N W T DISTRIBUTION LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-10-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Registration of charge 017732360006, created on 2022-02-07

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04/11/214 November 2021 Confirmation statement made on 2021-10-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM THE GATE HOUSE WESTBANK TERMINAL PORT OF IPSWICH WHERSTEAD ROAD IPSWICH IP2 8NB

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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19/09/1719 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/09/1719 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/08/1718 August 2017 DIRECTOR APPOINTED MR ANDREW ROBERT GREEN

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18/08/1718 August 2017 DIRECTOR APPOINTED MR JONATHAN STEWART AULD

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17/05/1717 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/05/1717 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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02/11/152 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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13/11/1413 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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07/01/147 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 017732360005

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1324 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/10/1229 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/11/1119 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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28/04/1128 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/12/1016 December 2010 Annual return made up to 23 October 2010 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART AULD / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROBERT GREEN / 19/11/2009

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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20/11/0820 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/04/0825 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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20/11/0720 November 2007 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/01/0712 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/11/062 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/11/0328 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/04/0310 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/03/0328 March 2003 NEW SECRETARY APPOINTED

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25/02/0325 February 2003 £ IC 18/12 10/02/03 £ SR 6@1=6

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19/02/0319 February 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/12/0212 December 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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16/09/0216 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/021 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/11/0113 November 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/11/008 November 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/11/998 November 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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04/11/984 November 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/11/9712 November 1997 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/11/965 November 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/11/956 November 1995 RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS

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14/09/9514 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/11/9317 November 1993 RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS

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25/10/9325 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/11/9212 November 1992 RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS

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08/11/928 November 1992 LOCATION OF REGISTER OF MEMBERS

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06/10/926 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/01/924 January 1992 RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS

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02/09/912 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/01/914 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/913 January 1991 COMPANY NAME CHANGED PINE-PAK SALES LIMITED CERTIFICATE ISSUED ON 04/01/91

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13/11/9013 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/11/9013 November 1990 RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS

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22/01/9022 January 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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22/01/9022 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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03/01/893 January 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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03/01/893 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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13/11/8713 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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13/11/8713 November 1987 RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS

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06/04/876 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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23/03/8723 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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05/07/865 July 1986 GAZETTABLE DOCUMENT

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01/07/861 July 1986 COMPANY NAME CHANGED OPENBENCH LIMITED CERTIFICATE ISSUED ON 01/07/86

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