ISON DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 201 LANCASTER WAY BUSINESS PARK LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE CB6 3NX ENGLAND |
| 06/01/156 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM ASH HOUSE BRECKENWOOD ROAD FULBOURN CAMBRIDGE CB21 5DQ |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 06/01/146 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 02/01/132 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/01/129 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/01/117 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/03/1010 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/1010 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/101 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | � IC 100200/150 01/02/08 � SR 100050@1=100050 |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/02/0820 February 2008 | ENTER CONTRACT/S320 01/02/08 |
| 11/02/0811 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/086 February 2008 | ACQUIRE ISON DISTRIBUTI 01/02/08 |
| 06/02/086 February 2008 | COMPANY NAME CHANGED TOWNSENDS (CAMBRIDGE) LIMITED CERTIFICATE ISSUED ON 06/02/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/06/0714 June 2007 | NC INC ALREADY ADJUSTED 10/05/07 |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: G OFFICE CHANGED 21/02/07 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 09/01/079 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: G OFFICE CHANGED 06/01/06 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 06/01/066 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: G OFFICE CHANGED 11/06/04 93 REGENT STREET CAMBRIDGE CB2 1AW |
| 23/01/0423 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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