CONCRETE DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/03/1511 March 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/01/1325 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES SLADE / 24/01/2013 |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA SLADE / 24/01/2013 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/01/1225 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL |
| 18/10/1118 October 2011 | PREVEXT FROM 31/01/2011 TO 31/07/2011 |
| 14/02/1114 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/02/103 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/07/0925 July 2009 | REGISTERED OFFICE CHANGED ON 25/07/09 FROM: C/O CIRCUS ANTIQUES 60 CHAMBERLAYNE ROAD LONDON NW10 3JH |
| 25/07/0925 July 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MARIA SLADE |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL |
| 10/02/0910 February 2009 | SECRETARY RESIGNED ROBERT VOCE |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED JAMES MCDOWELL |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED ROBERT VOCE |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/11/087 November 2008 | DIRECTOR RESIGNED TASMIN VOCE |
| 07/11/087 November 2008 | DIRECTOR APPOINTED ROBERT VOCE |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED JAMES MCDOWELL |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MARK CHALRES SLADE |
| 02/02/082 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 29/07/0329 July 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/07/0316 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: FOX ASSOCIATES 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DERBYSHIRE DE1 1NL |
| 15/07/0315 July 2003 | FIRST GAZETTE |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | COMPANY NAME CHANGED MORNING MARY LIMITED CERTIFICATE ISSUED ON 27/01/03 |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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