THQ DISTRIBUTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-05 with updates |
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 26/03/2426 March 2024 | Cessation of Anna Carolyn Stretton as a person with significant control on 2024-02-01 |
| 26/03/2426 March 2024 | Notification of Andrew Philip Stretton as a person with significant control on 2024-02-01 |
| 21/03/2421 March 2024 | Change of share class name or designation |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/03/2116 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 28/10/2028 October 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BUTTERWORTH / 03/08/2020 |
| 24/05/2024 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | COMPANY NAME CHANGED CS MOTORS OF LUTTERWORTH LTD CERTIFICATE ISSUED ON 20/03/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | SAIL ADDRESS CHANGED FROM: C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BUTTERWORTH / 01/11/2019 |
| 17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082773100001 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM UNIT E3 ELMS FARM IND EST ULLESTHORPE BITTESWELL LEICS LE17 4LR |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS ANNA CAROLYN STRETTON |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BUTTERWORTH / 13/04/2016 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STRETTON / 21/11/2014 |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/1427 January 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 04/11/134 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 04/11/134 November 2013 | SAIL ADDRESS CREATED |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR ANDREW PHILIP STRETTON |
| 01/11/121 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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