DIBS DISTRIBUTION LIMITED

Company number 02191902 ·

Active

126 filings

Date Filing
15 Sep 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
8 Jun 2026 Director's details changed for Mr David James Payne on 2026-06-08 · 2 pages View document
8 Jun 2026 Director's details changed for Mr Robert Edward Payne on 2026-06-08 · 2 pages View document
17 Sep 2025 Full accounts made up to 2025-03-31 · 30 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Oct 2024 Purchase of own shares. · 4 pages View document
16 Oct 2024 Cancellation of shares. Statement of capital on 2024-09-13 · 4 pages View document
6 Aug 2024 Full accounts made up to 2024-03-31 · 28 pages View document
19 Jul 2024 Termination of appointment of Kelly James Payne as a director on 2024-05-29 · 1 page View document
18 Jul 2024 Confirmation statement made on 2024-07-08 with updates · 4 pages View document
2 Jul 2024 Purchase of own shares. · 4 pages View document
2 Jul 2024 Cancellation of shares. Statement of capital on 2024-05-29 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Nov 2023 Full accounts made up to 2023-03-31 · 29 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Jan 2023 Full accounts made up to 2022-03-31 · 32 pages View document
14 Oct 2021 Full accounts made up to 2021-03-31 · 28 pages View document
9 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES View document
4 Feb 2020 29/01/20 STATEMENT OF CAPITAL GBP 900.00 View document
25 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
27 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
21 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
26 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / KELLY JAMES PAYNE / 14/01/2018 View document
26 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY PAYNE / 14/01/2018 View document
26 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY PAYNE View document
26 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PAYNE / 14/01/2018 View document
26 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / BARRY KENNETH PAYNE / 14/01/2018 View document
26 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PAYNE / 14/01/2018 View document
26 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / JASON BARRY PAYNE / 14/01/2018 View document
4 Jan 2018 DIRECTOR APPOINTED MR DAVID JAMES PAYNE View document
7 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
15 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
8 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
12 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
29 Jun 2015 DIRECTOR APPOINTED MR TOBY PAYNE View document
9 Jun 2015 DIRECTOR APPOINTED MR ROBERT EDWARD PAYNE View document
8 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR LEE PAYNE View document
12 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
6 May 2015 01/12/14 STATEMENT OF CAPITAL GBP 975.00 View document
6 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
6 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR IAN PAYNE View document
7 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
4 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
5 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
17 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
12 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
22 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
28 Sep 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 View document
20 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
4 Aug 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE JASON PAYNE / 31/05/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELLY JAMES PAYNE / 31/05/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PAYNE / 30/05/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH PAYNE / 31/05/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY KENNETH PAYNE / 31/05/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON BARRY PAYNE / 31/05/2010 View document
11 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
31 Jan 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
18 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
28 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
25 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
11 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PAYNE / 01/01/2008 View document
11 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
18 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Jul 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
31 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
9 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
1 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jul 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Jul 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
1 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
24 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
16 Feb 2001 £ NC 150/100000 29/01 View document
15 Feb 2001 NC INC ALREADY ADJUSTED 29/01/01 View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
30 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
10 Feb 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 431 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 0BY View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
13 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Jun 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
22 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
18 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
2 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
28 Jun 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
7 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
5 Jun 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
29 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
12 Dec 1994 REGISTERED OFFICE CHANGED ON 12/12/94 FROM: 270 HARROW ROAD LONDON W2 View document
30 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jul 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
15 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
8 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
1 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
28 Jul 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
5 May 1992 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
14 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
3 Oct 1991 REGISTERED OFFICE CHANGED ON 03/10/91 FROM: 171 BALLARDS LANE FINCHLEY LONDON N3 1LP View document
12 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
3 Apr 1991 COMPANY NAME CHANGED DIB'S CHICKEN DISTRIBUTORS LIMIT ED CERTIFICATE ISSUED ON 04/04/91 View document
23 Mar 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/91 View document
30 Jul 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
27 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
23 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document