CLICK DISTRIBUTION (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Registered office address changed from 2 Monarch Courtyard Salthouse Road Brackmills Industrial Estate Northampton Northants NN4 7BD England to 1a Weddell Way Brackmills Industrial Estate Northampton NN4 7HS on 2025-04-17 |
| 14/10/2414 October 2024 | Satisfaction of charge 066767160004 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 066767160003 in full |
| 10/10/2410 October 2024 | Satisfaction of charge 066767160005 in full |
| 10/10/2410 October 2024 | Satisfaction of charge 066767160006 in full |
| 10/10/2410 October 2024 | Satisfaction of charge 066767160007 in full |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 20/06/2420 June 2024 | Registration of charge 066767160009, created on 2024-06-17 |
| 05/06/245 June 2024 | Registration of charge 066767160008, created on 2024-06-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Purchase of own shares. |
| 08/02/228 February 2022 | Termination of appointment of Mark Hillier as a secretary on 2022-02-03 |
| 08/02/228 February 2022 | Notification of Lewis Mark Hillier as a person with significant control on 2022-02-03 |
| 08/02/228 February 2022 | Cessation of Mark Hillier as a person with significant control on 2022-02-03 |
| 08/02/228 February 2022 | Termination of appointment of Mark Hillier as a director on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR LEWIS MARK HILLIER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1926 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 19 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TG |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 09/01/169 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066767160005 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066767160006 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066767160007 |
| 02/10/152 October 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORTON |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORTON |
| 17/03/1517 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/159 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066767160004 |
| 09/03/159 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066767160003 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PAUL HILLIER / 03/06/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HILLIER / 03/06/2014 |
| 02/09/142 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HILLIER / 02/09/2013 |
| 03/09/133 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/09/1122 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PAUL HILLIER / 19/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HILLIER / 19/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 19 BAXTER GATE LOUGHBOROUGH LE11 1TG ENGLAND |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/09/092 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MR PAUL ANTHONY HORTON |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MR JONATHAN JAMES HORTON |
| 05/12/085 December 2008 | GBP NC 2/1000 04/12/08 |
| 19/08/0819 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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