BALTIC DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-19 with no updates |
| 03/01/253 January 2025 | Change of details for Continental Wood Limited as a person with significant control on 2024-12-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Termination of appointment of Nigel John Mckillop as a director on 2024-10-31 |
| 20/11/2420 November 2024 | Termination of appointment of Naomi Ann Hopkins as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Baltic Wharf Wallasea Island Rochford Essex SS4 2HA on 2024-10-31 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/08/241 August 2024 | Change of details for Continental Wood Limited as a person with significant control on 2016-04-06 |
| 23/07/2423 July 2024 | Director's details changed for Mr per Anders Marklund on 2024-07-23 |
| 09/04/249 April 2024 | Termination of appointment of Stuart Walker Mcintyre as a director on 2024-02-01 |
| 09/04/249 April 2024 | Appointment of Naomi Ann Hopkins as a director on 2024-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 23/07/2323 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 01/11/221 November 2022 | Registered office address changed from Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ United Kingdom to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 2022-11-01 |
| 01/11/221 November 2022 | Change of details for Continental Wood Limited as a person with significant control on 2022-11-01 |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/02/2224 February 2022 | Satisfaction of charge 036702400005 in full |
| 21/02/2221 February 2022 | Change of details for Continental Wood Limited as a person with significant control on 2022-02-21 |
| 21/02/2221 February 2022 | Registered office address changed from First Floor, Winterton House High Street Westerham Kent TN16 1AQ to Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ on 2022-02-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/02/2027 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN BORDER |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED NIGEL JOHN MCKILLOP |
| 22/08/1922 August 2019 | ARTICLES OF ASSOCIATION |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/07/1912 July 2019 | ALTER ARTICLES 13/06/2019 |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036702400003 |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036702400004 |
| 24/06/1924 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036702400005 |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAMBROUDES |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR STUART WALKER MCINTYRE |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES MASON |
| 11/03/1911 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER ANDERS MARKLUND / 16/11/2018 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR PETER OLOF NILSSON |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR PER ANDERS MARKLUND |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMPSA AUVINEN |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JON GUDMUNDSSON |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYNJA HALLDORSDOTTIR |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HELGI GUDMUNDSSON / 27/07/2017 |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILLIPS |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036702400004 |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MS BRYNJA HALLDORSDOTTIR |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR JON HELGI GUDMUNDSSON |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR ALEXANDER MAWSON GAMBROUDES |
| 04/05/164 May 2016 | ADOPT ARTICLES 21/04/2016 |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036702400003 |
| 03/12/153 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM CHARMANS FARM, BEGGARS LANE WESTERHAM KENT TN16 1QP |
| 12/12/1412 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KESSELL |
| 09/12/139 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSHAW |
| 19/12/1119 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA DOUGLAS |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA DOUGLAS |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE KESSELL / 22/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR CLIVE KESSELL |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMPSA JUHANA AUVINEN / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTONY CROSHAW / 19/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN EDWIN BORDER / 19/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS PHILLIPS / 19/11/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE DOUGLAS / 19/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR SAMPSA JUHANA AUVINEN |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: BALTIC WHARF, WALLASEA ISLAND, ROCHFORD, ESSEX SS4 2HA |
| 25/10/0625 October 2006 | AUDITOR'S RESIGNATION |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/03/0529 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0011 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | £ NC 1000/100000 18/01 |
| 27/03/0027 March 2000 | NC INC ALREADY ADJUSTED 18/01/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | COMPANY NAME CHANGED HOTLINE TRADING LIMITED CERTIFICATE ISSUED ON 29/12/98 |
| 19/11/9819 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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