MULTI-TILE DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | Audit exemption subsidiary accounts made up to 2024-09-28 |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 28/08/2428 August 2024 | |
| 17/08/2417 August 2024 | |
| 29/07/2429 July 2024 | |
| 29/07/2429 July 2024 | |
| 29/07/2429 July 2024 | |
| 17/07/2417 July 2024 | |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 23/05/2323 May 2023 | Appointment of Ms Joanne Monica Steer as a secretary on 2023-05-17 |
| 23/05/2323 May 2023 | Termination of appointment of Richard Andrew Cole as a secretary on 2023-05-17 |
| 14/04/2314 April 2023 | Audit exemption subsidiary accounts made up to 2022-10-01 |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | |
| 02/03/232 March 2023 | Termination of appointment of Helen Evans as a secretary on 2023-02-23 |
| 02/03/232 March 2023 | Appointment of Mr Richard Andrew Cole as a secretary on 2023-02-23 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 08/11/228 November 2022 | Termination of appointment of Richard Andrew Cole as a secretary on 2022-11-07 |
| 08/11/228 November 2022 | Appointment of Mrs Helen Evans as a secretary on 2022-11-07 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 12/07/2018 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS MATHIESON WILLIAMS / 12/07/2018 |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR ALISTAIR ROBERT HODDER |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY STUART DAVEY |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 12/05/1612 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVEY / 12/05/2016 |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/15 |
| 01/02/161 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR DARREN SHAPLAND |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACK |
| 26/01/1526 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | SECRETARY APPOINTED MR STUART DAVEY |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARKER |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 10/01/1410 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 22/01/1322 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OUNSTEAD |
| 02/02/122 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED RT HON JOHN MICHAEL JACK |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY BESTER |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011 |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 15/03/1115 March 2011 | TRANSACTION AND PERFORMANCE 10/03/2011 |
| 15/02/1115 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 26/02/1026 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: RUSHWORTH HOUSE WILMSLOW ROAD, HANDFORTH WILMSLOW CHESHIRE SK9 3HJ |
| 11/08/0611 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/08/0611 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0611 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 07/10/057 October 2005 | SHARES AGREEMENT OTC |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0422 September 2004 | NC INC ALREADY ADJUSTED 01/09/04 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 06/04/046 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 29/03/0429 March 2004 | COMPANY NAME CHANGED CONTINENTAL SHELF 297 LIMITED CERTIFICATE ISSUED ON 29/03/04 |
| 07/01/047 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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