PROJECT DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 07/02/257 February 2025 | Director's details changed for Mrs Michelle Joy Faulkner on 2025-02-07 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Registration of charge 030443030007, created on 2024-05-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 14/02/2414 February 2024 | Change of details for Classic Cash Registers Group Holdings Limited as a person with significant control on 2016-04-06 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Satisfaction of charge 030443030004 in full |
| 17/05/2317 May 2023 | Satisfaction of charge 030443030006 in full |
| 17/05/2317 May 2023 | Satisfaction of charge 030443030002 in full |
| 17/05/2317 May 2023 | Satisfaction of charge 030443030003 in full |
| 17/05/2317 May 2023 | Satisfaction of charge 030443030005 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Appointment of Mrs Michelle Joy Faulkner as a director on 2022-10-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/07/203 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030443030005 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030443030006 |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030443030004 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 14/11/1814 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | DISPENSE WITH NEED TO HAVE COMPANY SECRETARY 22/01/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / CLASSIC CASH REGISTERS GROUP HOLDINGS LIMITED / 22/01/2018 |
| 15/02/1815 February 2018 | CESSATION OF CLASSIC CASH REGISTERS GROUP HOLDINGS LIMITED AS A PSC |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMMOND |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HAMMOND |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY VALERIE HAMMOND |
| 15/02/1815 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2018 |
| 26/01/1826 January 2018 | ADOPT ARTICLES 22/01/2018 |
| 24/01/1824 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030443030003 |
| 23/01/1823 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030443030002 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/01/1720 January 2017 | 20/04/16 STATEMENT OF CAPITAL GBP 1972 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/08/1419 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1419 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1414 July 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 1800 |
| 14/07/1414 July 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 1800 |
| 11/07/1411 July 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 200 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/10/129 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/126 August 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 195 |
| 06/08/126 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 200 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE HAMMOND / 04/05/2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE HAMMOND / 04/05/2012 |
| 10/04/1210 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FAULKNER / 21/07/2011 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FAULKNER / 20/06/2011 |
| 25/05/1125 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR ANTHONY FAULKNER |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE HAMMOND / 17/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE HAMMOND / 17/05/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE HAMMOND / 17/05/2010 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK AHUJA |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AHUJA / 15/08/2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 05/03/075 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: VICTORY WORKS NORTHAM ROAD BIRCHES HEAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 6DA |
| 07/04/047 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9922 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 17 HILLCHURCH STREET HANLEY STOKE ON TRENT STAFFS. ST1 2EZ |
| 12/05/9812 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | COMPANY NAME CHANGED TOYO RETAIL SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/05/98 |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | SECRETARY RESIGNED |
| 10/04/9510 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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