PASSION DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | |
| 17/06/2517 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 28/01/2528 January 2025 | Termination of appointment of John Edward Willis as a director on 2025-01-23 |
| 10/07/2410 July 2024 | |
| 10/07/2410 July 2024 | |
| 10/07/2410 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 10/07/2410 July 2024 | |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 21/06/2321 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 21/06/2321 June 2023 | |
| 21/06/2321 June 2023 | |
| 21/06/2321 June 2023 | |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 08/07/218 July 2021 | |
| 08/07/218 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 08/07/218 July 2021 | |
| 08/07/218 July 2021 | |
| 02/07/212 July 2021 | Termination of appointment of Sara Bond as a secretary on 2021-06-28 |
| 02/07/212 July 2021 | Appointment of Mr David Leach as a secretary on 2021-06-29 |
| 10/06/2010 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 10/06/2010 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 10/06/2010 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 10/06/2010 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GRIFFITH RONALD OWEN / 25/03/2020 |
| 19/06/1919 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 19/06/1919 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 19/06/1919 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 19/06/1919 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 14/06/1814 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 14/06/1814 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 14/06/1814 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 14/06/1814 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065542180005 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065542180004 |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY MILES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/04/1614 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065542180004 |
| 13/04/1513 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 23/04/1423 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/04/1318 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 17/04/1317 April 2013 | SAIL ADDRESS CREATED |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KIERON MAY |
| 11/12/1211 December 2012 | ADOPT ARTICLES 27/11/2012 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/12/1211 December 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 175110.783 |
| 11/12/1211 December 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 175100.000 |
| 11/12/1211 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1210 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/12/1210 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MS. JENNIFER ROBERTS |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY JANE GREEN |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KIERON MAY |
| 29/11/1229 November 2012 | SECRETARY APPOINTED MS. SARA BOND |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR WILLIAM ARWEL REES |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR JOHN EDWARD WILLIS |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR OWEN GRIFFITH RONALD OWEN |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 182 HERCULES ROAD LONDON SE1 7LD |
| 17/10/1217 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MILES / 15/06/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MILES / 20/03/2012 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE GREEN / 03/04/2012 |
| 16/04/1216 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MILES / 26/04/2011 |
| 22/06/1022 June 2010 | SECRETARY APPOINTED JANE LOUISE GREEN |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED KIERAN LAURENCE MAY |
| 04/09/084 September 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 59 ST MAUR ROAD LONDON SW6 4DR |
| 17/07/0817 July 2008 | SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY KIERAN MAY |
| 12/06/0812 June 2008 | SUB DIVISION 16/05/2008 |
| 03/04/083 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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