DECADE DISTRIBUTION LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-08 with no updates

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19/05/2419 May 2024 Total exemption full accounts made up to 2023-10-31

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18/01/2418 January 2024 Confirmation statement made on 2023-12-08 with no updates

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02/08/232 August 2023 Total exemption full accounts made up to 2022-10-31

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23/01/2323 January 2023 Confirmation statement made on 2022-12-08 with no updates

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12/01/2212 January 2022 Confirmation statement made on 2021-12-08 with no updates

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14/05/2114 May 2021 31/10/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 SECRETARY'S CHANGE OF PARTICULARS / PAULINE ROBINSON / 12/10/2009

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/06/2017 June 2020 31/10/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/07/193 July 2019 31/10/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/07/1810 July 2018 31/10/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/07/1713 July 2017 31/10/16 TOTAL EXEMPTION FULL

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/01/1618 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/12/148 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/12/135 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/01/1316 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/12/116 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/02/117 February 2011 Annual return made up to 19 December 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/01/1011 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCNULTY / 11/01/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/01/0916 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/01/087 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/01/078 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/12/0519 December 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/05/0518 May 2005 S80A AUTH TO ALLOT SEC 29/04/05

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23/12/0423 December 2004 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/01/0430 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/12/0223 December 2002 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/01/0215 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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02/02/012 February 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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17/12/9917 December 1999 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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18/01/9918 January 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS

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08/07/988 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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20/03/9820 March 1998 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS

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26/01/9826 January 1998 SECRETARY RESIGNED

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27/10/9727 October 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97

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10/03/9710 March 1997 NEW SECRETARY APPOINTED

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17/02/9717 February 1997 COMPANY NAME CHANGED 127 QUARRY STREET LIMITED CERTIFICATE ISSUED ON 18/02/97

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13/02/9713 February 1997 NEW DIRECTOR APPOINTED

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13/02/9713 February 1997 REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 55 QUARRY STREET GUILDFORD SURREY GU1 3UE

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13/02/9713 February 1997 DIRECTOR RESIGNED

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13/02/9713 February 1997 DIRECTOR RESIGNED

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13/02/9713 February 1997 ALTER MEM AND ARTS 10/02/97

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30/12/9630 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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