HEADSTOCK DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 01/12/231 December 2023 | Termination of appointment of James Henry Waldron as a secretary on 2023-12-01 |
| 01/12/231 December 2023 | Appointment of Mr Jonathan James Plant as a secretary on 2023-12-01 |
| 29/09/2329 September 2023 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 21/10/2121 October 2021 | Full accounts made up to 2021-06-30 |
| 15/01/1515 January 2015 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE BRADSHAW / 11/06/2014 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014867740024 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LANEY SMITH / 03/07/2013 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014867740023 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014867740023 |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 20/12/1120 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 28/01/1028 January 2010 | MINUTES OF METTNG FOR HEADSTOCK DISTRIBUTION LIMITED. |
| 28/01/1028 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY WALDRON / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL LANEY / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JOHN LANEY / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LANEY / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD HIRONS / 11/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S PARTICULARS DAVID BRADSHAW |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 11/10/0611 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | COMPANY NAME CHANGED BLT INDUSTRIES LIMITED CERTIFICATE ISSUED ON 15/10/04 |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: NEWLYN ROAD CRADLEY HEATH WEST MIDLANDS B64 6BE |
| 23/12/0323 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/09/0121 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 09/12/969 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 09/10/969 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | � IC 1100/770 25/01/96 � SR 330@1=330 |
| 17/02/9617 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 01/02/961 February 1996 | SECRETARY RESIGNED |
| 01/02/961 February 1996 | NEW SECRETARY APPOINTED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/92 |
| 01/10/921 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | NC INC ALREADY ADJUSTED 26/02/92 |
| 23/06/9223 June 1992 | � NC 100/1100 26/02/9 |
| 23/06/9223 June 1992 | 990 26/02/92 |
| 23/06/9223 June 1992 | ALTER MEM AND ARTS 26/02/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 14/03/9014 March 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/88 |
| 22/11/8822 November 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/88 |
| 21/11/8821 November 1988 | COMPANY NAME CHANGED LANEY AMPLIFICATION LIMITED CERTIFICATE ISSUED ON 22/11/88 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 |
| 22/05/8722 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8610 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 20/03/8020 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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