LRN DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registered office address changed from Unit 3B Whitehouse Industrial Estate Whitehouse Road Newcastle NE15 6LN to 1 Maiden Sreet Newcastle upon Tyne Newcastle NE4 7AQ on 2025-04-28 |
| 26/04/2526 April 2025 | Secretary's details changed for Robert Duguid Muxworthy on 2025-04-22 |
| 26/04/2526 April 2025 | Change of details for Mrs Hayley Stephanie Muxworthy as a person with significant control on 2025-04-22 |
| 26/04/2526 April 2025 | Director's details changed for Mr Robert Duguid Muxworthy on 2025-04-22 |
| 26/04/2526 April 2025 | Director's details changed for Mr Michael Robert Muxworthy on 2025-04-22 |
| 26/04/2526 April 2025 | Change of details for Mr Richard Oliver Muxworthy as a person with significant control on 2025-04-22 |
| 26/04/2526 April 2025 | Director's details changed for Mr Richard Oliver Muxworthy on 2025-04-22 |
| 26/04/2526 April 2025 | Director's details changed for Mrs Hayley Stephanie Muxworthy on 2025-04-22 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/03/2419 March 2024 | Cessation of Mrm Electrical Solutions Ltd as a person with significant control on 2020-06-15 |
| 18/03/2418 March 2024 | Notification of Hayley Stephanie Muxworthy as a person with significant control on 2020-05-01 |
| 18/03/2418 March 2024 | Director's details changed for Mr Richard Oliver Muxworthy on 2024-03-07 |
| 18/03/2418 March 2024 | Notification of Richard Oliver Muxworthy as a person with significant control on 2020-06-15 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 30/05/2330 May 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/04/225 April 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 06/05/216 May 2021 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUXWORTHY / 06/05/2021 |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR ROBERT DUGUID MUXWORTHY |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MRS HAYLEY STEPHANIE MUXWORTHY |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 02/11/182 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR RICHARD OLIVER MUXWORTHY |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR NICHOLAS WRIGHT |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR MICHAEL ROBERT MUXWORTHY |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTHEWS |
| 03/05/163 May 2016 | SECRETARY APPOINTED ROBERT MUXWORTHY |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELYN MATTHEWS |
| 29/04/1629 April 2016 | ADOPT ARTICLES 15/04/2016 |
| 14/03/1614 March 2016 | REDUCE ISSUED CAPITAL 10/02/2016 |
| 14/03/1614 March 2016 | STATEMENT BY DIRECTORS |
| 14/03/1614 March 2016 | SOLVENCY STATEMENT DATED 31/01/16 |
| 14/03/1614 March 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 10000 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYN MATTHEWS |
| 10/02/1610 February 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/03/1526 March 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MATTHEWS / 01/12/2013 |
| 08/01/148 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTHEWS / 01/12/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/01/1323 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 19/03/1219 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 20000 |
| 19/03/1219 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/01/1225 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/12/1021 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/02/1024 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELYN MATTHEWS / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER MATTHEWS / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MATTHEWS / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MATTHEWS / 24/02/2010 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/10/0916 October 2009 | Annual return made up to 16 December 2008 with full list of shareholders |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 12/06/0312 June 2003 | NC INC ALREADY ADJUSTED 24/05/03 |
| 12/06/0312 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 14/02/0114 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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