ASD DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 07/12/237 December 2023 | Compulsory strike-off action has been suspended |
| 07/12/237 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/12/2231 December 2022 | Compulsory strike-off action has been discontinued |
| 31/12/2231 December 2022 | Compulsory strike-off action has been discontinued |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-09-09 with updates |
| 07/12/227 December 2022 | Compulsory strike-off action has been suspended |
| 07/12/227 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Termination of appointment of Andrew Pryce as a director on 2022-01-15 |
| 02/11/212 November 2021 | Director's details changed for Mr Nathan Brian Gareth Silcock on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Gary Brian Silcock as a director on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of Melissa Naomi Mound as a secretary on 2021-11-01 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BRENDA SILCOCK |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CHANGE PERSON AS SECRETARY |
| 21/11/1921 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA NAOMI WRIGHT / 08/06/2019 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN BRIAN GARETH SILCOCK / 21/11/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MRS BRENDA DIANE SILCOCK |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM ASD DISTRIBUTION LTD TYTHING ROAD EAST KINWARTON ALCESTER WARWICKSHIRE B49 6ES ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 03/01/173 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA NAOMI WRIGHT / 01/01/2017 |
| 30/12/1630 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM DGS INTERNATIONAL LTD TYTHING ROAD EAST KINWARTON ALCESTER WARWICKSHIRE B49 6ES |
| 07/03/167 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/06/1512 June 2015 | COMPANY NAME CHANGED DGS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/06/15 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRYCE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM DGS INTERNATIONAL LTD TYTHING ROAD, ARDEN FOREST IND EST KINWARTON ALCESTER WARWICKSHIRE B49 6ET |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM RIVERSIDE STUDIO 17A KINGS LANE (OFF HIGH ST) BROOM ALCESTER WARWICKSHIRE B50 4HD ENGLAND |
| 07/03/147 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 100 |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL PRYCE |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR NATHAN BRIAN GARETH SILCOCK |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDA SILCOCK |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM UNIT 4A ROYAL VICTORIA WORKS REDDITCH ROAD STUDLEY WARWICKSHIRE B80 7AP |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/02/1217 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM UNIT 32V HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DH ENGLAND |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA DIANE SILCOCK / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN SILCOCK / 09/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/10/094 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SILCOCK |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MRS BRENDA DIANE SILCOCK |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM UNIT 32U HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH B98 0DH |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MR NATHAN BRIAN GARETH SILCOCK |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DAMERELL HINDS |
| 06/03/086 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA SILCOCK / 13/10/2007 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 17/08/0517 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 43 RIVER STREET BIRMINGHAM WEST MIDLANDS B5 5SA |
| 20/02/0420 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 7 WILLOW CLOSE BROMYARD HEREFORDSHIRE HR7 4LH |
| 02/03/012 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: CHINA COURT LADYWELL WALK BIRMINGHAM B5 4RX |
| 07/07/987 July 1998 | COMPANY NAME CHANGED PH-S INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/07/98 |
| 13/06/9813 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: CHINA COURT LADYWELL WALK BIRMINGHAM B5 4RX |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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