E92 PLUS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-04-24 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/07/2117 July 2021 | Compulsory strike-off action has been discontinued |
| 17/07/2117 July 2021 | Compulsory strike-off action has been discontinued |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-04-24 with no updates |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MUKESH KUMAR GUPTA / 01/01/2015 |
| 19/06/1519 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM ARGENT HOUSE HOOK RISE SOUTH SURBITION KT6 7LD |
| 29/06/1229 June 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAKASH GUPTA |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR MUKESH GUPTA |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0914 April 2009 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 20/01/0720 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 02/10/032 October 2003 | COMPANY NAME CHANGED COHESIVE LIMITED CERTIFICATE ISSUED ON 02/10/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/01/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/01/97 |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | NEW SECRETARY APPOINTED |
| 02/12/962 December 1996 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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