PWM DISTRIBUTION LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Change of name notice

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28/04/2528 April 2025 Certificate of change of name

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02/01/252 January 2025 Confirmation statement made on 2024-12-19 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-19 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-19 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-19 with no updates

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12/07/2112 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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26/09/1826 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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04/10/174 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR HARMUT KRUG

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/12/1523 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/12/1422 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/12/1324 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/01/132 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/12/1123 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/01/117 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/01/107 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/01/0913 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/02/0815 February 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/06/0722 June 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 SECRETARY RESIGNED

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/01/0619 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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18/01/0518 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/12/0323 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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31/12/0231 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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31/12/0131 December 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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08/01/018 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0012 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/01/0010 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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30/12/9830 December 1998 RETURN MADE UP TO 19/12/98; CHANGE OF MEMBERS

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18/12/9818 December 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/9820 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: FERRY LANE SELBY ROAD SNAITH EAST YORKSHIRE DN14 9HY

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17/08/9817 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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05/05/985 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/01/987 January 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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13/01/9713 January 1997 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS

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20/09/9620 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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31/01/9631 January 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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16/03/9516 March 1995 NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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21/02/9521 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9521 February 1995 REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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14/02/9514 February 1995 COMPANY NAME CHANGED FURNVIEW LIMITED CERTIFICATE ISSUED ON 15/02/95

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10/02/9510 February 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/95

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10/02/9510 February 1995 £ NC 100/250000 06/02/95

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19/12/9419 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/9419 December 1994 Incorporation

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19/12/9419 December 1994 Incorporation

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