WDP DISTRIBUTION LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewAccounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/12/2414 December 2024 Confirmation statement made on 2024-11-26 with no updates

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17/04/2417 April 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2023-11-26 with no updates

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20/06/2320 June 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2022-11-26 with no updates

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08/02/228 February 2022 Micro company accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Micro company accounts made up to 2020-01-31

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24/01/2224 January 2022 Confirmation statement made on 2021-11-26 with no updates

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24/01/2224 January 2022 Registered office address changed from 47 High Street Carnoustie Angus DD7 6AG Scotland to Liscannor Easthaven Carnoustie DD7 6LQ on 2022-01-24

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/06/1620 June 2016 APPOINTMENT TERMINATED, SECRETARY BLACKADDERS LLP

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 30 & 34 REFORM STREET DUNDEE ANGUS DD1 1RJ

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/12/1511 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/12/1423 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/01/143 January 2014 Annual return made up to 26 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 26 November 2012 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/01/1218 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/01/1112 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/02/1017 February 2010 Annual return made up to 26 November 2009 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PIGGOT / 17/02/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PIGGOT / 17/02/2010

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17/02/1017 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKADDERS LLP / 17/02/2010

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05/12/095 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/03/0916 March 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY BLACKADDERS

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02/06/082 June 2008 SECRETARY APPOINTED BLACKADDERS LLP

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11/01/0811 January 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/12/0612 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/12/058 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/12/0317 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04

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12/02/0312 February 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 COMPANY NAME CHANGED BELLSHELF (FIFTYSEVEN) LIMITED CERTIFICATE ISSUED ON 09/01/03

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26/11/0226 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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