DSF DISTRIBUTION LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-12-31

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24/04/2424 April 2024 Termination of appointment of Mostyn Limited as a director on 2024-04-24

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Memorandum and Articles of Association

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Change of share class name or designation

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07/04/247 April 2024 Particulars of variation of rights attached to shares

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2024-03-26

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02/04/242 April 2024 Confirmation statement made on 2024-03-26 with updates

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20/03/2420 March 2024 Appointment of Mrs Keeley Earnshaw as a director on 2024-03-20

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15/03/2415 March 2024 Change of details for a person with significant control

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15/03/2415 March 2024 Director's details changed for Mrs Paula Hall on 2023-08-18

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15/03/2415 March 2024 Director's details changed for Mr John Hall on 2023-08-18

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15/03/2415 March 2024 Change of details for Mr John Hall as a person with significant control on 2023-08-18

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12/03/2412 March 2024 Certificate of change of name

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

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-03-26 with updates

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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

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17/07/2117 July 2021 Total exemption full accounts made up to 2020-12-31

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

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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27/01/2027 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070936490001

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

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/03/198 March 2019 DIRECTOR APPOINTED MR LEE JAMES NOBLE

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

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES

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15/02/1815 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/04/1527 April 2015 DIRECTOR APPOINTED MRS PAULA HALL

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL JOWETT

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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28/06/1328 June 2013 SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL UNITED KINGDOM

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/12/1121 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/12/1020 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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14/01/1014 January 2010 SAIL ADDRESS CREATED

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14/01/1014 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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02/12/092 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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