CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | Audit exemption subsidiary accounts made up to 2024-04-27 |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | |
| 07/02/247 February 2024 | |
| 07/02/247 February 2024 | |
| 07/02/247 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-29 |
| 07/02/247 February 2024 | |
| 03/02/243 February 2024 | |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 15/02/2315 February 2023 | |
| 15/02/2315 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | |
| 16/04/1516 April 2015 | CURREXT FROM 31/03/2015 TO 30/04/2015 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE BEGON |
| 14/04/1514 April 2015 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 12/11/1412 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEMBRIDGE |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/11/1313 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW SUNDERLAND |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR ANDREW KEITH SUNDERLAND |
| 26/06/1326 June 2013 | SECRETARY APPOINTED MS JULIE BEGON |
| 25/10/1225 October 2012 | COMPANY NAME CHANGED CONNECTED WORLD SERVICE LIMITED CERTIFICATE ISSUED ON 25/10/12 |
| 22/10/1222 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | COMPANY NAME CHANGED BEST BUY EUROPE LIMITED CERTIFICATE ISSUED ON 12/09/12 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR MARCUS ROY |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN KENYON |
| 18/10/1118 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR IAN PETER KENYON |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | COMPANY NAME CHANGED CELLCOM LIMITED CERTIFICATE ISSUED ON 22/07/10 |
| 22/07/1022 July 2010 | CHANGE OF NAME 14/07/2010 |
| 22/07/1022 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1011 March 2010 | SECRETARY APPOINTED ANDREW KEITH SUNDERLAND |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 08/03/108 March 2010 | DIRECTOR APPOINTED FIONA CATHERINE BEMBRIDGE |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED TIMOTHY SIMON MORRIS |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE |
| 20/10/0920 October 2009 | SECRETARY APPOINTED SHAMIM KAZENEH |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORRIS |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: G OFFICE CHANGED 16/06/04 NORTH ACTON BUSINESS PARK WALES FARM ROAD ACTON LONDON W3 6RS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 12/11/0212 November 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 06/11/026 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0214 August 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 09/07/029 July 2002 | FIRST GAZETTE |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: G OFFICE CHANGED 25/10/01 DENMARK HOUSE THE BROADWAY WEST HENDON LONDON NW9 7HZ |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 28/09/00; NO CHANGE OF MEMBERS |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | ALTER MEM AND ARTS 30/03/92 |
| 04/02/924 February 1992 | DIVISION OF SHS 20/01/92 |
| 04/02/924 February 1992 | � SR 400000@1 28/02/91 |
| 18/10/9118 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 27/10/8927 October 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: G OFFICE CHANGED 05/07/89 SUTHERLAND HOUSE 70-78 THE BROADWAY LONDON NW9 7BT |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED |
| 20/02/8920 February 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 07/12/847 December 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/84 |
| 13/09/8413 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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