LOGISTICS & DISTRIBUTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Memorandum and Articles of Association |
| 06/08/256 August 2025 New | Registration of charge 040067030007, created on 2025-08-04 |
| 15/07/2515 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 29/03/2529 March 2025 | Compulsory strike-off action has been discontinued |
| 29/03/2529 March 2025 | Compulsory strike-off action has been discontinued |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | |
| 15/03/2515 March 2025 | Compulsory strike-off action has been suspended |
| 15/03/2515 March 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 22/02/2422 February 2024 | Withdrawal of a person with significant control statement on 2024-02-22 |
| 22/02/2422 February 2024 | Notification of Chambertin Capital Limited as a person with significant control on 2016-04-06 |
| 06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 23/11/2323 November 2023 | Notification of a person with significant control statement |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 23/11/2323 November 2023 | Cessation of Bryden Capital Ltd as a person with significant control on 2023-05-31 |
| 26/10/2326 October 2023 | Termination of appointment of Christopher James Hall as a director on 2023-10-26 |
| 26/10/2326 October 2023 | Appointment of Mr Mayank Patel as a director on 2023-10-26 |
| 26/10/2326 October 2023 | Appointment of Mr Liam Gregory Hall as a director on 2023-10-26 |
| 21/09/2321 September 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 21/09/2321 September 2023 | Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 2023-09-21 |
| 12/06/2312 June 2023 | Termination of appointment of Brian Joseph Hall as a director on 2023-05-31 |
| 12/06/2312 June 2023 | Termination of appointment of Judith Anne Dunn as a director on 2023-05-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 12/06/2312 June 2023 | Termination of appointment of Alexa Jaye Sinacola as a secretary on 2023-05-31 |
| 19/04/2319 April 2023 | Appointment of Mr Christopher James Hall as a director on 2023-04-11 |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | |
| 23/12/2223 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Satisfaction of charge 040067030006 in full |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 10/01/2210 January 2022 | |
| 14/07/2114 July 2021 | Change of details for Bryden Capital Ltd as a person with significant control on 2019-09-03 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 04/01/194 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MRS JUDITH ANNE DUNN |
| 03/01/183 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 03/01/183 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 03/01/183 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 03/01/183 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINEEN |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR GEOFFREY DYLAN BILTON |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH DUNN |
| 16/05/1716 May 2017 | SECRETARY APPOINTED MISS ALEXA JAYE SINACOLA |
| 08/01/178 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 08/01/178 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 08/01/178 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 08/01/178 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 16/06/1616 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 11/01/1611 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 11/01/1611 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 11/01/1611 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 11/01/1611 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/06/1518 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 05/01/155 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 05/01/155 January 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 05/01/155 January 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 09/08/149 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040067030006 |
| 23/06/1423 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040067030005 |
| 11/02/1411 February 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 11/02/1411 February 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 06/01/146 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 06/01/146 January 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 05/06/135 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 25/07/2012 |
| 25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE DUNN / 25/07/2012 |
| 21/06/1221 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/04/1216 April 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/06/117 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/01/1118 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1118 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 8.00 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAMILLUS PATRICK DINEEN / 01/06/2010 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY CALVIN |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LIAM HALL |
| 02/07/102 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/07/0930 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WITHERS |
| 06/03/096 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/09/083 September 2008 | S-DIV |
| 19/06/0819 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR GERRARD HALL |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: KINGFISHER CENTRE FUTURES PARK BACUP LANCASHIRE OL13 0BB |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED MISS PR LTD. CERTIFICATE ISSUED ON 11/07/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: C/O IMPACT BUSINESS MANAGEMENT LIMITED AIROLOGY HOUSE MARS STREET OLDHAM LANCASHIRE OL9 6LT |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: C/O IMPACT BUSINESS MANAGEMENT AIROLOGY HOUSE MARS STREET OLDHAM LANCASHIRE OL9 6LT |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | COMPANY NAME CHANGED ONE BB LIMITED CERTIFICATE ISSUED ON 22/07/04 |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 75 KING WILLIAM STREET LONDON EC4N 7BE |
| 28/03/0328 March 2003 | COMPANY NAME CHANGED ON ELECTRIC LIMITED CERTIFICATE ISSUED ON 28/03/03 |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF |
| 19/10/0019 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/10/00 |
| 28/07/0028 July 2000 | COMPANY NAME CHANGED ICON ELECTRIC LIMITED CERTIFICATE ISSUED ON 31/07/00 |
| 09/06/009 June 2000 | COMPANY NAME CHANGED HALLCO 447 LIMITED CERTIFICATE ISSUED ON 12/06/00 |
| 02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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