D2D DISTRIBUTION LIMITED
Company number 05179625 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Cessation of Rachel Legroux as a person with significant control on 2017-07-06 · 1 page | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 9 Jan 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 20 Jun 2024 | Registered office address changed from 1 Hillside Gardens London E17 3RH England to C/O Ztk Tax Advisory Suite 1, Ideas House 18 Eastwood Close London E18 1BY on 2024-06-20 · 1 page | View document |
| 23 Apr 2024 | Registered office address changed from Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL United Kingdom to 1 Hillside Gardens London E17 3RH on 2024-04-23 · 1 page | View document |
| 23 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 15 Jan 2024 | Registered office address changed from C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL on 2024-01-15 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 10 Jan 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Jan 2022 | Micro company accounts made up to 2021-07-31 · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 12 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MS RACHEL LEGROUX / 01/01/2020 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 22 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LEGROUX / 01/01/2020 | View document |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Oct 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY FAITH FISHER | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LEGROUX | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 13 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM LONDON TAX BUREAU 142 BROADHURST GARDENS LONDON NW6 3BH UNITED KINGDOM | View document |
| 22 Aug 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 11 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM LONDON TAX BUREAU 142 BROADHURST GARDENS LONDON NW6 3BH UNITED KINGDOM | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM HEDGEROW QUILL HALL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6LU UNITED KINGDOM | View document |
| 23 Aug 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LEGROUX / 01/10/2009 | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM COLLEGE HOUSE 4A NEW COLLEGE PARAGE FINCHLEY ROAD LONDON NW3 5EP | View document |
| 1 Sep 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 105 ST PETER'S STREET ST ALBANS HERTS AL1 3EJ | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | SECRETARY RESIGNED | View document |
| 27 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | S369(4) SHT NOTICE MEET 14/07/04 | View document |
| 27 Jul 2004 | S80A AUTH TO ALLOT SEC 14/07/04 | View document |
| 14 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |