DABS DISTRIBUTION LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-31 with updates

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02/01/252 January 2025 Director's details changed for Mr Alistair Steele on 2024-12-30

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17/12/2417 December 2024 Appointment of Mr Alistair Steele as a director on 2024-12-12

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/07/2320 July 2023 Micro company accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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01/03/221 March 2022 Satisfaction of charge 1 in full

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01/03/221 March 2022 Satisfaction of charge 2 in full

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14/01/2214 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/01/1522 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/01/1316 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/02/119 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/08/1020 August 2010 31/12/01 NO CHANGES

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20/08/1020 August 2010 31/12/02 NO CHANGES

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20/08/1020 August 2010 Annual return made up to 31 December 2003 with full list of shareholders

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR HERBERT STEELE

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19/08/1019 August 2010 31/12/09 NO CHANGES

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12/08/1012 August 2010 31/12/06 NO CHANGES

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12/08/1012 August 2010 Annual return made up to 31 December 2007 with full list of shareholders

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12/08/1012 August 2010 Annual return made up to 31 December 2004 with full list of shareholders

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12/08/1012 August 2010 31/12/05 NO CHANGES

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12/08/1012 August 2010 31/12/08 NO CHANGES

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 April 2003

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 April 2002

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 April 2001

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 December 2003

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 December 2006

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 December 2004

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 December 2005

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 April 2000

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 December 2008

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 December 2007

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22/11/0622 November 2006 COURT RESTORATION ORDER

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13/01/0413 January 2004 CHANGE OF ARD

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19/05/0119 May 2001 30/04/99 ANNUAL ACCTS

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04/05/014 May 2001 31/12/98 ANNUAL RETURN SHUTTLE

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04/05/014 May 2001 31/12/99 ANNUAL RETURN SHUTTLE

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04/05/014 May 2001 31/12/00 ANNUAL RETURN SHUTTLE

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28/07/9928 July 1999 PARS RE MORTAGE

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14/05/9914 May 1999 30/04/98 ANNUAL ACCTS

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05/05/995 May 1999 PARS RE MORTAGE

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22/02/9922 February 1999 30/04/97 ANNUAL ACCTS

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08/06/988 June 1998 30/04/96 ANNUAL ACCTS

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04/02/984 February 1998 31/12/97 ANNUAL RETURN SHUTTLE

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04/02/984 February 1998 CHANGE IN SIT REG ADD

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05/01/985 January 1998 31/12/96 ANNUAL RETURN SHUTTLE

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20/11/9720 November 1997 CHANGE IN SIT REG ADD

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20/03/9720 March 1997 30/04/95 ANNUAL ACCTS

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20/04/9620 April 1996 31/12/95 ANNUAL RETURN SHUTTLE

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29/06/9529 June 1995 31/12/94 ANNUAL RETURN SHUTTLE

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24/01/9524 January 1995 30/04/94 ANNUAL ACCTS

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29/12/9429 December 1994 30/04/93 ANNUAL ACCTS

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21/06/9421 June 1994 31/12/93 ANNUAL RETURN SHUTTLE

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18/03/9318 March 1993 31/12/92 ANNUAL RETURN SHUTTLE

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15/03/9315 March 1993 30/04/92 ANNUAL ACCTS

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07/05/927 May 1992 31/12/91 ANNUAL RETURN FORM

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07/05/927 May 1992 30/04/91 ANNUAL ACCTS

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12/06/9112 June 1991 31/12/90 ANNUAL RETURN

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07/11/907 November 1990 30/04/90 ANNUAL ACCTS

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07/11/907 November 1990 30/04/89 ANNUAL ACCTS

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07/09/907 September 1990 31/12/89 ANNUAL RETURN

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20/10/8920 October 1989 30/04/88 ANNUAL ACCTS

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23/08/8923 August 1989 31/12/87 ANNUAL RETURN

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23/08/8923 August 1989 31/12/88 ANNUAL RETURN

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12/12/8812 December 1988 30/04/87 ANNUAL ACCTS

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26/02/8826 February 1988 MORTGAGE SATISFACTION

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26/02/8826 February 1988 MORTGAGE SATISFACTION

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26/10/8726 October 1987 RESOLUTION TO CHANGE NAME

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13/08/8713 August 1987 PARS RE MORTAGE

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04/08/874 August 1987 30/04/86 ANNUAL ACCTS

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09/04/879 April 1987 CHANGE OF DIRS/SEC

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28/03/8728 March 1987 31/12/86 ANNUAL RETURN

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05/09/865 September 1986 30/04/85 ANNUAL ACCTS

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26/05/8626 May 1986 PARS RE MORTAGE

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12/05/8612 May 1986 31/12/85 ANNUAL RETURN

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08/05/868 May 1986 UPDATED MEM AND ARTS

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18/11/8518 November 1985 CHANGE OF DIRS/SEC

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25/04/8525 April 1985 30/04/84 ANNUAL ACCTS

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11/04/8511 April 1985 31/12/84 ANNUAL RETURN

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12/06/8412 June 1984 PARTICULARS RE DIRECTORS

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12/06/8412 June 1984 PARTICULARS RE DIRECTORS

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18/05/8418 May 1984 PARS RE MORTAGE

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18/05/8418 May 1984 PARS RE MORTAGE

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02/05/842 May 1984 SPECIAL/EXTRA RESOLUTION

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09/02/849 February 1984 31/12/83 ANNUAL RETURN

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27/01/8327 January 1983 31/12/82 ANNUAL RETURN

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12/11/8212 November 1982 PARS RE CONTRACT

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12/11/8212 November 1982 RETURN OF ALLOTS (CASH)

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21/10/8221 October 1982 NOTICE OF ARD

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14/09/8214 September 1982 MEMORANDUM AND ARTICLES

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10/08/8210 August 1982 ARTICLES

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10/08/8210 August 1982 SPECIAL/EXTRA RESOLUTION

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10/08/8210 August 1982 SPECIAL/EXTRA RESOLUTION

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10/08/8210 August 1982 SPECIAL/EXTRA RESOLUTION

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10/08/8210 August 1982 NOT OF INCR IN NOM CAP

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28/01/8228 January 1982 31/12/81 ANNUAL RETURN

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28/01/8128 January 1981 31/12/80 ANNUAL RETURN

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14/02/8014 February 1980 31/12/79 ANNUAL RETURN

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12/02/7912 February 1979 31/12/78 ANNUAL RETURN

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30/03/7830 March 1978 31/12/77 ANNUAL RETURN

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16/02/7716 February 1977 31/12/76 ANNUAL RETURN

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16/02/7716 February 1977 PARTICULARS RE DIRECTORS

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11/03/7611 March 1976 31/12/75 ANNUAL RETURN

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22/05/7522 May 1975 31/12/74 ANNUAL RETURN

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03/07/743 July 1974 31/12/73 ANNUAL RETURN

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15/02/7315 February 1973 31/12/72 ANNUAL RETURN

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15/02/7215 February 1972 31/12/71 ANNUAL RETURN

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11/05/7111 May 1971 31/12/70 ANNUAL RETURN

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25/02/7025 February 1970 SPECIAL/EXTRA RESOLUTION

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14/11/6914 November 1969 31/12/69 ANNUAL RETURN

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14/11/6914 November 1969 SIT OF REGISTER OF MEMS

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14/11/6914 November 1969 SITUATION OF REG OFFICE

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05/06/695 June 1969 PARS RE MORTAGE

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28/10/6828 October 1968 31/12/68 ANNUAL RETURN

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26/03/6826 March 1968 PARTICULARS RE DIRECTORS

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14/03/6814 March 1968 31/12/67 ANNUAL RETURN

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17/02/6717 February 1967 31/12/66 ANNUAL RETURN

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28/02/6628 February 1966 31/12/65 ANNUAL RETURN

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27/07/6427 July 1964 31/12/64 ANNUAL RETURN

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24/02/6424 February 1964 31/12/63 ANNUAL RETURN

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29/03/6329 March 1963 31/12/62 ANNUAL RETURN

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05/12/615 December 1961 31/12/61 ANNUAL RETURN

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18/07/6118 July 1961 PARTICULARS RE DIRECTORS

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07/10/607 October 1960 31/12/60 ANNUAL RETURN

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21/10/5921 October 1959 PARTICULARS RE DIRECTORS

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21/10/5921 October 1959 31/12/59 ANNUAL RETURN

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14/10/5914 October 1959 SPECIAL/EXTRA RESOLUTION

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27/10/5827 October 1958 31/12/58 ANNUAL RETURN

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07/11/577 November 1957 31/12/57 ANNUAL RETURN

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13/11/5613 November 1956 31/12/56 ANNUAL RETURN

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27/04/5627 April 1956 PARTICULARS RE DIRECTORS

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09/11/559 November 1955 31/12/55 ANNUAL RETURN

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08/11/548 November 1954 31/12/54 ANNUAL RETURN

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11/12/5311 December 1953 31/12/53 ANNUAL RETURN

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06/01/536 January 1953 31/12/52 ANNUAL RETURN

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06/01/536 January 1953 PARTICULARS RE DIRECTORS

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18/02/5218 February 1952 31/12/51 ANNUAL RETURN

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10/12/5110 December 1951 PARTICULARS RE DIRECTORS

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07/03/517 March 1951 31/12/50 ANNUAL RETURN

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07/03/517 March 1951 PARTICULARS RE DIRECTORS

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05/10/505 October 1950 PARTICULARS RE DIRECTORS

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14/06/5014 June 1950 PARTICULARS RE DIRECTORS

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09/12/499 December 1949 31/12/49 ANNUAL RETURN

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13/01/4913 January 1949 31/12/48 ANNUAL RETURN

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07/11/477 November 1947 31/12/47 ANNUAL RETURN

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16/11/4616 November 1946 31/12/46 ANNUAL RETURN

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23/10/4523 October 1945 31/12/45 ANNUAL RETURN

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30/10/4430 October 1944 31/12/44 ANNUAL RETURN

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10/08/4310 August 1943 31/12/43 ANNUAL RETURN

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09/11/429 November 1942 31/12/42 ANNUAL RETURN

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21/11/4121 November 1941 31/12/41 ANNUAL RETURN

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13/08/4013 August 1940 31/12/40 ANNUAL RETURN

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29/08/3929 August 1939 PARTICULARS RE DIRECTORS

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14/08/3914 August 1939 31/12/39 ANNUAL RETURN

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01/02/391 February 1939 RETURN OF ALLOTS (CASH)

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13/12/3813 December 1938 CONTRCT/AGREEMNT RE SHS

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13/12/3813 December 1938 SPECIAL/EXTRA RESOLUTION

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13/12/3813 December 1938 SPECIAL/EXTRA RESOLUTION

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13/12/3813 December 1938 RETURN OF ALLOTS (CASH)

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05/12/385 December 1938 PARTICULARS RE DIRECTORS

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05/12/385 December 1938 STAT INC IN NOMINAL CAP

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05/12/385 December 1938 NOT OF INCR IN NOM CAP

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24/10/3824 October 1938 31/12/38 ANNUAL RETURN

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15/12/3715 December 1937 31/12/37 ANNUAL RETURN

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15/12/3715 December 1937 PARTICULARS RE DIRECTORS

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10/08/3610 August 1936 PARTICULARS RE DIRECTORS

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10/08/3610 August 1936 31/12/36 ANNUAL RETURN

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12/08/3512 August 1935 31/12/35 ANNUAL RETURN

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21/07/3421 July 1934 31/12/34 ANNUAL RETURN

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03/08/333 August 1933 31/12/33 ANNUAL RETURN

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02/08/322 August 1932 31/12/32 ANNUAL RETURN

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04/08/314 August 1931 31/12/31 ANNUAL RETURN

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15/08/3015 August 1930 31/12/30 ANNUAL RETURN

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24/07/2924 July 1929 31/12/29 ANNUAL RETURN

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01/08/281 August 1928 31/12/28 ANNUAL RETURN

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12/09/2712 September 1927 31/12/27 ANNUAL RETURN

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31/08/2631 August 1926 31/12/26 ANNUAL RETURN

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29/08/2529 August 1925 31/12/25 ANNUAL RETURN

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12/01/2512 January 1925 31/12/24 ANNUAL RETURN

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28/01/2428 January 1924 SPECIAL/EXTRA RESOLUTION

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28/01/2428 January 1924 CONTRCT/AGREEMNT RE SHS

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28/01/2428 January 1924 CONTRCT/AGREEMNT RE SHS

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28/01/2428 January 1924 ARTICLES

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28/01/2428 January 1924 MEMORANDUM

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28/01/2428 January 1924 STAT PARS OF CO ON RECONS

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26/09/2326 September 1923 31/12/23 ANNUAL RETURN

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16/08/2216 August 1922 31/12/22 ANNUAL RETURN

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16/07/2116 July 1921 31/12/21 ANNUAL RETURN

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