A.C. DISTRIBUTION LIMITED
Company number 03477787 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 16 Mar 2026 | Change of details for Mr Jeremy Andrew Sprudd as a person with significant control on 2026-02-19 · 2 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Andrew Terence Sprudd on 2026-02-19 · 2 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Jeremy Andrew Sprudd on 2026-02-19 · 2 pages | View document |
| 17 Feb 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 9 Feb 2026 | Registered office address changed from Maritime Industrial Estate Pontypridd Mid Glamorgan CF37 1NY to 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 2026-02-09 · 1 page | View document |
| 31 Oct 2025 | Registration of charge 034777870010, created on 2025-10-30 · 6 pages | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 5 pages | View document |
| 15 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-01 · 3 pages | View document |
| 13 Feb 2024 | Registration of charge 034777870009, created on 2024-02-12 · 14 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 16 Feb 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 22 Feb 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 5 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ANDREW SPRUDD / 12/03/2018 | View document |
| 12 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JEREMY ANDREW SPRUDD / 12/03/2018 | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY SPRUDD / 12/03/2018 | View document |
| 12 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAYLEY SPRUDD / 12/03/2018 | View document |
| 12 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS HAYLEY SPRUDD / 12/03/2018 | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TERENCE SPRUDD / 12/03/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 28 Feb 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 Feb 2016 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 2 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR ANDREW TERENCE SPRUDD | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 10 Jan 2013 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 29 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY SPRUDD / 01/10/2009 | View document |
| 9 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED MRS HAYLEY SPRUDD | View document |
| 21 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | ALTER MEMORANDUM 17/08/00 | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 12 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: UNIT 3, ALBION INDUSTRIAL ESTATE CILFYNYDD ROAD PONTYPRIDD MID GLAMORGAN CF37 4NX | View document |
| 16 Dec 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: UNIT 3 SEAWALL ROAD TREMORFA CARDIFF CF2 2TH | View document |
| 11 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 7 Jan 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 1999 | S366A DISP HOLDING AGM 09/12/98 | View document |
| 7 Jan 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jan 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 | View document |
| 25 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: PLOT 44 GROVERS FIELD ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4PP | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1997 | SECRETARY RESIGNED | View document |
| 23 Dec 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 23 Dec 1997 | DIRECTOR RESIGNED | View document |
| 23 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |