CITIPOST DIRECT DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Director's details changed for Mr Daniel Charlesworth Jnr on 2023-09-12 |
| 13/09/2313 September 2023 | Termination of appointment of Michael John Raper as a director on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Gregory Charlesworth on 2023-09-12 |
| 12/09/2312 September 2023 | Change of details for Mr Gregory Charlesworth as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Change of details for Mr Daniel Albert Charlesworth as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Michael John Raper on 2023-09-12 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/03/1911 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 11/03/1911 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS LISA JANNINE MAYNARD / 16/04/2015 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/03/189 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 22/04/1622 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 |
| 02/05/142 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE |
| 16/05/1316 May 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 16 GUNNERY TERRACE CORNWALLIS ROAD ROYAL ARSENAL LONDON SE18 6SW |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE PAYNE / 01/01/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVANS / 01/01/2010 |
| 10/03/1010 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RAPER / 01/01/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA MAYNARD / 08/06/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/083 December 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN PAYNE |
| 17/07/0817 July 2008 | SECRETARY APPOINTED LISA MAYNARD |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 11/11/0511 November 2005 | COMPANY NAME CHANGED ALTERNATIVE MAIL & PARCELS DIREC T DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 11/11/05 |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: BENNETTS FARM 735 STAINES ROAD BEDFONT MIDDLESEX TW14 8PF |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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