RASE DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 26/03/2426 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Director's details changed for Mrs Rachael Louise Morris on 2023-08-14 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 15/05/2315 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 08/11/218 November 2021 | Director's details changed for Mr Darren Maisfield on 2020-12-17 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 22/06/2022 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR IAN NOON |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR DARREN MAISFIELD |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMES |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN LOVELY |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 30/01/18 |
| 23/02/1823 February 2018 | ADOPT ARTICLES 16/02/2018 |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MRS RACHAEL LOUISE MORRIS |
| 08/02/188 February 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM RASE DISTRIBUTION LTD WICKENBY AIRFIELD LANGWORTH LINCOLN LN3 5AA |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR IAN EDWARD LOVELY |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR ROBERT SYMES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR THOMAS HENRY COATES |
| 08/02/188 February 2018 | SECRETARY APPOINTED MRS RACHAEL LOUISE MORRIS |
| 08/02/188 February 2018 | ARTICLES OF ASSOCIATION |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H.W. COATES LIMITED |
| 08/02/188 February 2018 | CESSATION OF GEOFFREY DAVID HILL AS A PSC |
| 08/02/188 February 2018 | CESSATION OF GEOFFREY DAVID HILL AS A PSC |
| 08/02/188 February 2018 | CESSATION OF KATHERINE JEAN DAME AS A PSC |
| 08/02/188 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE DAME |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DAME |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE JEAN DAME |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DAVID HILL |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16 |
| 05/08/155 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 04/08/144 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 17/08/1217 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 16/08/1216 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE JEAN DAME / 01/08/2012 |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 10/08/1110 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUCKLAND HILL / 26/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JEAN DAME / 26/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 12/08/0912 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | S366A DISP HOLDING AGM 28/03/03 |
| 11/05/0311 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 02/08/022 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 26/07/99; CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 09/02/959 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/01/95 |
| 09/02/959 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 02/02/952 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: SADLER ROAD OFF DODDINGTON ROAD LINCOLN |
| 09/01/949 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9323 December 1993 | COMPANY NAME CHANGED DENBY DISTRIBUTIONS LIMITED CERTIFICATE ISSUED ON 24/12/93 |
| 23/12/9323 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 29/08/8929 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | REGISTERED OFFICE CHANGED ON 29/08/89 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 29/08/8929 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8911 August 1989 | COMPANY NAME CHANGED AVONHEATH LIMITED CERTIFICATE ISSUED ON 14/08/89 |
| 11/08/8911 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/89 |
| 12/07/8912 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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