CLUGSTON DISTRIBUTION SERVICES LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Notice to Registrar of companies voluntary arrangement taking effect

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14/01/2514 January 2025 Termination of appointment of Ajwg Limited as a director on 2025-01-14

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08/01/258 January 2025 Accounts for a medium company made up to 2024-03-29

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21/11/2421 November 2024 Confirmation statement made on 2024-10-12 with no updates

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17/06/2417 June 2024 Accounts for a medium company made up to 2023-03-29

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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12/01/2412 January 2024 Registered office address changed from C/O Gssl, Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX England to C/O Clugston Distribution Serices Brigg Road Scunthorpe DN16 1BB on 2024-01-12

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24/10/2324 October 2023 Full accounts made up to 2022-04-02

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16/10/2316 October 2023 Confirmation statement made on 2023-10-12 with no updates

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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21/03/2321 March 2023 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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25/10/2225 October 2022 Confirmation statement made on 2022-10-12 with no updates

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04/04/224 April 2022 Full accounts made up to 2021-03-27

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02/04/222 April 2022 Annual accounts for year ending 02 Apr 2022

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22/10/2122 October 2021 Full accounts made up to 2020-03-28

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with no updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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05/02/205 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJWG LIMITED

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03/02/203 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055177330002

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30/01/2030 January 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM ST VINCENT HOUSE NORMANBY ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 8QT

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN

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30/01/2030 January 2020 CESSATION OF AJWG LIMITED AS A PSC

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30/01/2030 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJWG LIMITED

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30/01/2030 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055177330004

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30/01/2030 January 2020 DIRECTOR APPOINTED MR ALISTAIR WESTLAND GORDON CLUGSTON

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30/01/2030 January 2020 DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN

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30/01/2030 January 2020 CURREXT FROM 30/01/2020 TO 31/03/2020

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28/01/2028 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055177330003

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28/01/2028 January 2020 CESSATION OF CLUGSTON GROUP LIMITED AS A PSC

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28/01/2028 January 2020 DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR IAN PATTISON

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOGGETT

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID CLUGSTON

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27/01/2027 January 2020 APPOINTMENT TERMINATED, SECRETARY IAN PATTISON

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28/10/1928 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT VICKERS

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07/01/197 January 2019 STATEMENT OF COMPANY'S OBJECTS

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07/01/197 January 2019 ADOPT ARTICLES 18/12/2018

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01/08/181 August 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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22/11/1722 November 2017 DIRECTOR APPOINTED MR TIMOTHY MARK DOGGETT

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03/08/173 August 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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10/02/1710 February 2017 DIRECTOR APPOINTED MR ROBERT JOHN VICKERS

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATTISON / 28/10/2016

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN

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08/09/168 September 2016 DIRECTOR APPOINTED MR DAVID WESTLAND ANTONY CLUGSTON

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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07/07/167 July 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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13/05/1613 May 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL BALES

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13/05/1613 May 2016 SECRETARY APPOINTED MR IAN PATTISON

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13/05/1613 May 2016 DIRECTOR APPOINTED MR IAN PATTISON

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13/05/1613 May 2016 DIRECTOR APPOINTED MR DAVID MATTHEW HEATH

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALES

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055177330002

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29/07/1529 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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01/08/141 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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10/06/1410 June 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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02/08/132 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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06/06/136 June 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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10/01/1310 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/12/1211 December 2012 AUDITOR'S RESIGNATION

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19/10/1219 October 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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01/08/121 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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27/10/1127 October 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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01/08/111 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE

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12/08/1012 August 2010 FULL ACCOUNTS MADE UP TO 30/01/10

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28/07/1028 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CLARKE / 01/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BALES / 01/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MARTIN / 01/10/2009

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11/08/0911 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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11/08/0811 August 2008 FULL ACCOUNTS MADE UP TO 26/01/08

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29/07/0829 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07

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31/08/0731 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 NC INC ALREADY ADJUSTED 06/02/07

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19/02/0719 February 2007 £ NC 1000/2000000 06/0

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 COMPANY NAME CHANGED WBNEWCO ONE LIMITED CERTIFICATE ISSUED ON 19/12/05

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 SECRETARY RESIGNED

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08/12/058 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/058 December 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06

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08/12/058 December 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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