B2C DISTRIBUTION LTD
Company number 05006514 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2026-01-23 with updates · 4 pages | View document |
| 7 Nov 2025 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-01-23 with updates · 4 pages | View document |
| 24 Feb 2025 | Satisfaction of charge 050065140007 in full · 1 page | View document |
| 24 Feb 2025 | Satisfaction of charge 050065140005 in full · 1 page | View document |
| 24 Feb 2025 | Satisfaction of charge 050065140006 in full · 1 page | View document |
| 24 Feb 2025 | Satisfaction of charge 050065140004 in full · 1 page | View document |
| 20 Feb 2025 | All of the property or undertaking has been released from charge 050065140007 · 1 page | View document |
| 20 Feb 2025 | All of the property or undertaking has been released from charge 050065140006 · 1 page | View document |
| 20 Feb 2025 | All of the property or undertaking has been released from charge 050065140004 · 1 page | View document |
| 20 Feb 2025 | All of the property or undertaking has been released from charge 050065140005 · 1 page | View document |
| 23 Dec 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 2 Dec 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 14 Jun 2024 | Termination of appointment of Sean Richard Hastings as a director on 2024-05-24 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-01-23 with updates · 4 pages | View document |
| 14 Jan 2024 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 5 Oct 2023 | Appointment of Mr Lyndon Julian Davis as a director on 2023-07-01 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Darren William Blundy as a director on 2023-06-30 · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-23 with updates · 4 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-23 with updates · 4 pages | View document |
| 17 Jan 2022 | Appointment of Mr Sean Richard Hastings as a director on 2022-01-07 · 2 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 12 Sep 2019 | CESSATION OF DARREN WILLIAM BLUNDY AS A PSC | View document |
| 20 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN WILLIAM BLUNDY | View document |
| 20 Mar 2019 | DIRECTOR APPOINTED MR DARREN WILLIAM BLUNDY | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KRAFT | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 5 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED MR PAUL RICHARD WILLIAMS | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR JEREMY DAVID KRAFT | View document |
| 17 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050065140005 | View document |
| 17 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050065140006 | View document |
| 17 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050065140007 | View document |
| 17 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050065140004 | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON | View document |
| 12 Jul 2017 | CESSATION OF PETER THOMPSON AS A PSC | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMPSON / 23/01/2017 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 12 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / PETER THOMPSON / 01/01/2017 | View document |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CRESSEY HOMAN / 01/01/2017 | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Feb 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 30 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 26 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 23 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 |
| 28 Feb 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED MR PETER THOMPSON | View document |
| 28 Jan 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 12 TOWERFIELD CLOSE SHOEBURYNESS SOUTHEND ON SEA ESSEX SS3 9QP | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOMAN / 28/01/2010 | View document |
| 28 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Registered office address changed from , 12 Towerfield Close, Shoeburyness, Southend on Sea, Essex, SS3 9QP on 2010-01-28 · 1 page | View document |
| 23 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: THE SEEDBED CENTRE, VANGUARD WAY SHOEBURYNESS SOUTHEND-ON-SEA SS3 9QY | View document |
| 1 Jun 2006 | 287 · 1 page | View document |
| 7 Feb 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2004 | SECRETARY RESIGNED | View document |
| 12 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |