CLF DISTRIBUTION LIMITED
Company number 03561973 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Jul 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 8 Jul 2026 | Resolutions · 2 pages | View document |
| 23 Jun 2026 | Registered office address changed from 210 Mauretania Road Nursling Industrial Estate Southampton Hampshire SO16 0YS to Unit 3, Quest 271 Test Lane Southampton SO16 9SD on 2026-06-23 · 1 page | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 4 pages | View document |
| 29 May 2026 | Resolutions · 2 pages | View document |
| 29 May 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 28 May 2026 | Sub-division of shares on 2026-05-03 · 6 pages | View document |
| 27 May 2026 | Statement of capital following an allotment of shares on 2026-05-03 · 3 pages | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 4 pages | View document |
| 27 May 2025 | Cancellation of shares. Statement of capital on 2025-05-16 · 4 pages | View document |
| 27 May 2025 | Purchase of own shares. · 4 pages | View document |
| 15 Jan 2025 | Termination of appointment of Paul Richard Tate as a director on 2025-01-10 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with updates · 4 pages | View document |
| 8 May 2024 | Satisfaction of charge 035619730011 in full · 1 page | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 4 pages | View document |
| 24 Jan 2024 | Termination of appointment of Robin Gray Holiday as a secretary on 2024-01-24 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Director's details changed for Mr Logan Holiday on 2023-12-01 · 2 pages | View document |
| 4 Dec 2023 | Director's details changed for Mr Robin Gray Holiday on 2023-12-01 · 2 pages | View document |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 25 Aug 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 25 Aug 2023 | Resolutions | View document |
| 25 Aug 2023 | Resolutions · 1 page | View document |
| 16 Aug 2023 | Change of details for Clf Distribution & Partners Limited as a person with significant control on 2023-01-17 · 2 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-07-30 with updates · 4 pages | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-01-17 · 3 pages | View document |
| 26 Apr 2022 | Registration of charge 035619730010, created on 2022-04-19 · 13 pages | View document |
| 24 Feb 2022 | Registration of charge 035619730007, created on 2022-02-24 · 16 pages | View document |
| 24 Feb 2022 | Satisfaction of charge 035619730005 in full · 1 page | View document |
| 5 Jan 2022 | Cessation of Robin Gray Holiday as a person with significant control on 2021-12-17 · 1 page | View document |
| 5 Jan 2022 | Notification of Clf Distribution & Partners Limited as a person with significant control on 2021-12-17 · 2 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-30 with updates · 4 pages | View document |
| 13 Jun 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 24 Jun 2020 | DIRECTOR APPOINTED MR PAUL RICHARD TATE | View document |
| 15 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 9 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SIEG-HOGG | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR WOLFGANG SIEG-HOGG | View document |
| 20 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 11 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035619730006 | View document |
| 2 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 1 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 24 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Oct 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 17 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONGHURST | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 12 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 8 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 22 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jan 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 107.88 | View document |
| 13 Jan 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Nov 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 111.35 | View document |
| 14 Nov 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Nov 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Nov 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 112.35 | View document |
| 16 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 7 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 4 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 May 2013 | SECRETARY APPOINTED MR ROBIN GRAY HOLIDAY | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, SECRETARY FIONA NELMES | View document |
| 2 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035619730006 | View document |
| 26 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035619730005 | View document |
| 4 Apr 2013 | ADOPT ARTICLES 07/12/2012 | View document |
| 6 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 20 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA GUY / 28/07/2012 | View document |
| 29 Jun 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 113.35 | View document |
| 22 Jun 2012 | SUB-DIVISION 30/04/12 | View document |
| 31 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 16 PARKERS CLOSE DOWNTON BUSINESS CENTRE DOWNTON WILTSHIRE SP5 3RB | View document |
| 19 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MRS SANDRA SAMPSON · 2 pages | View document |
| 15 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders · 5 pages | View document |
| 16 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 · 27 pages | View document |
| 23 Dec 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 22 Dec 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MALCOLM LONGHURST / 01/05/2010 · 2 pages | View document |
| 9 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HOLIDAY / 02/02/2010 | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA GUY / 25/11/2009 | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOLIDAY / 11/06/1998 | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LONGHURST / 11/04/2007 | View document |
| 12 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | CURREXT FROM 31/05/2009 TO 31/10/2009 | View document |
| 16 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | View document |
| 15 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOLIDAY / 16/09/2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 7 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2007 | SECRETARY RESIGNED | View document |
| 13 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2007 | SECRETARY RESIGNED | View document |
| 24 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU | View document |
| 15 Jun 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Sep 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 1 SCOTTS CLOSE, DOWNTON BUSINESS CENTRE, BATTEN ROAD DOWNTON SALISBURY SP5 3RA | View document |
| 5 Aug 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | NC INC ALREADY ADJUSTED 15/10/02 | View document |
| 25 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 25 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 27 Sep 2000 | COMPANY NAME CHANGED AST SPORTS SCIENCE UK LIMITED CERTIFICATE ISSUED ON 28/09/00 | View document |
| 14 Aug 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX | View document |
| 30 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | View document |
| 14 May 1998 | SECRETARY RESIGNED | View document |
| 14 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 14 May 1998 | DIRECTOR RESIGNED | View document |
| 14 May 1998 | NEW SECRETARY APPOINTED | View document |
| 12 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |