LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2022-12-31 |
| 24/09/2424 September 2024 | Compulsory strike-off action has been discontinued |
| 24/09/2424 September 2024 | Compulsory strike-off action has been discontinued |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | Compulsory strike-off action has been discontinued |
| 02/01/242 January 2024 | Compulsory strike-off action has been discontinued |
| 01/01/241 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2021-12-31 |
| 12/08/2312 August 2023 | Compulsory strike-off action has been discontinued |
| 12/08/2312 August 2023 | Compulsory strike-off action has been discontinued |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 09/02/239 February 2023 | Compulsory strike-off action has been discontinued |
| 09/02/239 February 2023 | Compulsory strike-off action has been discontinued |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 26/03/2226 March 2022 | Total exemption full accounts made up to 2020-12-31 |
| 22/02/2222 February 2022 | Compulsory strike-off action has been discontinued |
| 22/02/2222 February 2022 | Compulsory strike-off action has been discontinued |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | DISS40 (DISS40(SOAD)) |
| 23/12/1923 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | DISS40 (DISS40(SOAD)) |
| 18/12/1818 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 22/12/1722 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JEWELL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MILLISA LIVERPOOL |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR MICHAEL ADAMS |
| 30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MILLISA LIVERPOOL |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 05/06/155 June 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DISS40 (DISS40(SOAD)) |
| 09/02/159 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 16/05/1416 May 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 08/05/148 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 15/05/1315 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 23/05/1223 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/05/1126 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR MICHAEL ADAMS |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL SECURITIES LIMITED |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/05/1015 May 2010 | DISS40 (DISS40(SOAD)) |
| 14/05/1014 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009 |
| 14/05/1014 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADOAK DIRECTORS LIMITED / 01/11/2009 |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM SUITE 401 302 REGENT STREET LONDON W1B |
| 18/05/0918 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 1ST FLOOR 60 SAINT JAMESS STREET LONDON SW1A 1LE |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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