CLF DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-10 with updates |
| 27/05/2527 May 2025 | Cancellation of shares. Statement of capital on 2025-05-16 |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 15/01/2515 January 2025 | Termination of appointment of Paul Richard Tate as a director on 2025-01-10 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 08/05/248 May 2024 | Satisfaction of charge 035619730011 in full |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 24/01/2424 January 2024 | Termination of appointment of Robin Gray Holiday as a secretary on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Director's details changed for Mr Robin Gray Holiday on 2023-12-01 |
| 04/12/234 December 2023 | Director's details changed for Mr Logan Holiday on 2023-12-01 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Memorandum and Articles of Association |
| 25/08/2325 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Change of details for Clf Distribution & Partners Limited as a person with significant control on 2023-01-17 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 15/08/2315 August 2023 | Statement of capital following an allotment of shares on 2023-01-17 |
| 26/04/2226 April 2022 | Registration of charge 035619730010, created on 2022-04-19 |
| 24/02/2224 February 2022 | Satisfaction of charge 035619730005 in full |
| 24/02/2224 February 2022 | Registration of charge 035619730007, created on 2022-02-24 |
| 05/01/225 January 2022 | Cessation of Robin Gray Holiday as a person with significant control on 2021-12-17 |
| 05/01/225 January 2022 | Notification of Clf Distribution & Partners Limited as a person with significant control on 2021-12-17 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-30 with updates |
| 13/06/2113 June 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR PAUL RICHARD TATE |
| 15/04/2015 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SIEG-HOGG |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR WOLFGANG SIEG-HOGG |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/162 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 02/08/162 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035619730006 |
| 01/08/161 August 2016 | SAIL ADDRESS CREATED |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/153 October 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 17/08/1517 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONGHURST |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 12/08/1412 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 22/01/1422 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1421 January 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 107.88 |
| 13/01/1413 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/1328 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1318 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1314 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/11/1314 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 111.35 |
| 04/11/134 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/134 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 112.35 |
| 16/08/1316 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | SAIL ADDRESS CREATED |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1320 May 2013 | SECRETARY APPOINTED MR ROBIN GRAY HOLIDAY |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY FIONA NELMES |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035619730006 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035619730005 |
| 04/04/134 April 2013 | ADOPT ARTICLES 07/12/2012 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA GUY / 28/07/2012 |
| 20/08/1220 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 113.35 |
| 22/06/1222 June 2012 | SUB-DIVISION 30/04/12 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 16 PARKERS CLOSE DOWNTON BUSINESS CENTRE DOWNTON WILTSHIRE SP5 3RB |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MRS SANDRA SAMPSON |
| 15/08/1115 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 23/12/1023 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MALCOLM LONGHURST / 01/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HOLIDAY / 02/02/2010 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA GUY / 25/11/2009 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LONGHURST / 11/04/2007 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOLIDAY / 11/06/1998 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | CURREXT FROM 31/05/2009 TO 31/10/2009 |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOLIDAY / 16/09/2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0713 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU |
| 15/06/0615 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 1 SCOTTS CLOSE, DOWNTON BUSINESS CENTRE, BATTEN ROAD DOWNTON SALISBURY SP5 3RA |
| 05/08/045 August 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0225 October 2002 | NC INC ALREADY ADJUSTED 15/10/02 |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/09/0027 September 2000 | COMPANY NAME CHANGED AST SPORTS SCIENCE UK LIMITED CERTIFICATE ISSUED ON 28/09/00 |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX |
| 30/05/0030 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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