PROVIDER DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 24/03/2524 March 2025 | Application to strike the company off the register |
| 23/12/2423 December 2024 | Director's details changed for Mr Sandeep Singh Chadha on 2024-12-02 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-03-31 |
| 23/12/2423 December 2024 | Registered office address changed from Unit 1 Rosewood Park St James Road Blackburn Lancashire BB1 8ET to 4 Beacon Road Trafford Park Manchester M17 1AF on 2024-12-23 |
| 23/12/2423 December 2024 | Administrative restoration application |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2022-03-31 |
| 23/12/2423 December 2024 | Director's details changed for Mrs Suzanne Gwendoline Smith on 2024-12-02 |
| 22/08/2322 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 11/07/2311 July 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 28/06/2128 June 2021 | Appointment of Mrs Suzanne Gwendoline Smith as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-03-20 with updates |
| 28/06/2128 June 2021 | Change of details for Supreme Ltd as a person with significant control on 2020-10-28 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | COMPANY NAME CHANGED PROVIDER EUROPE LIMITED CERTIFICATE ISSUED ON 13/03/20 |
| 11/03/2011 March 2020 | COMPANY NAME CHANGED PROVIDER CASH & CARRY LIMITED CERTIFICATE ISSUED ON 11/03/20 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COCKBURN |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COCKBURN |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROL COCKBURN |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR SANDEEP SINGH CHADHA |
| 28/02/2028 February 2020 | CESSATION OF ANDREW DAVID COCKBURN AS A PSC |
| 28/02/2028 February 2020 | CESSATION OF CAROL DEBORAH COCKBURN AS A PSC |
| 28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPREME LTD |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 30/01/2030 January 2020 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID COCKBURN / 06/04/2016 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAROL DEBORAH COCKBURN / 06/04/2016 |
| 21/08/1921 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 15/01/1915 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041426620002 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL COCKBURN |
| 06/04/186 April 2018 | SECRETARY APPOINTED MR JONATHAN ROSS COCKBURN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 23/12/1723 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DEBORAH COCKBURN / 01/10/2009 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/01/1330 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB ENGLAND |
| 17/01/1317 January 2013 | AUDITOR'S RESIGNATION |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/02/126 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/01/1131 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN BB1 8BW |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID COCKBURN / 19/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DEBORAH COCKBURN / 19/10/2010 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DEBORAH COCKBURN / 19/10/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DEBORAH COCKBURN / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DEBORAH COCKBURN / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID COCKBURN / 05/02/2010 |
| 15/07/0915 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0130 January 2001 | S366A DISP HOLDING AGM 17/01/01 |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | S386 DISP APP AUDS 17/01/01 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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