A ONE DISTRIBUTION (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 07/11/247 November 2024 | Registration of charge 049620060007, created on 2024-10-29 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 17/01/2017 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA NAUGHTON / 25/11/2016 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER NAUGHTON / 25/11/2016 |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 28/01/1628 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 23/05/1523 May 2015 | DISS40 (DISS40(SOAD)) |
| 20/05/1520 May 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 08/04/148 April 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/01/1328 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/122 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | CURREXT FROM 28/02/2012 TO 30/04/2012 |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 20/04/1120 April 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA NAUGHTON / 13/12/2010 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 25/08/1025 August 2010 | SECRETARY APPOINTED AMY NAUGHTON |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA NAUGHTON / 12/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER NAUGHTON / 03/08/2010 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS NAUGHTON |
| 17/02/1017 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/12/082 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 28A WESTFIELD DRIVE KENTON HARROW MIDDLESEX HA3 9EQ |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: HARDWARE HOUSE JAMES STREET BURY LANCASHIRE BL9 7EG |
| 27/02/0727 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 29/07/0529 July 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 49 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | NC INC ALREADY ADJUSTED 08/03/04 |
| 17/03/0417 March 2004 | £ NC 1000/500000 06/03 |
| 17/03/0417 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0417 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/03/0417 March 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | 320 COMPANY PURCHASING 29/02/04 |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | COMPANY NAME CHANGED PERONSTONE LIMITED CERTIFICATE ISSUED ON 04/02/04 |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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