CPD DISTRIBUTION PLC

Company number 01540271 · Monitor this company

Active

197 filings

Date	Filing
9 Jun 2026	Confirmation statement made on 2026-06-09 with no updates · 3 pages	View document
18 Mar 2026	Accounts for a dormant company made up to 2025-12-31 · 10 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
9 Jun 2025	Confirmation statement made on 2025-06-09 with no updates · 3 pages	View document
21 May 2025	Accounts for a dormant company made up to 2024-12-31 · 10 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 10 pages	View document
14 Jun 2024	Confirmation statement made on 2024-06-09 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
22 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
13 Jun 2023	Confirmation statement made on 2023-06-09 with no updates · 3 pages	View document
18 Jan 2023	Change of details for Sig Trading Limited as a person with significant control on 2023-01-18 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
1 Feb 2022	Accounts for a dormant company made up to 2020-12-31 · 8 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
15 Jun 2021	Confirmation statement made on 2021-06-09 with no updates · 3 pages	View document
14 Jun 2021	Appointment of Mr Andrew Watkins as a secretary on 2021-06-11 · 2 pages	View document
18 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
4 Jun 2019	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES	View document
23 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018	View document
23 Jul 2018	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018	View document
10 Jul 2018	SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM	View document
10 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER NAPTIN / 29/06/2018	View document
5 Jul 2018	REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW	View document
4 Jun 2018	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES	View document
22 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
5 Jun 2017	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES	View document
2 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Jun 2016	Annual return made up to 4 June 2016 with full list of shareholders	View document
16 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
26 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER NAPTIN / 26/04/2016	View document
4 Jun 2015	Annual return made up to 4 June 2015 with full list of shareholders	View document
30 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 Jun 2014	Annual return made up to 4 June 2014 with full list of shareholders	View document
1 Jul 2013	Annual return made up to 4 June 2013 with full list of shareholders	View document
24 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
17 May 2013	DIRECTOR APPOINTED MR RICHARD CHARLES MONRO	View document
17 May 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID FITZPATRICK	View document
17 May 2013	APPOINTMENT TERMINATED, DIRECTOR CLIVE PERRY	View document
14 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Jun 2012	Annual return made up to 4 June 2012 with full list of shareholders	View document
9 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES	View document
16 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON	View document
9 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CALLAGHAN · 1 page	View document
14 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN ENRIGHT	View document
16 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Jun 2011	Annual return made up to 4 June 2011 with full list of shareholders	View document
25 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011	View document
14 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR COLIN FOTHERINGHAM	View document
4 Jun 2010	Annual return made up to 4 June 2010 with full list of shareholders	View document
27 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009	View document
6 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009	View document
14 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB	View document
14 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
14 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
14 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM	View document
14 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO	View document
14 Oct 2009	SAIL ADDRESS CREATED	View document
14 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
14 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES	View document
14 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
14 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT	View document
14 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI	View document
4 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
4 Jun 2009	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS	View document
30 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS	View document
5 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
4 Jun 2008	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS	View document
17 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
17 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
6 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Jun 2007	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS	View document
28 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
14 Jun 2006	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
19 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
4 Jul 2005	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS	View document
28 Oct 2004	SECRETARY RESIGNED	View document
28 Oct 2004	NEW SECRETARY APPOINTED	View document
9 Aug 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Jul 2004	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS	View document
7 Oct 2003	DIRECTOR RESIGNED	View document
4 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Jul 2003	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS	View document
20 Feb 2003	NEW DIRECTOR APPOINTED	View document
12 Feb 2003	NEW DIRECTOR APPOINTED	View document
12 Feb 2003	NEW DIRECTOR APPOINTED	View document
12 Feb 2003	NEW DIRECTOR APPOINTED	View document
12 Feb 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	NEW DIRECTOR APPOINTED	View document
31 Dec 2002	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
31 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Dec 2002	REREGISTRATION MEMORANDUM AND ARTICLES	View document
31 Dec 2002	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
31 Dec 2002	BALANCE SHEET	View document
31 Dec 2002	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
31 Dec 2002	AUDITORS' STATEMENT	View document
31 Dec 2002	AUDITORS' REPORT	View document
27 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
27 Oct 2002	DIRECTOR RESIGNED	View document
30 Aug 2002	NEW DIRECTOR APPOINTED	View document
15 Aug 2002	AUDITOR'S RESIGNATION	View document
6 Jul 2002	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS	View document
16 Jan 2002	DIRECTOR RESIGNED	View document
16 Jan 2002	NEW DIRECTOR APPOINTED	View document
16 Jan 2002	DIRECTOR RESIGNED	View document
13 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
9 Jul 2001	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Aug 2000	LOCATION OF REGISTER OF MEMBERS	View document
30 Jun 2000	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS	View document
22 Dec 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Jul 1999	RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS	View document
28 Jul 1998	NEW DIRECTOR APPOINTED	View document
28 Jul 1998	DIRECTOR RESIGNED	View document
28 Jul 1998	NEW DIRECTOR APPOINTED	View document
28 Jul 1998	DIRECTOR RESIGNED	View document
28 Jul 1998	DIRECTOR RESIGNED	View document
25 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Jul 1998	RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS	View document
2 Apr 1998	COMPANY NAME CHANGED LAMDEC BOARDS LIMITED CERTIFICATE ISSUED ON 02/04/98	View document
26 Feb 1998	AUDITOR'S RESIGNATION	View document
15 Sep 1997	NEW SECRETARY APPOINTED	View document
3 Sep 1997	SECRETARY RESIGNED	View document
3 Sep 1997	DIRECTOR RESIGNED	View document
29 Aug 1997	REGISTERED OFFICE CHANGED ON 29/08/97 FROM: DEAN HOUSE DEAN STREET BIRMINGHAM B5 4SL	View document
12 Jun 1997	RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS	View document
12 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Oct 1996	AUDITOR'S RESIGNATION	View document
15 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Jun 1996	RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS	View document
19 May 1996	DIRECTOR RESIGNED	View document
8 May 1996	DIRECTOR RESIGNED	View document
3 Feb 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 1996	NEW DIRECTOR APPOINTED	View document
22 Sep 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
5 Sep 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 1995	RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS	View document
26 Jul 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
26 Jul 1995	DIRECTOR RESIGNED	View document
26 Jul 1995	DIRECTOR RESIGNED	View document
11 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 May 1995	NEW DIRECTOR APPOINTED	View document
9 May 1995	NEW DIRECTOR APPOINTED	View document
9 May 1995	REGISTERED OFFICE CHANGED ON 09/05/95 FROM: PARKROSE INDUSTRIAL ESTATE MIDDLEMORE ROAD SMETHWICK WEST MIDLANDS B66 2DR	View document
6 Apr 1995	£ NC 50000/100000 30/03/95	View document
6 Apr 1995	NC INC ALREADY ADJUSTED 30/03/95	View document
6 Apr 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/95	View document
6 Apr 1995	VARYING SHARE RIGHTS AND NAMES 30/03/95	View document
6 Apr 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95	View document
6 Apr 1995	CONVE 30/03/95	View document
6 Apr 1995	ALTER MEM AND ARTS 30/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
3 Aug 1994	RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS	View document
22 Jul 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
9 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Oct 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
30 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 1993	RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS	View document
28 Sep 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
8 Sep 1992	RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS	View document
17 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jun 1992	NEW DIRECTOR APPOINTED	View document
11 May 1992	DIRECTOR RESIGNED	View document
4 Jan 1992	NEW DIRECTOR APPOINTED	View document
4 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Nov 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
6 Aug 1991	RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS	View document
13 Dec 1990	DIRECTOR RESIGNED	View document
12 Nov 1990	REGISTERED OFFICE CHANGED ON 12/11/90 FROM: HOWARD ST HILL TOP WEST BROMWICH WEST MIDLANDS B7O 0ST	View document
12 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Nov 1990	RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS	View document
6 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 1989	RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS	View document
1 Sep 1989	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88	View document
15 Jul 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1988	RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS	View document
30 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
2 Oct 1987	RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS	View document
2 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
27 Jan 1987	REGISTERED OFFICE CHANGED ON 27/01/87 FROM: HOWARD STREET HILL TOP WEST BROMWICH WEST MIDLANDS B70 0ST	View document
27 Jan 1987	NEW DIRECTOR APPOINTED	View document
20 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 1986	REGISTERED OFFICE CHANGED ON 15/08/86 FROM: UNIT NO 95 SIDDONS FACTORY ESTATE HOWARD ST HILL TOP WEST BROMWICH WEST MIDLANDS	View document
4 Jun 1986	RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS	View document
4 Jun 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document