UNIVERSAL DISTRIBUTION LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-28

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29/10/2429 October 2024 Confirmation statement made on 2024-09-12 with no updates

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01/03/241 March 2024 Total exemption full accounts made up to 2023-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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23/10/2323 October 2023 Confirmation statement made on 2023-09-12 with updates

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07/09/237 September 2023 Cessation of Muhammad Usman as a person with significant control on 2023-02-01

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07/09/237 September 2023 Termination of appointment of Muhammad Usman as a secretary on 2023-02-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/01/233 January 2023 Change of details for Mr Muhmmad Nadeem Khawar as a person with significant control on 2023-01-01

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/11/2117 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 28/02/20 UNAUDITED ABRIDGED

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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13/07/2013 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MUHAMMAD USMAN / 13/07/2020

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13/07/2013 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD USMAN

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/11/1927 November 2019 28/02/19 UNAUDITED ABRIDGED

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/12/1812 December 2018 28/02/18 UNAUDITED ABRIDGED

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23/11/1823 November 2018 APPOINTMENT TERMINATED, SECRETARY MUHAMMAD KHAWAR

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / MR MUHMMAD NADEEM KHAWAR / 23/11/2018

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16/11/1816 November 2018 Registered office address changed from , 112 High Street, Unit 3, Slough, SL1 1JQ, England to 22 Chalvey Road West Slough Berkshire SL1 2PJ on 2018-11-16

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 112 HIGH STREET UNIT 3 SLOUGH SL1 1JQ ENGLAND

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29/08/1829 August 2018 Registered office address changed from , 87 Stoke Poges Lane, Slough, SL1 3NY, England to 22 Chalvey Road West Slough Berkshire SL1 2PJ on 2018-08-29

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 87 STOKE POGES LANE SLOUGH SL1 3NY ENGLAND

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18/03/1818 March 2018 Registered office address changed from , 49 Hull Close, Slough, SL1 2XL to 22 Chalvey Road West Slough Berkshire SL1 2PJ on 2018-03-18

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18/03/1818 March 2018 REGISTERED OFFICE CHANGED ON 18/03/2018 FROM 49 HULL CLOSE SLOUGH SL1 2XL

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18/03/1818 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD NADEEM KHAWAR / 18/03/2018

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07/03/187 March 2018 Registered office address changed from , 87 Stoke Poges Lane, Slough, Berkshire, SL1 3NY to 22 Chalvey Road West Slough Berkshire SL1 2PJ on 2018-03-07

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 87 STOKE POGES LANE SLOUGH BERKSHIRE SL1 3NY

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 SECRETARY APPOINTED MR MUHAMMAD USMAN

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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03/10/163 October 2016 APPOINTMENT TERMINATED, SECRETARY AMJAD ALI

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARIUM HUSSAIN

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03/10/163 October 2016 DIRECTOR APPOINTED MR MUHAMMAD NADEEM KHAWAR

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08/03/168 March 2016 SECRETARY APPOINTED MR AMJAD ALI

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/11/155 November 2015 DIRECTOR APPOINTED MARIUM BI HUSSAIN

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD USMAN

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16/09/1516 September 2015 SECRETARY APPOINTED MR MUHAMMAD NADEEM KHAWAR

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16/09/1516 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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25/04/1525 April 2015 REGISTERED OFFICE CHANGED ON 25/04/2015 FROM 12 ST JOHNS ROAD SLOUGH BERKSHIRE SL2 5EY

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25/04/1525 April 2015 Registered office address changed from , 12 st Johns Road, Slough, Berkshire, SL2 5EY to 22 Chalvey Road West Slough Berkshire SL1 2PJ on 2015-04-25

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11/03/1511 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/10/1427 October 2014 Annual return made up to 19 March 2014 with full list of shareholders

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 39 MORDAUNT ROAD SOUTHAMPTON HAMPSHIRE SO14 6GP

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29/07/1429 July 2014 Registered office address changed from , 39 Mordaunt Road, Southampton, Hampshire, SO14 6GP on 2014-07-29

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25/06/1425 June 2014 DISS40 (DISS40(SOAD))

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17/06/1417 June 2014 FIRST GAZETTE

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10/02/1410 February 2014 Registered office address changed from , 50 Stoke Poges Lane, Slough, SL1 3PD, England on 2014-02-10

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 50 STOKE POGES LANE SLOUGH SL1 3PD ENGLAND

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05/01/145 January 2014 DIRECTOR APPOINTED MUHAMMAD USMAN

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAWAR

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19/02/1319 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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