9826 May 1998 DIRECTOR RESIGNED

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15/05/9815 May 1998 REGISTERED OFFICE CHANGED ON 15/05/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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30/04/9830 April 1998 COMPANY NAME CHANGED POLICY LIMITED CERTIFICATE ISSUED ON 01/05/98

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10/03/9810 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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