INTERNET DISTRIBUTION HIGHWAY LIMITED
Company Documents
Date | Description |
---|---|
07/04/257 April 2025 | Appointment of Mr Graham John Cox as a director on 2025-04-07 |
14/03/2514 March 2025 | Second filing for the appointment of Mr Gareth Jenkins as a director |
03/01/253 January 2025 | Appointment of Mr Barry John Germany as a director on 2024-12-21 |
03/01/253 January 2025 | Termination of appointment of Peter Richard Fields as a director on 2024-12-21 |
03/01/253 January 2025 | Termination of appointment of Graham Richard Norfolk as a director on 2024-12-21 |
03/01/253 January 2025 | Appointment of Mr Gareth Jenkins as a director on 2024-12-21 |
03/01/253 January 2025 | Appointment of Mr Benjamin James Warrillow as a director on 2024-12-21 |
20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/12/2122 December 2021 | Registration of charge 038113010004, created on 2021-12-17 |
21/12/2121 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038113010003 |
28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY RHONDA QUIGLEY |
04/12/184 December 2018 | DIRECTOR APPOINTED MR PETER RICHARD FIELDS |
04/12/184 December 2018 | DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK |
23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038113010002 |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
13/02/1813 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
02/03/162 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15 |
02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
02/03/162 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15 |
01/10/151 October 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
16/04/1516 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/14 |
16/04/1516 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/14 |
16/04/1516 April 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/14 |
10/03/1510 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/14 |
13/08/1413 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA QUIGLEY |
13/08/1413 August 2014 | SECRETARY APPOINTED MRS RHONDA QUIGLEY |
24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
31/07/1331 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
07/08/127 August 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 50001 |
31/07/1231 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
05/03/125 March 2012 | 31/05/11 STATEMENT OF CAPITAL GBP 60001 |
01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GRAEME QUIGLEY / 24/06/2011 |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
27/07/1127 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
28/10/1028 October 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 70001 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GRAEME QUIGLEY / 21/07/2010 |
27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA QUIGLEY / 21/07/2010 |
27/07/1027 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
10/09/0910 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
22/12/0822 December 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED |
22/10/0722 October 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
24/11/0624 November 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
06/04/066 April 2006 | NEW SECRETARY APPOINTED |
05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
05/04/065 April 2006 | SECRETARY RESIGNED |
05/10/055 October 2005 | NC INC ALREADY ADJUSTED 15/09/05 |
05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
17/08/0417 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/09/033 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: LINTZ GREEN FARM LINTZ GREEN ROWLANDS GILL TYNE & WEAR NE39 1NL |
24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
03/09/023 September 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
04/04/024 April 2002 | SECRETARY'S PARTICULARS CHANGED |
21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
01/10/011 October 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
12/09/0112 September 2001 | SECRETARY RESIGNED |
05/09/015 September 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | NEW SECRETARY APPOINTED |
05/09/015 September 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | NEW SECRETARY APPOINTED |
04/08/004 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
07/09/997 September 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 |
28/07/9928 July 1999 | DIRECTOR RESIGNED |
28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
28/07/9928 July 1999 | SECRETARY RESIGNED |
28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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