ACUMEN DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Satisfaction of charge 016120580015 in full |
| 22/04/2522 April 2025 | Appointment of Mr Nicholas Guy Eades Walker as a director on 2025-04-07 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 19/03/2519 March 2025 | Director's details changed for Mr Christopher Charles Clifford Doughty on 2023-11-10 |
| 19/03/2519 March 2025 | Director's details changed for Joanna Marie Doughty on 2023-11-10 |
| 10/12/2410 December 2024 | Full accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Registration of charge 016120580018, created on 2024-06-17 |
| 11/04/2411 April 2024 | Registration of charge 016120580017, created on 2024-04-09 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/03/2423 March 2024 | Registration of charge 016120580016, created on 2024-03-21 |
| 21/02/2421 February 2024 | Satisfaction of charge 016120580014 in full |
| 15/11/2315 November 2023 | Full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Termination of appointment of Ruth Waring as a director on 2023-04-14 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Change of details for Acumen Logistics Group Limited as a person with significant control on 2016-04-06 |
| 30/03/2330 March 2023 | Director's details changed for Mr Steven Brown on 2022-05-27 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Director's details changed for Mrs Ruth Waring on 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MRS RUTH WARING |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED JOANNA DOUGHTY |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580014 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR STEVEN BROWN |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR NAIEM ASHRAF |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580013 |
| 06/04/166 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580012 |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580011 |
| 27/03/1527 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580010 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES CLIFFORD DOUGHTY / 08/12/2014 |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580009 |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580006 |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580005 |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580008 |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016120580007 |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS STOCKER |
| 25/05/1225 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE OXFORD SECRETARIAT LIMITED / 25/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN STOCKER / 25/03/2010 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED DENNIS JOHN STOCKER |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED ACUMEN DISTRIBUTION SERVICES (NO RTHERN) LIMITED CERTIFICATE ISSUED ON 11/07/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EA |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | S366A DISP HOLDING AGM 27/11/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: UNIT 200 WORLE PARKWAY WESTON SUPER MARE AVON BS22 0WA |
| 27/04/0027 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | COMPANY NAME CHANGED CONNECTION FREIGHT LIMITED CERTIFICATE ISSUED ON 28/04/99 |
| 15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: VEDONIS WORKS LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HD |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | £ IC 102/100 24/07/98 £ SR 2@1=2 |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | ADOPT MEM AND ARTS 24/07/98 |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9831 July 1998 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: FIRST FLOOR VENLO INDUSTRIAL ESTATE KNOWLES STREET BRADFORD WEST YORKSHIRE BD4 6HA |
| 14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | £ NC 100/200 22/12/97 |
| 21/05/9821 May 1998 | NC INC ALREADY ADJUSTED 22/12/97 |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/08/952 August 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: 1ST FLOOR,VENLO INDUSTRIAL ESTAT KNOWLES STREET BRADFORD BD4 6HA |
| 07/07/957 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/05/904 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/03/899 March 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/05/889 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/05/8718 May 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/04/8713 April 1987 | NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | REGISTERED OFFICE CHANGED ON 31/07/86 FROM: 41 LONGATE HULL HU1 1EA |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8219 April 1982 | MEMORANDUM OF ASSOCIATION |
| 08/02/828 February 1982 | CERTIFICATE OF INCORPORATION |
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