APPLIED DISTRIBUTION GROUP LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 05/02/155 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR KEITH ROY SMITH |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014 |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 07/08/137 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 07/08/137 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 29/07/1329 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013 |
| 20/06/1220 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MS JANE SARGEANT |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FINK |
| 27/01/1227 January 2012 | STATEMENT BY DIRECTORS |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 100 |
| 27/01/1227 January 2012 | REDUCE ISSUED CAPITAL 20/01/2012 |
| 27/01/1227 January 2012 | SOLVENCY STATEMENT DATED 20/01/12 |
| 07/11/117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED |
| 06/09/116 September 2011 | CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR STEVEN FINK |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 |
| 24/06/1024 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010 |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD |
| 02/09/092 September 2009 | DIRECTOR APPOINTED PAUL TAYLOR |
| 02/09/092 September 2009 | DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS |
| 17/06/0917 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/059 September 2005 | RETURN MADE UP TO 09/08/05; NO CHANGE OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: C/O TIBBETT & BRITTEN GROUP PLC CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL |
| 01/10/041 October 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/10/034 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 09/08/02; NO CHANGE OF MEMBERS |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: ROSS HOUSE 1 SHIRLEY ROAD WINDMILL HILL ENFIELD MIDDLESEX EN2 6SB |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | AUDITOR'S RESIGNATION |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 09/08/01; NO CHANGE OF MEMBERS |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | AUDITOR'S RESIGNATION |
| 24/04/0124 April 2001 | AUDITOR'S RESIGNATION |
| 24/04/0124 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | S366A DISP HOLDING AGM 18/12/00 |
| 19/01/0119 January 2001 | ADOPT ARTICLES 18/12/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 09/08/99; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9916 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | RETURN MADE UP TO 09/08/98; BULK LIST AVAILABLE SEPARATELY |
| 22/12/9722 December 1997 | ALTER MEM AND ARTS 20/11/97 |
| 22/12/9722 December 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/9722 December 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/12/9722 December 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/9722 December 1997 | REREGISTRATION PLC-PRI 20/11/97 |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: C/O APPLIED DISTRIBUTION LTD LAVERSTOKE ROAD ALLINGTON MAIDSTONE ME16 0LY |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | SHARES AGREEMENT OTC |
| 08/09/978 September 1997 | RETURN MADE UP TO 09/08/97; BULK LIST AVAILABLE SEPARATELY |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 09/08/96; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9612 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/96 |
| 06/06/966 June 1996 | RE AGREEMENT 20/05/96 |
| 06/06/966 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/96 |
| 18/04/9618 April 1996 | ALTER MEM AND ARTS 20/03/96 |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 09/08/95; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9514 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/95 |
| 14/08/9514 August 1995 | ACQUISITION OF SHARE CP 03/08/95 |
| 14/08/9514 August 1995 | NC INC ALREADY ADJUSTED 03/08/95 |
| 14/08/9514 August 1995 | ﾽ NC 4050000/4750000 03/08/95 |
| 14/08/9514 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/95 |
| 14/07/9514 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9514 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9513 July 1995 | LISTING OF PARTICULARS |
| 13/04/9513 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/09/947 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | RETURN MADE UP TO 09/08/94; BULK LIST AVAILABLE SEPARATELY |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9421 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/944 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/94 |
| 11/04/9411 April 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/04/947 April 1994 | RECON 09/03/94 |
| 07/04/947 April 1994 | ﾽ IC 1897398/1895904 09/03/94 ﾽ SR [email protected]=1493 |
| 17/03/9417 March 1994 | ﾽ NC 50001/4050000 09/03/94 |
| 14/03/9414 March 1994 | LISTING OF PARTICULARS |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | ﾽ NC 12049/50001 15/02/94 |
| 21/02/9421 February 1994 | NC INC ALREADY ADJUSTED 15/02/94 |
| 16/02/9416 February 1994 | AUDITORS' REPORT |
| 16/02/9416 February 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/02/9416 February 1994 | BALANCE SHEET |
| 16/02/9416 February 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/02/9416 February 1994 | AUDITORS' STATEMENT |
| 16/02/9416 February 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/02/9416 February 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 16/02/9416 February 1994 | REREGISTRATION PRI-PLC 15/02/94 |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 09/08/93; CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 09/10/929 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | COMPANY NAME CHANGED GCD LIMITED CERTIFICATE ISSUED ON 22/10/91 |
| 03/10/913 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | VARYING SHARE RIGHTS AND NAMES 19/07/90 |
| 06/09/906 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: 20/20 INDUSTRIAL ESTATE LAVERSTOCK ROAD ALLINGTON, MAIDSTONE KENT ME16 OLY |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | CONVE |
| 09/03/899 March 1989 | CONVE |
| 03/03/893 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | VARYING SHARE RIGHTS AND NAMES E 130289 |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/88 |
| 20/02/8920 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8920 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8920 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | S-DIV |
| 03/02/893 February 1989 | ﾽ NC 100/12049 |
| 20/01/8920 January 1989 | REGISTERED OFFICE CHANGED ON 20/01/89 FROM: C/O CLIFFORD CHANCE ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 7LO |
| 16/01/8916 January 1989 | COMPANY NAME CHANGED LEGIBUS 1277 LIMITED CERTIFICATE ISSUED ON 17/01/89 |
| 26/08/8826 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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