ABBEY DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 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 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 22/02/2122 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 035248250001 |
| 22/02/2122 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 035248250002 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 02/01/202 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL CHARLES MYERS / 20/08/2019 |
| 20/08/1920 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARLEY MYERS / 20/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES MYERS / 20/08/2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS MYERS / 20/08/2019 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CHARLES MYERS / 20/08/2019 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID LEWIS MYERS / 20/08/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 05/12/185 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CHARLES MYERS |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 04/12/174 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/05/1623 May 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/04/1520 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR DANIEL CHARLES MYERS |
| 21/03/1421 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/04/133 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL CHARLES MYERS / 15/08/2011 |
| 02/04/122 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/03/1118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS MYERS / 01/10/2009 |
| 25/05/1025 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 13/01/1013 January 2010 | 04/03/09 FULL LIST AMEND |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL CHARLES MYERS / 01/10/2009 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 500 SUNLEIGH ROAD ALPERTON WEMBLEY MIDDLESEX HA0 4PT |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/10/0015 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/04/99 |
| 15/10/0015 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 7 THE COVERT NORTHWOOD MIDDLESEX HA6 2UD |
| 11/05/9911 May 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 30/04/9830 April 1998 | COMPANY NAME CHANGED POLICY LIMITED CERTIFICATE ISSUED ON 01/05/98 |
| 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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