DBD DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Resolutions |
| 08/04/258 April 2025 | Memorandum and Articles of Association |
| 01/04/251 April 2025 | Registration of charge 024650790015, created on 2025-03-28 |
| 28/03/2528 March 2025 | Appointment of Mrs Jody Linda Joan Charles as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Neil Harvey as a director on 2025-03-28 |
| 18/03/2518 March 2025 | Satisfaction of charge 024650790014 in full |
| 17/03/2517 March 2025 | Satisfaction of charge 7 in full |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 23/01/2523 January 2025 | Director's details changed for Mr Alexander Andrew Firth-Bernard on 2025-01-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Termination of appointment of John Martin Appleyard as a director on 2024-07-17 |
| 05/07/245 July 2024 | Termination of appointment of Michael William Power as a director on 2024-07-04 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Appointment of Mr Michael William Power as a director on 2022-10-01 |
| 03/10/223 October 2022 | Director's details changed for Mr Samuel David Firth-Bernard on 2022-10-01 |
| 03/10/223 October 2022 | Director's details changed for Mrs Christine Sarah Crouch on 2022-10-01 |
| 03/10/223 October 2022 | Director's details changed for Mr Alexander Andrew Firth-Bernard on 2022-10-01 |
| 03/10/223 October 2022 | Director's details changed for Mr John Martin Appleyard on 2022-10-01 |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 18/01/2218 January 2022 | Director's details changed for Dr Samuel David Firth-Bernard on 2022-01-05 |
| 18/01/2218 January 2022 | Director's details changed for Mr Neil Harvey on 2022-01-05 |
| 18/01/2218 January 2022 | Appointment of Mrs Christine Sarah Crouch as a director on 2022-01-05 |
| 18/01/2218 January 2022 | Appointment of Mr Alexander Andrew Firth-Bernard as a director on 2022-01-05 |
| 17/12/2117 December 2021 | Registration of charge 024650790014, created on 2021-12-02 |
| 28/10/2128 October 2021 | Satisfaction of charge 024650790009 in full |
| 28/10/2128 October 2021 | Satisfaction of charge 024650790011 in full |
| 28/10/2128 October 2021 | Satisfaction of charge 024650790010 in full |
| 28/10/2128 October 2021 | Satisfaction of charge 024650790012 in full |
| 28/10/2128 October 2021 | Satisfaction of charge 024650790008 in full |
| 28/05/2128 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 30/04/2130 April 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 30/04/2130 April 2021 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TAYLOR |
| 07/02/217 February 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM BOUNDARY PARK BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7GE |
| 01/05/201 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024650790013 |
| 13/03/1813 March 2018 | SECRETARY APPOINTED MR MICHAEL GEOFFREY TAYLOR |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT BARNARD |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNARD |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY TAYLOR |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/02/1615 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR JOHN MARTIN APPLEYARD |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024650790012 |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024650790011 |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024650790010 |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024650790009 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024650790008 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARNARD / 01/01/2015 |
| 30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID FIRTH-BERNARD / 01/01/2014 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY / 01/01/2014 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARNARD / 01/01/2014 |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BARNARD / 01/01/2014 |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR NEIL HARVEY |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'MAHONY |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIRTH BERNARD |
| 14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN TURNER / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID FIRTH-BERNARD / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW FIRTH BERNARD / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARNARD / 11/03/2010 |
| 03/03/103 March 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'MAHONY / 21/12/2007 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL FIRTH-BERNARD / 20/11/2008 |
| 24/09/0824 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/01/0830 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: UNIT A VENTURA PARK OLD PARKBURY LANE COLNEY STREET ST ALBANS HERTS AL2 2DB |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: BOUNDARY PARK BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7GE |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 17 BRICK KNOLL PARK ASHLEY ROAD ST. ALBANS HERTFORDSHIRE AL1 5UG |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 03/06/033 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | £ IC 600/400 12/04/02 £ SR 200@1=200 |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | PURCHASE OF SHARES 12/04/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 20/03/9720 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 20/07/9520 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 6 SUTHERLAND COURT BROWNFIELDS WELWYN GARDEN CITY HERTS AL7 1BJ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: 6 SUTHERLAND COURT BROWNFIELDS WELWYN GARDEN CITY HERTS,AL7 1AN |
| 31/03/9231 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9111 March 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9030 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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