A.B.C.D. DISTRIBUTORS LIMITED
Company number 02606031 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Confirmation statement made on 2026-05-13 with updates · 4 pages | View document |
| 11 Feb 2026 | Resolutions · 1 page | View document |
| 3 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-03 · 3 pages | View document |
| 3 Feb 2026 | Appointment of Mr Christopher David Mccann as a director on 2026-02-03 · 2 pages | View document |
| 30 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Dec 2025 | Cancellation of shares. Statement of capital on 2025-12-10 · 4 pages | View document |
| 16 Dec 2025 | Termination of appointment of Simon David Rowe as a director on 2025-11-21 · 1 page | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 12 Sep 2025 | Termination of appointment of Andrew Paul Henry Williamson as a secretary on 2025-09-12 · 1 page | View document |
| 22 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 21 Aug 2025 | Cancellation of shares. Statement of capital on 2025-08-13 · 4 pages | View document |
| 20 Aug 2025 | Termination of appointment of Julian Russell Adam Palmer as a director on 2025-08-13 · 1 page | View document |
| 5 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-25 · 4 pages | View document |
| 4 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 28 Jul 2025 | Termination of appointment of David Anthony Brown as a director on 2025-07-25 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 21 May 2024 | Appointment of Mr Andrew Paul Henry Williamson as a secretary on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Termination of appointment of Julian Grant Hase as a secretary on 2024-05-20 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr Simon David Rowe as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Julian Grant Hase as a director on 2024-04-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 11 Apr 2023 | Termination of appointment of Stefan Firth as a director on 2023-04-10 · 1 page | View document |
| 11 Apr 2023 | Appointment of Mrs Hannah Louise Wild as a director on 2023-04-10 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 25 Nov 2021 | Termination of appointment of Peter John Howells as a director on 2021-11-21 · 1 page | View document |
| 25 Nov 2021 | Termination of appointment of Peter David Campbell as a director on 2021-11-24 · 1 page | View document |
| 25 Nov 2021 | Appointment of Mr John David Campbell as a director on 2021-11-24 · 2 pages | View document |
| 25 Nov 2021 | Appointment of Mr Simon James Howells as a director on 2021-11-21 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISON | View document |
| 16 Jul 2020 | DIRECTOR APPOINTED MR STEFAN FIRTH | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | ADOPT ARTICLES 10/09/2019 | View document |
| 1 Oct 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILLIAMSON / 18/03/2019 | View document |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MR JULIAN RUSSELL ADAM PALMER | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENTHAM | View document |
| 12 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 9 Jan 2017 | SECRETARY APPOINTED MR JULIAN GRANT HASE | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMSON | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 20 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CAMPBELL / 31/03/2015 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LIONEL BENTHAM / 31/03/2015 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 31/03/2015 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOWELLS / 31/03/2015 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GRANT HASE / 31/03/2015 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILLIAMSON / 31/03/2015 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON BRAYBROOKE / 31/03/2015 | View document |
| 14 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 14 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILLIAMSON / 31/03/2015 | View document |
| 11 May 2015 | DIRECTOR APPOINTED MR CHRIS MORRISON | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FIRTH | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 2 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 09/09/2013 | View document |
| 28 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 2 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY BROWN | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BROADHURST | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 30 Apr 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 10 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 3 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 8 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN FIRTH / 28/04/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BROADHURST / 28/04/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GRANT HASE / 28/04/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LIONEL BENTHAM / 28/04/2010 | View document |
| 30 Apr 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 22 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 20 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HASE / 20/07/2009 | View document |
| 20 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN FIRTH / 20/07/2009 | View document |
| 20 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAMSON / 20/07/2009 | View document |
| 20 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAMSON / 20/07/2009 | View document |
| 20 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWELLS / 20/07/2009 | View document |
| 20 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENTHAM / 20/07/2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 7 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2003 | £ NC 5000/10000 06/08/ | View document |
| 26 Oct 2003 | NC INC ALREADY ADJUSTED 06/08/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 6 Sep 2002 | SECRETARY RESIGNED | View document |
| 6 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 9 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 30 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | DIRECTOR RESIGNED | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 14 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Jun 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS | View document |
| 28 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 59 pages | View document |
| 19 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 2 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Apr 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS | View document |
| 23 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1993 | DIRECTOR RESIGNED | View document |
| 18 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 2 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 | View document |
| 28 Apr 1992 | RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS | View document |
| 14 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jun 1991 | ALTER MEM AND ARTS 14/05/91 | View document |
| 27 Jun 1991 | ADOPT MEM AND ARTS 29/04/91 | View document |
| 20 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 13 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 13 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |