KANOLTY DISTRIBUTION LIMITED

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Company Documents

DateDescription
27/09/2527 September 2025 NewCompulsory strike-off action has been discontinued

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27/09/2527 September 2025 NewCompulsory strike-off action has been discontinued

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25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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29/04/2529 April 2025 Confirmation statement made on 2025-03-10 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/08/248 August 2024 Registration of charge 033307600002, created on 2024-08-08

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01/07/241 July 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 2B Bridge Street Thrapston Kettering NN14 4JP on 2024-07-01

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26/06/2426 June 2024 Notification of Pct Haulco Limited as a person with significant control on 2024-06-21

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26/06/2426 June 2024 Termination of appointment of Kevin Roger Kanolty as a secretary on 2024-06-21

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26/06/2426 June 2024 Termination of appointment of Linda Kanolty as a director on 2024-06-21

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26/06/2426 June 2024 Termination of appointment of Kevin Roger Kanolty as a director on 2024-06-21

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26/06/2426 June 2024 Registered office address changed from 48 King Street King's Lynn Norfolk PE30 1HE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-06-26

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26/06/2426 June 2024 Cessation of Linda Kanolty as a person with significant control on 2024-06-21

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26/06/2426 June 2024 Cessation of Kevin Roger Kanolty as a person with significant control on 2024-06-21

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26/06/2426 June 2024 Appointment of Mr James Alfred Fox as a director on 2024-06-21

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02/05/242 May 2024 Satisfaction of charge 1 in full

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-09-30

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14/03/2414 March 2024 Confirmation statement made on 2024-03-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-10 with no updates

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-09-30

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01/11/221 November 2022 Appointment of Mrs Linda Kanolty as a director on 2022-10-21

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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10/03/2010 March 2020 30/09/19 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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18/02/1918 February 2019 30/09/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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26/02/1826 February 2018 30/09/17 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/03/1622 March 2016 SAIL ADDRESS CHANGED FROM: NEEDHAM FARM WELL END FRIDAY BRIDGE WISBECH CAMBRIDGESHIRE PE14 0HQ ENGLAND

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22/03/1622 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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21/03/1621 March 2016 SECRETARY'S CHANGE OF PARTICULARS / KEVIN ROGER KANOLTY / 10/03/2016

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROGER KANOLTY / 10/03/2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/03/1513 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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13/03/1513 March 2015 SAIL ADDRESS CREATED

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13/03/1513 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR LINDA KANOLTY

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27/03/1427 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/03/1315 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/03/1216 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/03/1128 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA KANOLTY / 10/03/2010

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22/03/1022 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROGER KANOLTY / 10/03/2010

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31/03/0931 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM S.J.P. WAVERLEY HOUSE 37 GREEVEGATE HUNSTANTON NORFOLK PE36 6AB

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/03/0831 March 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/06/077 June 2007 COMPANY NAME CHANGED QUALITY FRUIT INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 07/06/07

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17/05/0717 May 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07

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15/03/0715 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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22/03/0122 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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07/04/007 April 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 EXEMPTION FROM APPOINTING AUDITORS 11/01/00

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18/01/0018 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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23/03/9923 March 1999 RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS

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24/11/9824 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/03/9811 March 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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20/03/9720 March 1997 DIRECTOR RESIGNED

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20/03/9720 March 1997 SECRETARY RESIGNED

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20/03/9720 March 1997 NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/9710 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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