DISTRIBUTOR LIMITED

Company number 04719480 ·

Active

81 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-03 with updates · 5 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
23 Sep 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
15 Jul 2025 Confirmation statement made on 2025-07-03 with updates · 4 pages View document
8 Apr 2025 Notification of Survival of the Fittest Limited as a person with significant control on 2024-06-28 · 2 pages View document
8 Apr 2025 Second filing of Confirmation Statement dated 2024-07-03 · 3 pages View document
8 Apr 2025 Cessation of Phillip Charles Lidgerton as a person with significant control on 2024-06-28 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Accounts for a small company made up to 2024-03-31 · 8 pages View document
3 Jul 2024 Notification of Phillip Charles Lidgerton as a person with significant control on 2024-06-28 · 2 pages View document
3 Jul 2024 Director's details changed for Mr Phillip Charles Lidgerton on 2024-07-03 · 2 pages View document
3 Jul 2024 Confirmation statement made on 2024-07-03 with updates · 5 pages View document
3 Jul 2024 Cessation of Survival of the Fittest Limited as a person with significant control on 2024-06-28 · 1 page View document
8 May 2024 Confirmation statement made on 2024-04-24 with updates · 4 pages View document
18 Apr 2024 Termination of appointment of Pamela Jill Joyce as a secretary on 2024-04-18 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Mar 2024 Notification of Survival of the Fittest Limited as a person with significant control on 2023-04-25 · 2 pages View document
6 Mar 2024 Cessation of Phillip Charles Lidgerton as a person with significant control on 2023-04-25 · 1 page View document
21 Dec 2023 Accounts for a small company made up to 2023-03-31 · 8 pages View document
22 May 2023 Secretary's details changed for Pamela Jill Joyce on 2023-05-22 · 1 page View document
22 May 2023 Director's details changed for Mr Phillip Charles Lidgerton on 2023-05-22 · 2 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-24 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to Unit 1 the Pavilions Ruscombe Business Park Reading Berkshire RG109NN on 2023-03-20 · 1 page View document
22 Dec 2022 Accounts for a small company made up to 2022-03-31 · 8 pages View document
5 May 2022 Confirmation statement made on 2022-04-24 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Accounts for a small company made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JILL JOYCE / 31/05/2017 View document
31 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES LIDGERTON / 31/05/2017 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Jan 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM RG41 2GY UNITED KINGDOM View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Jun 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 5 CURFEW YARD THAMES STREET WINDSOR SL4 1SN View document
16 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 May 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
2 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
12 May 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CHARLES LIDGERTON / 01/04/2010 View document
9 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
17 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
8 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
25 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
31 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Mar 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
25 Feb 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
22 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
18 Jun 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
6 May 2004 REGISTERED OFFICE CHANGED ON 06/05/04 FROM: GORE ROAD SLOUGH SL1 8AB View document
29 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2003 SECRETARY RESIGNED View document
1 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document