CAISTOR DISTRIBUTION LIMITED

Company number 02912491 ·

Active

115 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
27 Mar 2026 Director's details changed for Mr Mark Dean Jones on 2025-03-22 · 2 pages View document
10 Feb 2026 Registration of charge 029124910004, created on 2026-02-10 · 15 pages View document
23 Dec 2025 Full accounts made up to 2025-03-31 · 24 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Mar 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
19 Dec 2024 Full accounts made up to 2024-03-31 · 25 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
20 Jan 2024 Registration of charge 029124910003, created on 2024-01-11 · 19 pages View document
12 Jan 2024 Full accounts made up to 2023-03-31 · 24 pages View document
22 Sep 2023 Termination of appointment of Robert John Thomas as a director on 2023-09-22 · 1 page View document
22 Sep 2023 Appointment of Mr Jordan Alexander Kellett as a director on 2023-09-22 · 2 pages View document
19 Apr 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
3 Feb 2023 Audited abridged accounts made up to 2022-03-31 · 11 pages View document
9 Nov 2022 Appointment of Mr Robert John Thomas as a director on 2022-11-09 · 2 pages View document
29 Apr 2022 Registered office address changed from , Efs Global, Pendle House Phoenix Way, Burnley, BB11 5SX, England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 2022-04-29 · 1 page View document
29 Apr 2022 Confirmation statement made on 2022-03-21 with no updates · 3 pages View document
29 Apr 2022 Registered office address changed from , Efs Group Phoenix Way, Burnley, Lancashire, BB11 5SX, England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 2022-04-29 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
19 May 2021 Registered office address changed from , Distribution House North Kelsey Road, Caistor, Market Rasen, Lincolnshire, LN7 6SF to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 2021-05-19 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View document
2 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
10 Sep 2019 08/07/19 STATEMENT OF CAPITAL GBP 75 View document
21 Aug 2019 RETURN OF PURCHASE OF OWN SHARES View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 STATEMENT OF COMPANY'S OBJECTS View document
27 Mar 2019 ADOPT ARTICLES 20/03/2019 View document
19 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Jan 2018 31/03/17 UNAUDITED ABRIDGED View document
22 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Aug 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
1 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / JASON MARRIS / 01/01/2012 View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Apr 2011 CORPORATE SECRETARY APPOINTED STREETS FINANCIAL CONSULTING PLC View document
28 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
28 Apr 2011 APPOINTMENT TERMINATED, SECRETARY BLOW ABBOTT SECRETARIAL SERVICES LIMITED View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Jun 2010 RETURN OF PURCHASE OF OWN SHARES View document
13 May 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MARRIS View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON MARRIS / 21/03/2010 View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MARRIS View document
12 May 2010 27/01/10 STATEMENT OF CAPITAL GBP 161335 View document
27 Jan 2010 APPOINTMENT TERMINATED, SECRETARY CATHERINE MARRIS View document
27 Jan 2010 Registered office address changed from , Jubilee House, North Kelsey Road, Caistor, Lincolnshire, LN7 6SF on 2010-01-27 · 1 page View document
27 Jan 2010 CORPORATE SECRETARY APPOINTED BLOW ABBOTT SECRETARIAL SERVICES LIMITED View document
27 Jan 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM JUBILEE HOUSE NORTH KELSEY ROAD CAISTOR LINCOLNSHIRE LN7 6SF View document
22 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
1 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
6 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
11 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Mar 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
13 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Jul 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
25 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
31 Mar 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
23 Jul 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
24 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
25 Apr 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Mar 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
26 Mar 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS View document
4 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
4 Dec 1998 NC INC ALREADY ADJUSTED 19/11/98 View document
4 Dec 1998 £ NC 100002/200002 19/11/98 View document
26 May 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS View document
19 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
23 Apr 1997 RETURN MADE UP TO 21/03/97; CHANGE OF MEMBERS View document
23 Jan 1997 £ IC 2002/1335 18/10/96 £ SR 667@1=667 View document
9 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
6 Dec 1996 SECRETARY RESIGNED View document
6 Dec 1996 DIRECTOR RESIGNED View document
17 Apr 1996 RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS View document
20 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
13 Apr 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS View document
30 Mar 1995 ADOPT MEM AND ARTS 27/03/95 View document
30 Mar 1995 £ NC 100000/100002 27/03/95 View document
30 Mar 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
3 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1994 SECRETARY RESIGNED View document
21 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document