MASTER DISTRIBUTOR LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewFull accounts made up to 2025-03-31

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31/03/2531 March 2025 Termination of appointment of Daniel Anthony Emmett as a director on 2025-03-29

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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21/08/2421 August 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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13/08/2413 August 2024 Full accounts made up to 2023-12-31

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02/01/242 January 2024 Appointment of Mr Daniel Anthony Emmett as a director on 2023-12-22

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with no updates

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24/05/2324 May 2023 Full accounts made up to 2022-12-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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05/11/215 November 2021 Registered office address changed from Sanderson House Station Rd Horsforth Leeds LS18 5NT to A2 Hornbeam Square West Harrogate HG2 8PA on 2021-11-05

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14/07/2114 July 2021 Full accounts made up to 2020-12-31

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/12/121 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 18 November 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 Annual return made up to 18 November 2010 with full list of shareholders

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11/12/0911 December 2009 CURREXT FROM 30/11/2010 TO 31/12/2010

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11/12/0911 December 2009 DIRECTOR APPOINTED MR MARTIN ANDREW RAE

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11/12/0911 December 2009 SECRETARY APPOINTED GAVIN PAUL RAE

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING

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18/11/0918 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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