CONVENIENCE DISTRIBUTION GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Termination of appointment of Michael Harold Storey as a director on 2025-04-01 |
| 01/05/251 May 2025 | Termination of appointment of Clive Brian Biller as a director on 2025-04-01 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 01/05/251 May 2025 | Appointment of Mr David Anthony Storey as a director on 2025-04-01 |
| 01/05/251 May 2025 | Appointment of Karen Staunton as a director on 2025-04-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-20 with updates |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Louis Frederick Jenkins as a director on 2021-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NIELSEN |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRAKE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED HENRY RIVERS FLETCHER |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GEORGE HARTSHORNE / 20/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE DRUMMOND / 20/08/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MRS FIONA JANE DRUMMOND |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD NIELSEN / 20/08/2016 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARAD RAJA |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR SHILAN RAJA |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GEORGE HARTSHORNE / 24/05/2016 |
| 20/05/1620 May 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 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD NIELSEN / 20/08/2015 |
| 04/09/154 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HELLEN GUEST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD STOREY / 19/09/2013 |
| 26/09/1326 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEAN STOREY / 19/09/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM DRAKE / 20/08/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARTSHORNE / 20/08/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS FREDERICK JENKINS / 20/08/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJARATNAM SURENDRAN / 20/08/2013 |
| 11/09/1311 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 04/09/134 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 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1231 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARTSHORNE / 20/08/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAD MOHANLAL RAJA / 20/08/2011 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUEST |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MRS HELLEN ANN GUEST |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 20/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM DRAKE / 20/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FRANKLIN GUEST / 20/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD NIELSEN / 20/08/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARTSHORNE / 20/08/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JONES / 20/08/2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DRAKE / 20/08/2008 |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: UNIT 19 QUEENSMILL INDUSTRIAL ESTATE QUEENSMILL ROAD LOCKWOOD HUDDERSFIELD HD1 3RR |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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