A.I.E.W. DISTRIBUTION LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/06/2124 June 2021 Director's details changed for Mr Andrew Gardner on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Andrew David Middleton Dunning on 2021-06-24

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24/06/2124 June 2021 Change of details for Associated Independent Electrical Wholesalers Limited as a person with significant control on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Mrs Anne Dunning on 2021-06-24

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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24/06/2124 June 2021 Director's details changed for Elaine Patricia Lamb on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Mr Geoffrey David Dunning on 2021-06-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 31/12/19 AUDITED ABRIDGED

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 31/12/18 AUDITED ABRIDGED

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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08/09/188 September 2018 31/12/17 AUDITED ABRIDGED

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PATRICIA LAMB / 22/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 31/12/16 AUDITED ABRIDGED

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/09/1618 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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11/07/1611 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 18B MERLIN WAY QUARRY HILL INDUSTRIAL PARK ILKESTON DERBYSHIRE DE7 4RA

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27/07/1527 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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24/06/1524 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PATRICIA LAMB / 22/10/2014

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29/07/1429 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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18/07/1418 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GARDNER / 31/01/2014

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04/07/134 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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02/07/132 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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09/07/129 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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05/07/125 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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14/07/1114 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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15/07/1015 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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02/06/102 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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17/05/1017 May 2010 31/12/09 STATEMENT OF CAPITAL GBP 16982

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08/11/098 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MIDDLETON DUNNING / 01/10/2009

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08/11/098 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID DUNNING / 01/10/2009

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08/11/098 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PATRICIA LAMB / 01/10/2009

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08/11/098 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DUNNING / 01/10/2009

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08/11/098 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GARDNER / 01/10/2009

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08/11/098 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ELAINE PATRICIA LAMB / 01/10/2009

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24/07/0924 July 2009 DIRECTOR APPOINTED MRS ANNE DUNNING

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR ANNE DUNNING

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01/07/091 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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27/03/0927 March 2009 DIRECTOR APPOINTED ANNE DUNNING

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04/07/084 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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11/03/0811 March 2008 DIRECTOR APPOINTED ELAINE PATRICIA LAMB

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11/03/0811 March 2008 DIRECTOR APPOINTED MR ANDREW GARDNER

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18/02/0818 February 2008 SECRETARY RESIGNED

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18/02/0818 February 2008 NEW SECRETARY APPOINTED

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19/12/0719 December 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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30/10/0630 October 2006 DIRECTOR RESIGNED

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30/10/0630 October 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 DIRECTOR RESIGNED

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11/07/0511 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/07/051 July 2005 SECRETARY'S PARTICULARS CHANGED

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28/06/0528 June 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 RETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 RETURN MADE UP TO 25/06/03; CHANGE OF MEMBERS

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12/06/0312 June 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM: UNIT 1A PLOT 7 EAGLE ROAD QUARRY HILL INDUSTRIAL PARK ILKESTON DERBYSHIRE DE7 4RB

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/07/0216 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/09/0112 September 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01

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04/07/014 July 2001 SECRETARY RESIGNED

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25/06/0125 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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