FPS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 04/12/214 December 2021 | Registered office address changed from Bridge House 3, Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ England to Matrix House Basing View Basingstoke RG21 4DZ on 2021-12-04 |
| 04/11/214 November 2021 | Full accounts made up to 2020-12-31 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DENIS ANDRE |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR STUART BROWN / 02/07/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR STUART BROWN / 02/07/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE EDEN / 30/11/2017 |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MR JOHN FREDERICK COOMBES |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN EDEN |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE EDEN / 30/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041698310004 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041698310004 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR JEAN-JACQUES MATHIEU LAFONT |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR DENIS ANDRE |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR ALISTAIR STUART BROWN |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 13/11/1613 November 2016 | SECRETARY APPOINTED MR JONATHAN CLIVE EDEN |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED JONATHAN CLIVE EDEN |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BLACKBURN |
| 15/02/1615 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON |
| 18/10/1118 October 2011 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 01/01/2010 |
| 11/05/1111 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 03/01/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WAINWRIGHT / 04/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WAINWRIGHT / 02/04/2011 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY APPOINTED ROBIN ANTHONY GREGSON |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 08/12/2009 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED ROBIN ANTHONY GREGSON |
| 09/06/099 June 2009 | DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DYSON |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED PETER JONES |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED PETER EDWARD BLACKBURN |
| 21/02/0821 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RE- AGREEMENT 26/10/07 |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/01/073 January 2007 | ARTICLES OF ASSOCIATION |
| 10/11/0610 November 2006 | AUDITOR'S RESIGNATION |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | CO COMPOSITE GUARANTEE 09/12/04 |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: BRIDGE HOUSE TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NY |
| 03/08/043 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/08/043 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/043 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | AUDITOR'S RESIGNATION |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | ARTICLES OF ASSOCIATION |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | S-DIV 20/03/03 |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | £ NC 80000/81000 29/03/ |
| 22/11/0222 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0225 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 10 ROMAN ROAD EDGEWARE ROAD CRICKLEWOOD LONDON NW2 6JW |
| 29/07/0129 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 10/04/0110 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | £ NC 1000/80000 29/03/ |
| 29/03/0129 March 2001 | COMPANY NAME CHANGED DE FACTO 919 LIMITED CERTIFICATE ISSUED ON 29/03/01 |
| 28/02/0128 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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