AMALGAM DISTRIBUTION LTD
Company number 05413521 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 10 May 2018 | SECRETARY APPOINTED MRS SHARON CLARE GARTSHORE | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SCOTT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 2ND FLOOR STANFORD GATE, SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB | View document |
| 24 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054135210002 | View document |
| 21 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 18 Aug 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 1 Jun 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 10 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054135210002 | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 18 Jul 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 21 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 4 Jun 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 4 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jun 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 7 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SCOTT / 05/08/2009 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDY COPEMAN / 01/01/2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM SUITE ONE, DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP | View document |
| 14 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C/O SRC TAXATION CONSULTANCY LTD DUBARRY HOUSE HOVE PARK VILLAS, HOVE EAST SUSSEX BN3 6HP | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 May 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |