COLLECTIONS DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 07/02/247 February 2024 | Satisfaction of charge 1 in full |
| 21/01/2421 January 2024 | Notification of Theodore Robert Anthony De Keyser as a person with significant control on 2024-01-01 |
| 11/01/2411 January 2024 | Cessation of Julian Richard Gerald Sterck as a person with significant control on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Registered office address changed from 16 Stockwell Park Crescent London SW9 0DE England to Unit 3a the Chandlery 50 Westminster Bridge Road London SE1 7QY on 2023-07-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Registered office address changed from C/O City, Chartered Accountants Suite 540, 5th Floor, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom to 16 Stockwell Park Crescent London SW9 0DE on 2022-11-08 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-03 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA CAROLINE ELIZABETH STERCK / 24/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD GERALD STERCK / 24/03/2020 |
| 24/03/2024 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE NICOLA SUSAN STERCK / 24/03/2020 |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM C/O GIBSON SCHOFIELD 5 ENTERPRISE GREENHOUSE SALISBURY STREET ST HELENS MERSEYSIDE WA10 1FY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 3-4 BYWELL PLACE LONDON W1T 3DN UNITED KINGDOM |
| 19/12/1419 December 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, HANOVER BUILDINGS 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN, UNITED KINGDOM |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 3-4 BYWELL PLACE, LONDON, W1T 3DN, UNITED KINGDOM |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE NICOLA SUSAN STERCK / 01/06/2011 |
| 05/07/115 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, SUITE 26 CENTURY BUILDINGS, BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL, MERSEYSIDE, L3 4BJ |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD GERALD STERCK / 01/06/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA CAROLINE ELIZABETH STERCK / 01/06/2011 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, SUITE 26 CENTURY BUILDINGS, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CAROLINE ELIZABETH STERCK / 01/06/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, SUITE 26 CENTURY BUILDINGS, BRUNSWICJK BUSINESS PARK, LIVERPOOL, L3 4BJ |
| 08/07/098 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS |
| 06/08/086 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/09/079 September 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 28 EXCHANGE STREET EAST, LIVERPOOL, L2 3XZ |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/11/959 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 30/11/9330 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9326 July 1993 | REGISTERED OFFICE CHANGED ON 26/07/93 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9321 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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