SEVEN DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Change of details for Mr David Hyett as a person with significant control on 2025-01-31 |
| 03/02/253 February 2025 | Registered office address changed from Unit 1 Rosewood Business Park Eastways Witham Essex CM8 3AA England to Corporation Farm Hackmans Lane Chelmsford Essex CM3 6RH on 2025-02-03 |
| 03/02/253 February 2025 | Change of details for Mr Tony David Harris as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Change of details for Mr David Hyett as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mr David Hyett on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mr Tony David Harris on 2025-01-31 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 18/09/1918 September 2019 | 13/01/19 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DAVID HARRIS / 23/03/2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HYETT / 23/03/2018 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM UNIT 2 ROSEWOOD BUSINESS PARK EASTWAYS WITHAM ESSEX CM8 3AA |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID HYETT / 21/03/2018 |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / MR TONY DAVID HARRIS / 21/03/2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079066150004 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079066150004 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079066150002 |
| 11/02/1711 February 2017 | ADOPT ARTICLES 24/08/2015 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079066150003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079066150002 |
| 27/01/1627 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 03/12/153 December 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 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ |
| 04/02/154 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HYETT / 29/10/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079066150001 |
| 30/01/1430 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 29/01/1329 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DAVID HARRIS / 14/11/2012 |
| 17/01/1217 January 2012 | COMPANY NAME CHANGED 7 DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 17/01/12 |
| 12/01/1212 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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