PYRAMID DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 14/05/2514 May 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040930280011 |
| 11/04/1911 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOKE / 06/09/2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 09/08/189 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS MICHELLE COOKE / 06/09/2017 |
| 15/06/1815 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040930280010 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 14 WHARTON STREET SHERDLEY ROAD INDUSTRIAL ESTATE ST. HELENS MERSEYSIDE WA9 5AA |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040930280010 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/12/168 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 01/08/161 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE RANSON / 01/08/2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 3 SUTTON FOLD ST. HELENS MERSEYSIDE WA9 3GL |
| 07/11/147 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/10/1328 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE RANSON / 21/10/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOKE / 19/09/2013 |
| 19/09/1319 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE COOKE / 29/08/2013 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM UNIT 3 LANCOTS LANE SUTTON FOLD ST HELENS CHESHIRE WA9 3EX |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 5 October 2012 |
| 03/06/133 June 2013 | ADOPT ARTICLES 26/03/2013 |
| 03/06/133 June 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 12 |
| 03/06/133 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 21/10/1121 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 03/11/103 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/11/099 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOKE / 21/10/2009 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/10/0915 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/085 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR GARY OWENS |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MR JAMES COOKE |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS; AMEND |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: QUEENSWAY HOUSE QUEENSWAY TRADING ESTATE WATERLOO ROAD WIDNES WA8 OSD |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 02/11/012 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 51 SHOREHAM DRIVE PENKETH WARRINGTON WA5 2HY |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company