ESSENTIAL PICNIC AND PARTYWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM EBBS HOUSE BILDESTON ROAD COMBS STOWMARKET SUFFOLK IP14 2JZ |
| 06/08/136 August 2013 | COMPANY NAME CHANGED I.D.A. DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 06/08/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/08/1122 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM UNIT 2 CHRISTY COURT SOUTHFIELDS INDUSTRIAL ESTATE LAINDON BASILDON ESSEX SS15 6TL |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN TOMLINSON |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ AHMED |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/09/099 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/10/089 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 08/09/088 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN TOMLINSON / 24/07/2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM 36 HORNSBY SQUARE SOUTHFIELDS INDUSTRIAL PARK LAINDON BASILDON ESSEX SS15 6SD |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/055 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: G OFFICE CHANGED 07/08/03 UNIT C2 ELEY INDUSTRIAL ESTATE BANKSIA ROAD EDMONTON LONDON N18 3BH |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 21/05/0321 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9627 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: G OFFICE CHANGED 10/09/96 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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