DLD DISTRIBUTION LTD

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-05 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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01/07/241 July 2024 Statement of capital following an allotment of shares on 2024-06-25

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

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-05 with no updates

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08/02/228 February 2022 Confirmation statement made on 2021-12-05 with no updates

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08/02/228 February 2022 Director's details changed for Mr Lee Edward Duplex on 2022-02-08

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08/02/228 February 2022 Change of details for Mrs Deborah Elizabeth Duplex as a person with significant control on 2022-02-08

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

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04/11/214 November 2021 Administrative restoration application

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04/11/214 November 2021 Total exemption full accounts made up to 2019-12-31

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04/11/214 November 2021 Total exemption full accounts made up to 2020-12-31

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10/08/2110 August 2021 Final Gazette dissolved via compulsory strike-off

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10/08/2110 August 2021 Final Gazette dissolved via compulsory strike-off

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04/10/194 October 2019 31/12/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM C/O CLB COOPERS SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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10/10/1710 October 2017 31/12/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/12/1517 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/12/1423 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/09/1324 September 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/12/1218 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/03/1228 March 2012 Annual return made up to 5 December 2011 with full list of shareholders

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS UNITED KINGDOM

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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29/01/1029 January 2010 05/12/09 STATEMENT OF CAPITAL GBP 200.00

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29/01/1029 January 2010 05/12/09 STATEMENT OF CAPITAL GBP 200.00

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29/01/1029 January 2010 05/12/09 STATEMENT OF CAPITAL GBP 200.00

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05/12/095 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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