INDEPENDENT DISTRIBUTION LIMITED
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Date | Description |
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22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
04/09/234 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
04/09/234 September 2023 | Register inspection address has been changed from 195 Wardour Street London W1F 8ZG England to Ground Floor Hanway House 24-26 Hanway Street London W1T 1UH |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
14/09/2214 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
04/03/224 March 2022 | Registered office address changed from 195 Wardour Street London W1F 8ZG England to Ground Floor Hanway House 24-26 Hanway Street London W1T 1UH on 2022-03-04 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
07/09/207 September 2020 | SAIL ADDRESS CHANGED FROM: 7A PINDOCK MEWS LONDON W9 2PY UNITED KINGDOM |
11/08/2011 August 2020 | AUDITOR'S RESIGNATION |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC ROEG / 18/11/2019 |
25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 26 ST. GEORGES QUAY LANCASTER LA1 1RD ENGLAND |
18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
13/09/1613 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
15/02/1615 February 2016 | AUDITOR'S RESIGNATION |
20/10/1520 October 2015 | SAIL ADDRESS CHANGED FROM: 32 TAVISTOCK STREET LONDON WC2E 7PB UNITED KINGDOM |
20/10/1520 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC ROEG / 16/10/2015 |
13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
31/10/1431 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/10/1311 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBINSON |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/09/123 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
16/09/1116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 01/09/2010 |
15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC ROEG / 01/09/2010 |
22/03/1122 March 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
09/09/109 September 2010 | COMPANY NAME CHANGED THE DIGITAL FILM DISTRIBUTION COMPANY LIMITED CERTIFICATE ISSUED ON 09/09/10 |
09/09/109 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/09/103 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
31/08/1031 August 2010 | SAIL ADDRESS CREATED |
04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
30/01/1030 January 2010 | DISS40 (DISS40(SOAD)) |
28/01/1028 January 2010 | Annual return made up to 31 August 2009 with full list of shareholders |
05/01/105 January 2010 | FIRST GAZETTE |
06/02/096 February 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUC ROEG / 30/08/2008 |
12/12/0812 December 2008 | LOCATION OF REGISTER OF MEMBERS |
10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
15/02/0815 February 2008 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED |
03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
21/01/0721 January 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
10/04/0610 April 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 32 TAVISTOCK STREET LONDON WC2E 7PB |
31/08/0531 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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