E L D DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/11/2315 November 2023 | Director's details changed for Mr Joseph John Gill on 2023-11-01 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 03/11/233 November 2023 | Registered office address changed from Unit 6 Hemmells Park Hemmels Laindon Essex SS15 6GF England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 2023-11-03 |
| 03/11/233 November 2023 | Director's details changed for Mr Joseph John Gill on 2023-11-03 |
| 03/11/233 November 2023 | Director's details changed for Julie Law on 2023-11-03 |
| 04/09/234 September 2023 | Second filing for the appointment of Julie Law as a director |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/06/238 June 2023 | Second filing of Confirmation Statement dated 2022-11-12 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 30/12/2230 December 2022 | Memorandum and Articles of Association |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Sub-division of shares on 2022-10-25 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-12 with updates |
| 25/10/2225 October 2022 | Purchase of own shares. |
| 24/10/2224 October 2022 | Cancellation of shares. Statement of capital on 2022-10-12 |
| 21/10/2221 October 2022 | Cessation of Joseph John Gill as a person with significant control on 2022-10-12 |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/01/2125 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 20/10/2020 October 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM UNIT 5 HEMMELLS PARK HEMMELS LAINDON ESSEX SS15 6GF ENGLAND |
| 28/09/2028 September 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM COMPASS HOUSE CHIVERS WAY HISTON CAMBRIDGE CB24 9AD |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/11/1922 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/12/1811 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 28/11/1728 November 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/12/156 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 150 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/01/1316 January 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/02/129 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
| 05/01/125 January 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 25/05/1125 May 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 11/06/1011 June 2010 | CURREXT FROM 30/11/2010 TO 31/05/2011 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALDRON |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED JOSEPH GILL |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED JULIE LAW |
| 19/05/1019 May 2010 | Appointment of Julie Law as a director |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART WALDRON / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED ADRIAN STUART WALDRON |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE U.K. |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELA SHAH |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 12/11/0812 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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