NWF DISTRIBUTION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Director's details changed for Mr Chris James Belsham on 2024-08-01 |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 14/03/2414 March 2024 | Termination of appointment of Richard Antony Whiting as a director on 2024-03-01 |
| 04/03/244 March 2024 | Appointment of Tom Harland as a secretary on 2024-03-01 |
| 04/03/244 March 2024 | Termination of appointment of Annette Jane Dale as a secretary on 2024-02-29 |
| 20/11/2320 November 2023 | Full accounts made up to 2023-05-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 01/11/231 November 2023 | Termination of appointment of Stephen Robert Andrew as a secretary on 2023-10-31 |
| 01/11/231 November 2023 | Appointment of Mrs Annette Jane Dale as a secretary on 2023-11-01 |
| 13/10/2313 October 2023 | Appointment of Miss Katie Jane Shortland as a director on 2023-10-02 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 02/12/212 December 2021 | Full accounts made up to 2021-05-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 22/07/1422 July 2014 | ADOPT ARTICLES 02/07/2014 |
| 19/03/1419 March 2014 | ADOPT ARTICLES 07/03/2014 |
| 13/11/1313 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT ANDREW / 25/07/2013 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY WHITING / 25/07/2013 |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR BRENDON JAMES BANNER |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR STEPHEN ROBERT ANDREW |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 03/12/093 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 08/05/098 May 2009 | DIRECTOR RESIGNED PAUL GRUNDY |
| 08/05/098 May 2009 | DIRECTOR APPOINTED JOHNATHAN RICHARD FORD |
| 02/12/082 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/07/9915 July 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | COMPANY NAME CHANGED TRADELETTER LIMITED CERTIFICATE ISSUED ON 28/05/99 |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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