H & M DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Accounts for a medium company made up to 2024-06-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 05/06/245 June 2024 | Cessation of H&M Ventures Ltd as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Notification of H&M Distribution Group Ltd as a person with significant control on 2024-06-05 |
| 19/01/2419 January 2024 | Appointment of Mr Tim Rodwell as a director on 2024-01-17 |
| 19/01/2419 January 2024 | Appointment of Mrs Lisa Marie Entwistle as a director on 2024-01-17 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-06-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/04/2314 April 2023 | Satisfaction of charge 018229160006 in full |
| 30/03/2330 March 2023 | Full accounts made up to 2022-06-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 07/07/217 July 2021 | Full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/05/2012 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018229160006 |
| 27/04/2027 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/02/1925 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018229160005 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANITA KIRKMAN |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H&M VENTURES LTD |
| 04/05/184 May 2018 | CESSATION OF SIMON MARK MULVEY AS A PSC |
| 04/05/184 May 2018 | CESSATION OF JOHN HUNT AS A PSC |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK MULVEY / 12/10/2017 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MS ANITA JANE KIRKMAN |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CHADWICK |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN THORPE |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR DEAN ANTHONY WOODYER |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MRS GILLIAN CHADWICK |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 14/10/1414 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK MULVEY / 08/10/2014 |
| 13/10/1413 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MARK MULVEY / 08/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNT / 11/10/2013 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK MULVEY / 20/01/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNT / 08/10/2014 |
| 15/04/1415 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1411 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 13/11/1313 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/12/124 December 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 08/03/128 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 28/10/1128 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/11/108 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/11/093 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 12/09/0912 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM ALBION PARK WARRINGTON ROAD GLAZEBURY WARRINGTON WA3 5PZ |
| 14/10/0814 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNT / 31/10/2007 |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0710 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED THOMPSON'S PALLET NETWORK LIMITE D CERTIFICATE ISSUED ON 19/02/07 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED TACPAK LIMITED CERTIFICATE ISSUED ON 29/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 19/11/0219 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/04/915 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/04/8717 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/8717 April 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/09/8414 September 1984 | MEMORANDUM OF ASSOCIATION |
| 08/06/848 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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