ANAND DISTRIBUTION LTD.

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Company Documents

DateDescription
07/01/257 January 2025 Accounts for a small company made up to 2024-06-30

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01/11/241 November 2024 Confirmation statement made on 2024-10-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Registered office address changed from 216 Melton Road Leicester LE4 7PG to Meridian House Centurion Way Meridian Business Park Leicester Leicestershire LE19 1WH on 2024-06-21

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29/12/2329 December 2023 Micro company accounts made up to 2023-06-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-19 with updates

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05/07/235 July 2023 Cessation of Harwinder Kaur Anand as a person with significant control on 2023-07-03

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05/07/235 July 2023 Notification of Anand Group Ltd as a person with significant control on 2023-07-03

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Current accounting period extended from 2022-12-31 to 2023-06-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Satisfaction of charge 1 in full

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20/10/2120 October 2021 Confirmation statement made on 2021-10-19 with updates

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04/08/214 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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13/06/1613 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/02/1524 February 2015 SECRETARY'S CHANGE OF PARTICULARS / JASPREET SETHI / 24/02/2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / HARWINDER KAUR ANAND / 24/02/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/09/1410 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/09/1210 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/09/119 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARWINDER KAUR ANAND / 01/09/2010

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08/09/108 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/09/0911 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/09/089 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/09/0713 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/09/0614 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 LOCATION OF REGISTER OF MEMBERS

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21/09/0521 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/11/0410 November 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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26/11/0326 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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21/09/0321 September 2003 DIRECTOR RESIGNED

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21/09/0321 September 2003 NEW SECRETARY APPOINTED

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21/09/0321 September 2003 REGISTERED OFFICE CHANGED ON 21/09/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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21/09/0321 September 2003 SECRETARY RESIGNED

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08/09/038 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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