DIRECT DISTRIBUTION NW LTD

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-14 with no updates

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24/04/2524 April 2025 Micro company accounts made up to 2024-12-31

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24/04/2524 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/02/2518 February 2025 Current accounting period shortened from 2025-12-31 to 2025-03-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-14 with no updates

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04/07/244 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Registered office address changed from Unit G8 Bldg 67 Europa Business Park Bird Hall Lane Cheadle Stockport Cheshire SK3 0XA to 63 Bent Lanes Urmston Manchester M41 8PB on 2022-11-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/07/2114 July 2021 Termination of appointment of Mariusz Adam Bolechowski as a director on 2021-07-13

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with updates

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14/07/2114 July 2021 Cessation of Mariusz Adam Bolechowski as a person with significant control on 2021-07-13

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/08/1718 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/12/1427 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 67 G8 EUROPA BUSINESS PARK, BIRD HALL LANE STOCKPORT CHESHIRE SK3 0XA UNITED KINGDOM

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21/12/1221 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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