IKEA DISTRIBUTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 01/04/251 April 2025 | Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 03/03/253 March 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 |
| 23/07/2423 July 2024 | Full accounts made up to 2023-08-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 09/05/239 May 2023 | Director's details changed for Peter Jelkeby on 2023-05-09 |
| 13/03/2313 March 2023 | Full accounts made up to 2022-08-31 |
| 09/02/239 February 2023 | Termination of appointment of Franklin Post as a director on 2023-01-31 |
| 09/02/239 February 2023 | Termination of appointment of Marsha Smith as a director on 2023-01-31 |
| 09/02/239 February 2023 | Termination of appointment of Karl Jakob Bertilsson as a director on 2023-01-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 11/05/2211 May 2022 | Director's details changed for Franklin Post on 2022-05-11 |
| 26/01/2226 January 2022 | Appointment of Marsha Smith as a director on 2022-01-01 |
| 19/01/2219 January 2022 | Termination of appointment of Jay Sellwood-Brown as a director on 2022-01-01 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR AARON MUSCA |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR KARL JAKOB BERTILSSON |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LUNDHOLM |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 10/03/2010 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 09/03/2020 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / IKEA LIMITED / 09/03/2020 |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED DANIEL GLENN LUNDHOLM |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED PETER JELKEBY |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED CONSTANTINOS MOUROUZIDES |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SAJAL SHAH |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY SELLWOOD-BROWN / 03/07/2019 |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AARON EDWARD MUSCA / 23/08/2017 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY SELLWOOD-BROWN / 13/08/2013 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER NOELLE |
| 02/10/172 October 2017 | DIRECTOR APPOINTED SAJAL SHAH |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 06/04/176 April 2017 | AUDITOR'S RESIGNATION |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED PETER RICHARD NOELLE |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA MARSHALL |
| 23/05/1623 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 21/05/1521 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLEM BLAAUW |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AARON EDWARD MUSCA / 16/06/2014 |
| 20/05/1420 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR APPOINTED AARON EDWARD MUSCA |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GERHARD MORITZ |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED WILLEM DERK BLAAUW |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA RÜHE / 02/08/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MARSHALL / 31/07/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MARSHALL / 31/07/2013 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 02/09/132 September 2013 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 29/05/1329 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 28/05/1228 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 02/05/2012 |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED CLAUDIA RÜHE |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ULF ELOFSSON |
| 02/06/112 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 02/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR JAY SELLWOOD-BROWN |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWIN PIETERSON |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FAIRCHILD |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR ULF PATRIK ELOFSSON |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PETER MORITZ / 07/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRCHILD / 07/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN COENRAAD PIETERSON / 07/11/2010 |
| 18/06/1018 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED PETER FAIRCHILD |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN POST |
| 22/07/0922 July 2009 | SECTION 519 |
| 16/07/0916 July 2009 | SECTION 519 |
| 09/07/099 July 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN POST / 05/05/2009 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN PIETERSON / 01/05/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED FRANKLIN POST |
| 02/12/082 December 2008 | DIRECTOR APPOINTED EDWIN COENRAAD PIETERSON |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR LARS JOHNSSON |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN-ANDRE OLIE |
| 10/06/0810 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED GERHARD PETER MORITZ |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR HANS SCHULER |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/07/0723 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/079 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0729 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | COMPANY NAME CHANGED IKEA WHOLESALE LIMITED CERTIFICATE ISSUED ON 01/05/07 |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/07/065 July 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | AUDITOR'S RESIGNATION |
| 17/08/0517 August 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 21/05/01; NO CHANGE OF MEMBERS |
| 01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | S366A DISP HOLDING AGM 13/03/00 |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/10/996 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/99 |
| 06/10/996 October 1999 | £ NC 100/5000000 30/08/99 |
| 06/10/996 October 1999 | NC INC ALREADY ADJUSTED 30/08/99 |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | ADOPT MEM AND ARTS 05/06/98 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9830 June 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 |
| 30/06/9830 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98 |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | COMPANY NAME CHANGED 919TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 25/06/98 |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company