CONTRACT DISTRIBUTORS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Micro company accounts made up to 2024-09-30

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19/02/2519 February 2025 Confirmation statement made on 2025-01-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with updates

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Micro company accounts made up to 2022-09-30

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07/02/237 February 2023 Confirmation statement made on 2023-02-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-09-30

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17/02/2217 February 2022 Confirmation statement made on 2022-02-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM CARLEY HOUSE 3 CARLEY DRIVE SHEFFIELD ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM UNIT E HOLBROOK INDUSTRIAL ESTATE NEW STREET HOLBROOK SHEFFIELD SOUTH YORKSHIRE S20 3GH

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10/02/1610 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/03/154 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/02/1423 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/02/138 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/04/1219 April 2012 Annual return made up to 6 February 2012 with full list of shareholders

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR SAM DIXON

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/05/1112 May 2011 Annual return made up to 6 February 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAM DIXON / 01/01/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FEARN / 01/01/2010

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07/04/107 April 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM UNIT 3G THORNHILL IND ESTATE HOPE STREET ROTHERHAM SOUTH YORKSHIRE S60 1LH

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07/04/107 April 2010 Annual return made up to 6 February 2010 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/04/0924 April 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/02/0818 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/02/0721 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 NEW SECRETARY APPOINTED

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19/04/0619 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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24/03/0624 March 2006 DIRECTOR'S PARTICULARS CHANGED

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 DIRECTOR RESIGNED

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14/10/0514 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/10/0514 October 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 47 CLARENCE ROAD CHESTERFIELD DERBYSHIRE S40 1LQ

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14/10/0514 October 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05

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01/09/051 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/03/058 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/02/0423 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/02/0317 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/02/0221 February 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/02/017 February 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/03/0031 March 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/03/9925 March 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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07/07/987 July 1998 REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 84 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LG

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16/06/9816 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/05/9811 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9817 February 1998 RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/10/9720 October 1997 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97

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05/06/975 June 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997 SECRETARY'S PARTICULARS CHANGED

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29/05/9729 May 1997 DIRECTOR'S PARTICULARS CHANGED

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14/04/9714 April 1997 NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 NEW SECRETARY APPOINTED

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18/02/9618 February 1996 SECRETARY RESIGNED

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18/02/9618 February 1996 REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 3XN

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18/02/9618 February 1996 DIRECTOR RESIGNED

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06/02/966 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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