CENTURION DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1728 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 24/05/1724 May 2017 | APPLICATION FOR STRIKING-OFF |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM GRAIN COTTAGE HETHERSGILL CARLISLE CUMBRIA CA6 6HD |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LITTLE / 30/08/2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA LITTLE / 30/08/2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LITTLE / 30/08/2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA LITTLE / 30/08/2016 |
| 30/08/1630 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / LINDA LITTLE / 30/08/2016 |
| 22/03/1622 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA LITTLE / 18/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LITTLE / 18/03/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 18/03/03; NO CHANGE OF MEMBERS |
| 13/05/0213 May 2002 | RETURN MADE UP TO 18/03/02; CHANGE OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | � IC 10000/6700 18/01/02 � SR 3300@1=3300 |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: G OFFICE CHANGED 18/12/96 21 PENDLESIDE CLOSE SABDE CLITHEROE LANCASHIRE BB7 9DJ |
| 27/06/9627 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/06/962 June 1996 | NC INC ALREADY ADJUSTED 01/04/96 |
| 02/06/962 June 1996 | � NC 1000/100000 01/04/96 |
| 02/06/962 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/04/96 |
| 09/05/969 May 1996 | ALTER MEM AND ARTS 01/04/96 |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: G OFFICE CHANGED 08/05/96 12 YORK PLACE LEEDS LS1 2DS |
| 08/05/968 May 1996 | COMPANY NAME CHANGED TACTICALDRIVE LIMITED CERTIFICATE ISSUED ON 09/05/96 |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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