HJR DISTRIBUTION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY HOWARD ROSE |
| 17/06/1917 June 2019 | CESSATION OF HOWARD FRANCIS ROSE AS A PSC |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSE / 22/03/2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 10/11/1710 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 02/08/162 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 07/07/157 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/01/1523 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 05/06/145 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/01/1428 January 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD FRANCIS ROSE / 31/12/2013 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSE / 31/12/2013 |
| 22/01/1422 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 26/07/1326 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSE / 12/12/2012 |
| 15/02/1315 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1225 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/1225 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/1225 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/10/1225 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/10/1225 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/121 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/01/126 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM CROFT HOUSE EARSWICK VILLAGE YORK YO32 9SL |
| 04/04/114 April 2011 | Annual return made up to 4 January 2010 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSE / 04/01/2011 |
| 04/04/114 April 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 02/04/112 April 2011 | Annual return made up to 4 January 2009 with full list of shareholders |
| 02/04/112 April 2011 | Annual return made up to 4 January 2008 with full list of shareholders |
| 02/04/112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSE / 04/01/2010 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROSE |
| 08/02/118 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | 31/12/06 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 29/03/0729 March 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
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