REALTIME DISTRIBUTION LIMITED

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DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with no updates

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11/12/2411 December 2024 Unaudited abridged accounts made up to 2024-06-30

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15/02/2415 February 2024 Unaudited abridged accounts made up to 2023-06-30

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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14/02/2314 February 2023 Confirmation statement made on 2023-02-13 with no updates

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08/02/238 February 2023 Change of details for Mr Jitenderpal Singh Sahni as a person with significant control on 2016-06-30

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08/02/238 February 2023 Notification of Vip (Group) Limited as a person with significant control on 2016-06-30

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06/02/236 February 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-13 with no updates

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20/12/2120 December 2021 Unaudited abridged accounts made up to 2021-06-30

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09/03/209 March 2020 30/06/19 UNAUDITED ABRIDGED

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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05/02/195 February 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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28/12/1628 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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13/07/1613 July 2016 13/07/16 STATEMENT OF CAPITAL GBP 10000

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01/07/161 July 2016 SOLVENCY STATEMENT DATED 21/06/16

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01/07/161 July 2016 STATEMENT BY DIRECTORS

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01/07/161 July 2016 REDUCE ISSUED CAPITAL 21/06/2016

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20/04/1620 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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23/02/1623 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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03/07/153 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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07/01/157 January 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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10/07/1410 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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10/12/1310 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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05/07/135 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 4 HARDWICK GRANGE HARDWICK GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RF ENGLAND

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM AMBURY HOUSE, SOVEREIGN COURT LANCASTER WAY ERMINE BUSINESS PARK, HUNTINGDON CAMBRIDGESHIRE PE29 6XU

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARK REED

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20/12/1220 December 2012 SECRETARY APPOINTED MR JITENDERPAL SINGH SAHNI

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20/12/1220 December 2012 APPOINTMENT TERMINATED, SECRETARY MARK REED

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21/11/1221 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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09/07/129 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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06/07/126 July 2012 SAIL ADDRESS CREATED

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE QUICKENDEN

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18/11/1118 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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11/07/1111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CLARE DARRINGTON / 30/06/2011

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN MARSDEN / 30/06/2011

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17/05/1117 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/11/1017 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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28/07/1028 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN MARSDEN / 01/05/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CLARE DARRINGTON / 01/06/2010

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21/11/0921 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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10/06/0910 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 03/01/2009

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10/06/0910 June 2009 DIRECTOR APPOINTED MR RICHARD STEPHEN MARSDEN

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10/06/0910 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/04/0923 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/12/0816 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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31/07/0831 July 2008 DIRECTOR APPOINTED MR JITENDER PAL SINGH SAHNI

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31/07/0831 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DARRINGTON / 24/06/2008

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31/07/0831 July 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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20/08/0720 August 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: BLACKSTONE ROAD, STUKELEY MEADOWS IND ESTATE HUNTINGDON CAMBRIDGESHIRE PE29 6EF

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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19/07/0619 July 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0630 May 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 NEW SECRETARY APPOINTED

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17/01/0617 January 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/01/0617 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0617 January 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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29/12/0529 December 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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04/11/054 November 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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16/07/0416 July 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0224 December 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/12/0224 December 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 20A GREAT WHYTE RAMSEY HUNTINGDON CAMBS PE26 1HA

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24/12/0224 December 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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24/12/0224 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0213 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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22/07/0222 July 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01

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01/06/011 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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10/08/0010 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/07/005 July 2000 CAP/£108749 28/06/00

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26/05/0026 May 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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17/06/9917 June 1999 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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28/05/9828 May 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS

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13/02/9813 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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09/06/979 June 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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11/06/9611 June 1996 RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS

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07/11/957 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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18/07/9518 July 1995 RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS

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16/03/9516 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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27/06/9427 June 1994 RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS

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18/06/9318 June 1993 REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

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18/06/9318 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/9318 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/9325 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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