EUROPEAN DISTRIBUTION NETWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Director's details changed for Gayle Frances Marion Biddall on 2025-04-01 |
| 25/06/2525 June 2025 New | Registered office address changed from Old Gunn Court North Street Dorking Surrey RH4 1DE United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on 2025-06-25 |
| 25/06/2525 June 2025 New | Director's details changed for Mr John Bradley Frederick Biddall on 2025-04-01 |
| 25/06/2525 June 2025 New | Change of details for Mr John Bradley Biddall as a person with significant control on 2025-04-01 |
| 25/06/2525 June 2025 New | Change of details for Mrs Gayle Frances Marion Biddall as a person with significant control on 2025-04-01 |
| 25/06/2525 June 2025 New | Secretary's details changed for John Bradley Frederick Biddall on 2025-04-01 |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-22 with updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Change of details for Mr John Bradley Biddall as a person with significant control on 2023-03-17 |
| 23/06/2323 June 2023 | Director's details changed for John Bradley Frederick Biddall on 2023-03-17 |
| 23/06/2323 June 2023 | Change of details for Mrs Gayle Frances Marion Biddall as a person with significant control on 2023-03-17 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 23/06/2323 June 2023 | Director's details changed for Gayle Frances Marion Biddall on 2023-03-17 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 23/06/2123 June 2021 | Change of details for Mrs Gayle Frances Marion Biddall as a person with significant control on 2020-06-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 4TH FL ERICO HOUSE 93/99 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TG |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/12/1529 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/03/1422 March 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 22/03/1422 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADLEY FREDERICK BIDDALL / 21/03/2014 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BRADLEY FREDERICK BIDDALL / 21/03/2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 151 PUTNEY HIGH STREET LONDON SW15 1TA |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADLEY FREDERICK BIDDALL / 02/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE FRANCES MARION BIDDALL / 02/10/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: OCTAGON HOUSE FIR ROAD BRAMHALL STOCKPORT, CHESHIRE SK7 2NP |
| 23/12/0223 December 2002 | S386 DISP APP AUDS 13/12/02 |
| 23/12/0223 December 2002 | S366A DISP HOLDING AGM 13/12/02 |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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