DBD DISTRIBUTION LIMITED
Company number 02465079 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Full accounts made up to 2025-12-31 · 38 pages | View document |
| 30 Apr 2026 | Director's details changed for Mrs Jody Linda Joan Charles on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Director's details changed for Mrs Christine Sarah Crouch on 2026-04-30 · 2 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Jul 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 8 Apr 2025 | Resolutions · 1 page | View document |
| 8 Apr 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 1 Apr 2025 | Registration of charge 024650790015, created on 2025-03-28 · 30 pages | View document |
| 28 Mar 2025 | Termination of appointment of Neil Harvey as a director on 2025-03-28 · 1 page | View document |
| 28 Mar 2025 | Appointment of Mrs Jody Linda Joan Charles as a director on 2025-03-28 · 2 pages | View document |
| 18 Mar 2025 | Satisfaction of charge 024650790014 in full · 1 page | View document |
| 17 Mar 2025 | Satisfaction of charge 7 in full · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 23 Jan 2025 | Director's details changed for Mr Alexander Andrew Firth-Bernard on 2025-01-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jul 2024 | Termination of appointment of John Martin Appleyard as a director on 2024-07-17 · 1 page | View document |
| 5 Jul 2024 | Termination of appointment of Michael William Power as a director on 2024-07-04 · 1 page | View document |
| 4 Jul 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Jun 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Appointment of Mr Michael William Power as a director on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Mrs Christine Sarah Crouch on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Samuel David Firth-Bernard on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr John Martin Appleyard on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Alexander Andrew Firth-Bernard on 2022-10-01 · 2 pages | View document |
| 29 Jan 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 18 Jan 2022 | Director's details changed for Dr Samuel David Firth-Bernard on 2022-01-05 · 2 pages | View document |
| 18 Jan 2022 | Director's details changed for Mr Neil Harvey on 2022-01-05 · 2 pages | View document |
| 18 Jan 2022 | Appointment of Mr Alexander Andrew Firth-Bernard as a director on 2022-01-05 · 2 pages | View document |
| 18 Jan 2022 | Appointment of Mrs Christine Sarah Crouch as a director on 2022-01-05 · 2 pages | View document |
| 17 Dec 2021 | Registration of charge 024650790014, created on 2021-12-02 · 16 pages | View document |
| 28 Oct 2021 | Satisfaction of charge 024650790012 in full · 1 page | View document |
| 28 Oct 2021 | Satisfaction of charge 024650790008 in full · 1 page | View document |
| 28 Oct 2021 | Satisfaction of charge 024650790010 in full · 1 page | View document |
| 28 Oct 2021 | Satisfaction of charge 024650790011 in full · 1 page | View document |
| 28 Oct 2021 | Satisfaction of charge 024650790009 in full · 1 page | View document |
| 28 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 30 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | View document |
| 30 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TAYLOR | View document |
| 7 Feb 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM BOUNDARY PARK BOUNDARY WAY HEMEL HEMPSTEAD HERTS HP2 7GE | View document |
| 1 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 5 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024650790013 | View document |
| 13 Mar 2018 | SECRETARY APPOINTED MR MICHAEL GEOFFREY TAYLOR | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNARD | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT BARNARD | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY TAYLOR | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 21 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 13 May 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 | View document |
| 29 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR JOHN MARTIN APPLEYARD | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024650790012 | View document |
| 9 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024650790011 | View document |
| 9 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024650790010 | View document |
| 8 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024650790009 | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 | View document |
| 2 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024650790008 | View document |
| 30 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARNARD / 01/01/2015 | View document |
| 30 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 21 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID FIRTH-BERNARD / 01/01/2014 | View document |
| 28 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BARNARD / 01/01/2014 | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARNARD / 01/01/2014 | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY / 01/01/2014 | View document |
| 28 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR NEIL HARVEY | View document |
| 12 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 11 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'MAHONY | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIRTH BERNARD | View document |
| 14 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Mar 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW FIRTH BERNARD / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN TURNER / 11/03/2010 · 2 pages | View document |
| 11 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID FIRTH-BERNARD / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARNARD / 11/03/2010 | View document |
| 3 Mar 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 18 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL FIRTH-BERNARD / 20/11/2008 | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'MAHONY / 21/12/2007 | View document |
| 24 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 20 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: UNIT A VENTURA PARK OLD PARKBURY LANE COLNEY STREET ST ALBANS HERTS AL2 2DB | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: BOUNDARY PARK BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7GE | View document |
| 15 Dec 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 17 BRICK KNOLL PARK ASHLEY ROAD ST. ALBANS HERTFORDSHIRE AL1 5UG | View document |
| 3 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 3 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | View document |
| 3 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | £ IC 600/400 12/04/02 £ SR 200@1=200 | View document |
| 23 Apr 2002 | DIRECTOR RESIGNED | View document |
| 23 Apr 2002 | PURCHASE OF SHARES 12/04/02 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 | View document |
| 20 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | View document |
| 30 Jan 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 20 Jul 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 9 Feb 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 6 SUTHERLAND COURT BROWNFIELDS WELWYN GARDEN CITY HERTS AL7 1BJ | View document |
| 9 Feb 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS | 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 |
| 14 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 1 Feb 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 19 Jun 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: 6 SUTHERLAND COURT BROWNFIELDS WELWYN GARDEN CITY HERTS,AL7 1AN | View document |
| 31 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 9 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS | View document |
| 30 Apr 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 5 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |