FIRST LINE DISTRIBUTION LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Change of details for Mr Jay Henson as a person with significant control on 2024-09-09

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26/09/2426 September 2024 Director's details changed for Jay Henson on 2024-09-09

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23/09/2423 September 2024 Confirmation statement made on 2024-09-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Director's details changed for Jay Henson on 2023-10-31

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23/11/2323 November 2023 Change of details for Mr Jay Henson as a person with significant control on 2023-10-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-12 with no updates

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02/08/232 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Total exemption full accounts made up to 2022-03-31

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22/09/2222 September 2022 Previous accounting period shortened from 2022-04-01 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/07/215 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 31/03/20 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063810140002

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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25/04/1925 April 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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28/06/1828 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 DIRECTOR APPOINTED MS JENNIFER ANN SIMMONS

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28/09/1728 September 2017 31/03/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/10/151 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 1 SOMERSET PLACE TEIGNMOUTH DEVON TQ14 8EP UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM

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15/01/1315 January 2013 Annual return made up to 25 September 2012 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 1 April 2012

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01/04/121 April 2012 Annual accounts for year ending 01 Apr 2012

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07/02/127 February 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER SIMMONS

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER SIMMONS

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26/10/1126 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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26/10/1126 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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25/10/1125 October 2011 SAIL ADDRESS CREATED

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 18 TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6TZ UNITED KINGDOM

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 1 April 2010

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 16 TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD HEATHFIELD INDUSTRIAL EST NEWTON ABBOT TQ12 6TZ

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26/10/1026 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAY HENSON / 25/09/2010

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SIMMONS / 25/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SIMMONS / 25/09/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/10/0912 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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10/10/0810 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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11/04/0811 April 2008 PREVSHO FROM 30/09/2008 TO 01/04/2008

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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