NCM DISTRIBUTORS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-10 with no updates

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-03-31

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20/06/1820 June 2018 28/04/18 STATEMENT OF CAPITAL GBP 104

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20/06/1820 June 2018 04/05/18 STATEMENT OF CAPITAL GBP 160

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19/06/1819 June 2018 31/03/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 VARYING SHARE RIGHTS AND NAMES

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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12/04/1812 April 2018 DIRECTOR APPOINTED MRS DEBORAH FINNIGAN

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05/04/185 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075814230006

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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26/02/1826 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES GOLDRING

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26/02/1826 February 2018 CESSATION OF DPN HOLDINGS LTD AS A PSC

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18/01/1818 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075814230007

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR PETER WHITE

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06/10/176 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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05/01/175 January 2017 DIRECTOR APPOINTED MR PETER WHITE

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/11/1512 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075814230004

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12/11/1512 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075814230005

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08/07/158 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075814230006

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIC WORLEY

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18/03/1518 March 2015 DIRECTOR APPOINTED MR ROBERT JOHN WHITE

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARCUS GROSE

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19/02/1519 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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05/02/155 February 2015

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM REPTON MANOR REPTON AVENUE ASHFORD KENT TN23 3GP

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05/02/155 February 2015

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22/12/1422 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075814230005

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1424 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075814230003

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04/07/144 July 2014 PREVSHO FROM 31/07/2014 TO 31/03/2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/04/1423 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/12/1310 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075814230004

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075814230003

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 6 BREAM'S BUILDINGS LONDON EC4A 1QL UNITED KINGDOM

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19/04/1319 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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11/12/1211 December 2012 PREVEXT FROM 31/03/2012 TO 31/07/2012

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19/04/1219 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/05/1117 May 2011 DIRECTOR APPOINTED STEPHEN JAMES GOLDRING

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17/05/1117 May 2011 29/03/11 STATEMENT OF CAPITAL GBP 99

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17/05/1117 May 2011 05/05/11 STATEMENT OF CAPITAL GBP 99

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD

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11/04/1111 April 2011 DIRECTOR APPOINTED DOMINIC JOHN WORLEY

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11/04/1111 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD

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11/04/1111 April 2011 DIRECTOR APPOINTED MARCUS FOSTER GROSE

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD

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29/03/1129 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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