ASD DISTRIBUTION LTD
Company number 03506946 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 7 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 31 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Dec 2022 | Confirmation statement made on 2022-09-09 with updates · 3 pages | View document |
| 7 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 7 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Termination of appointment of Andrew Pryce as a director on 2022-01-15 · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of Melissa Naomi Mound as a secretary on 2021-11-01 · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of Gary Brian Silcock as a director on 2021-11-01 · 1 page | View document |
| 2 Nov 2021 | Director's details changed for Mr Nathan Brian Gareth Silcock on 2021-11-01 · 2 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR BRENDA SILCOCK | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | CHANGE PERSON AS SECRETARY | View document |
| 21 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA NAOMI WRIGHT / 08/06/2019 | View document |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN BRIAN GARETH SILCOCK / 21/11/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | DIRECTOR APPOINTED MRS BRENDA DIANE SILCOCK | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM ASD DISTRIBUTION LTD TYTHING ROAD EAST KINWARTON ALCESTER WARWICKSHIRE B49 6ES ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 3 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA NAOMI WRIGHT / 01/01/2017 | View document |
| 30 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 7 Mar 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM DGS INTERNATIONAL LTD TYTHING ROAD EAST KINWARTON ALCESTER WARWICKSHIRE B49 6ES | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Jun 2015 | COMPANY NAME CHANGED DGS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/06/15 | View document |
| 10 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRYCE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 4 Mar 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM DGS INTERNATIONAL LTD TYTHING ROAD, ARDEN FOREST IND EST KINWARTON ALCESTER WARWICKSHIRE B49 6ET | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM RIVERSIDE STUDIO 17A KINGS LANE (OFF HIGH ST) BROOM ALCESTER WARWICKSHIRE B50 4HD ENGLAND | View document |
| 7 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Oct 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENDA SILCOCK | View document |
| 17 May 2013 | DIRECTOR APPOINTED MR NATHAN BRIAN GARETH SILCOCK | View document |
| 17 May 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL PRYCE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM UNIT 4A ROYAL VICTORIA WORKS REDDITCH ROAD STUDLEY WARWICKSHIRE B80 7AP | View document |
| 17 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM UNIT 32V HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DH ENGLAND | View document |
| 23 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA DIANE SILCOCK / 09/03/2010 | View document |
| 9 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN SILCOCK / 09/03/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SILCOCK | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM UNIT 32U HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH B98 0DH | View document |
| 10 Mar 2009 | DIRECTOR APPOINTED MRS BRENDA DIANE SILCOCK | View document |
| 10 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED MR NATHAN BRIAN GARETH SILCOCK | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DAMERELL HINDS | View document |
| 6 Mar 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA SILCOCK / 13/10/2007 | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 May 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jun 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 43 RIVER STREET BIRMINGHAM WEST MIDLANDS B5 5SA | View document |
| 20 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2002 | SECRETARY RESIGNED | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 7 WILLOW CLOSE BROMYARD HEREFORDSHIRE HR7 4LH | View document |
| 2 Mar 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: CHINA COURT LADYWELL WALK BIRMINGHAM B5 4RX | View document |
| 7 Jul 1998 | COMPANY NAME CHANGED PH-S INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/07/98 | View document |
| 13 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 27 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: CHINA COURT LADYWELL WALK BIRMINGHAM B5 4RX | View document |
| 27 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 17 Feb 1998 | DIRECTOR RESIGNED | View document |
| 17 Feb 1998 | SECRETARY RESIGNED | View document |
| 9 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |