VERIFIED FREE DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Derek James David Morris as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Appointment of Mr Andrew Mark Hirsch as a director on 2025-08-01 |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 15/04/2315 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 25/06/2125 June 2021 | Director's details changed for Mr Simon James Redlich on 2021-06-25 |
| 25/06/2125 June 2021 | Registered office address changed from Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD to Charter House Black Prince Yard 207-209 High Street Berkhamsted HP4 1AD on 2021-06-25 |
| 11/01/1911 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR DEREK JAMES DAVID MORRIS |
| 05/02/185 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOAN |
| 10/02/1710 February 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR RICHARD ANTHONY FOAN |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WRIGHT |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/12/152 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 25/02/1525 February 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 09/12/149 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 05/03/145 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 06/12/136 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | PREVEXT FROM 31/03/2013 TO 31/07/2013 |
| 10/01/1310 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED JEREMY WYCKHAM WRIGHT |
| 20/03/1020 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYHEAD |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MAYHEAD / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES REDLICH / 01/10/2009 |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | REMOVAL OF AUDITOR 22/03/00 |
| 14/12/9914 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: BLACK PRINCE YARD, 207-209, HIGH STREET, BERKHAMSTED, HERTFORDSHIRE. HP4 1AD. |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/06/9830 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/06/98 |
| 13/05/9813 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | S386 DISP APP AUDS 20/01/98 |
| 25/01/9825 January 1998 | S252 DISP LAYING ACC 20/01/98 |
| 25/01/9825 January 1998 | S366A DISP HOLDING AGM 20/01/98 |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/12/9417 December 1994 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 17/12/9417 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9417 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/04/923 April 1992 | NEW SECRETARY APPOINTED |
| 02/04/922 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/05/9131 May 1991 | AUDITOR'S RESIGNATION |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | REGISTERED OFFICE CHANGED ON 12/12/90 FROM: THIRTEEN WIMPOLE STREET LONDON W1M 7AB |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/09/907 September 1990 | DIRECTOR RESIGNED |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/09/873 September 1987 | DIRECTOR RESIGNED |
| 03/09/873 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8724 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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