MR NICE DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 07/02/257 February 2025 | Registered office address changed from Second Floor, Riverside Offices 26 st George's Quay Lancaster Lancashire LA1 1rd England to Suite 2, 2 Mannin Way, Lancaster Business Park Caton Road Lancaster LA1 3SU on 2025-02-07 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/02/2218 February 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 18/02/2218 February 2022 | Accounts for a dormant company made up to 2020-10-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 27/11/2127 November 2021 | Compulsory strike-off action has been discontinued |
| 27/11/2127 November 2021 | Compulsory strike-off action has been discontinued |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2019-10-31 |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC ROEG / 18/12/2019 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC ROEG / 18/11/2019 |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 7A PINDOCK MEWS LONDON W9 2PY ENGLAND |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/05/1711 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 7A PINDOCK MEWS PINDOCK MEWS LONDON W9 2PY ENGLAND |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 7A PINDOCK MEWS PINDOCK MEWS LONDON W9 2PY ENGLAND |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBINSON |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 32 TAVISTOCK STREET COVENT GARDEN LONDON WC2E 7PB |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 32 TAVISTOCK STREET COVENT GARDEN LONDON WC2E 7PB |
| 21/04/1621 April 2016 | SAIL ADDRESS CHANGED FROM: 32 TAVISTOCK STREET LONDON WC2E 7PB ENGLAND |
| 21/04/1621 April 2016 | SAIL ADDRESS CHANGED FROM: 32 TAVISTOCK STREET LONDON WC2E 7PB ENGLAND |
| 21/04/1621 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/04/1621 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/04/1621 April 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 21/04/1621 April 2016 | DISS40 (DISS40(SOAD)) |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 20/04/1620 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/11/1514 November 2015 | DISS40 (DISS40(SOAD)) |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 23/04/1523 April 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/01/1417 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | DISS40 (DISS40(SOAD)) |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 16/01/1316 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/08/1223 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 21/12/2010 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 21/12/2011 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC ROEG / 21/12/2010 |
| 10/10/1110 October 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON WC2B 6UN |
| 12/01/1112 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON WC2B 6UN |
| 27/11/1027 November 2010 | DISS40 (DISS40(SOAD)) |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 31/03/1031 March 2010 | DISS40 (DISS40(SOAD)) |
| 30/03/1030 March 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/03/1023 March 2010 | FIRST GAZETTE |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM ALLIOTS CHARTERED ACCOUNTANTS 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM ALLIOTS CHARTERED ACCOUNTANTS 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/01/098 January 2009 | ADOPT MEM AND ARTS 06/01/2009 |
| 31/10/0831 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0831 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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