F.S. DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Second filing of Confirmation Statement dated 2025-02-09 |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2024-02-09 |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2023-02-05 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-09 with updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 28/11/2428 November 2024 | Termination of appointment of Alan John Vernau as a director on 2024-11-27 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/02/2316 February 2023 | Change of details for Mr David Alan Vernau as a person with significant control on 2023-02-01 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 09/01/239 January 2023 | Termination of appointment of Tara Joanne Hollis as a secretary on 2023-01-06 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/09/2220 September 2022 | Appointment of Mr Harrison David Vernau as a director on 2022-09-16 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/05/201 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/07/1916 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/02/1618 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/02/156 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/02/1410 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/02/138 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN VERNAU / 31/01/2012 |
| 08/02/128 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/02/118 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY KIM VERNAU |
| 01/11/101 November 2010 | SECRETARY APPOINTED MISS TARA JOANNE HOLLIS |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/02/1010 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | NC INC ALREADY ADJUSTED 26/01/93 |
| 11/02/9311 February 1993 | £ NC 100/25000 26/01/ |
| 11/02/9311 February 1993 | CAPITALISE 20000 26/01/93 |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9111 February 1991 | RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 06/03/876 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 05/10/825 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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