MULTICONTINENTAL DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 14/11/2414 November 2024 | Registration of charge 028305970007, created on 2024-10-30 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Registration of charge 028305970006, created on 2024-08-09 |
| 28/08/2428 August 2024 | Satisfaction of charge 028305970005 in full |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 14/05/2414 May 2024 | Secretary's details changed for Donna Louise Cannan on 2024-05-01 |
| 07/05/247 May 2024 | Registration of charge 028305970005, created on 2024-05-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARTAN SIRMAKES |
| 27/09/1627 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028305970003 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1526 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028305970003 |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 21/08/0921 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JESSE HESTER |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY SCEPTRE CONSULTANTS LIMITED |
| 23/12/0823 December 2008 | SECRETARY APPOINTED DONNA LOUISE CANNAN |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS; AMEND |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 30/07/0330 July 2003 | RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS; AMEND |
| 08/07/038 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/06/0320 June 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/10/0228 October 2002 | S80A AUTH TO ALLOT SEC 03/09/02 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 60 WELBECK STREET LONDON W1M 8BH |
| 13/07/0013 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/10/94 |
| 02/11/942 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | S386 DISP APP AUDS 20/06/94 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/936 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/06/9325 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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