CENTRE POINT DISTRIBUTION LIMITED

Company number 03858535 ·

Active

95 filings

Date Filing
17 Nov 2025 Micro company accounts made up to 2025-02-28 · 5 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
22 Oct 2024 Director's details changed for Mr Ian Robert Pedrick on 2024-07-06 · 2 pages View document
22 Oct 2024 Change of details for Mr Ian Robert Pedrick as a person with significant control on 2024-07-06 · 2 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
16 Jul 2024 Micro company accounts made up to 2024-02-29 · 5 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
27 Jun 2023 Micro company accounts made up to 2023-02-28 · 5 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
31 Oct 2022 Micro company accounts made up to 2022-02-28 · 5 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
22 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
9 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
20 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
17 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PEDRICK / 15/10/2018 View document
17 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT PEDRICK / 15/10/2018 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
17 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK PEDRICK / 15/10/2018 View document
17 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
19 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK PEDRICK / 30/09/2017 View document
19 Oct 2017 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK PEDRICK / 30/09/2017 View document
23 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
3 Nov 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 5 LAMMAS CLOSE ORLINGBURY KETTERING NORTHAMPTONSHIRE NN14 1JJ View document
3 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
2 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PEDRICK / 13/10/2016 View document
2 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK PEDRICK / 13/10/2016 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
21 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
21 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PEDRICK / 01/10/2015 View document
21 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PEDRICK / 01/10/2015 View document
21 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK PEDRICK / 01/10/2015 View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
22 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
18 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
1 Nov 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
17 Dec 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
22 Nov 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM UNIT 11 REGENT PARK BOOTH DRIVE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6GR View document
22 Nov 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
19 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders · 7 pages View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
28 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
28 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
28 Oct 2009 SAIL ADDRESS CREATED View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK PEDRICK / 01/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PEDRICK / 01/10/2009 · 2 pages View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANK PEDRICK / 01/10/2009 View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
29 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
5 Nov 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
20 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
2 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
13 Oct 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
17 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
5 Oct 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
19 Jul 2004 NEW SECRETARY APPOINTED View document
19 Jul 2004 SECRETARY RESIGNED View document
19 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
29 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
19 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
25 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
9 Oct 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
19 Jul 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: UNIT 54 LEYLAND TRADING ESTATE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1RS View document
30 Apr 2002 COMPANY NAME CHANGED PEDRICK MARKETING SERVICES LIMIT ED CERTIFICATE ISSUED ON 30/04/02 View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
26 Oct 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
23 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
18 Oct 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS View document
13 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 28/02/00 View document
13 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 View document
18 Oct 1999 DIRECTOR RESIGNED View document
18 Oct 1999 SECRETARY RESIGNED View document
15 Oct 1999 NEW SECRETARY APPOINTED View document
15 Oct 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
13 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document