DLM DISTRIBUTION LIMITED
Company number 06747223 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 19 Mar 2026 | Director's details changed for Stephen Eric Dallaway on 2026-03-18 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Stephen Eric Dallaway on 2026-03-18 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Mrs Barbara Dallaway on 2026-03-18 · 2 pages | View document |
| 7 Jan 2026 | Cessation of Martyn Stephen Dallaway as a person with significant control on 2025-12-17 · 1 page | View document |
| 7 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Jan 2026 | Cessation of Stephen Eric Dallaway as a person with significant control on 2025-12-17 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 22 Aug 2025 | Registration of charge 067472230006, created on 2025-08-22 · 20 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 067472230002 in full · 1 page | View document |
| 17 Jul 2024 | Satisfaction of charge 067472230003 in full · 1 page | View document |
| 5 Jul 2024 | Registration of charge 067472230004, created on 2024-07-05 · 13 pages | View document |
| 5 Jul 2024 | Registration of charge 067472230005, created on 2024-07-05 · 19 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 5 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MRS ALISON DALLAWAY | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MRS BARBARA DALLAWAY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 15 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Nov 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM C/O WILKES ASSOCIATES LTD 483 BIRMINGHAM ROAD MARLBROOK BROMSGROVE WORCESTERSHIRE B61 0HZ | View document |
| 18 Nov 2019 | Registered office address changed from , C/O Wilkes Associates Ltd 483 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B61 0HZ to 88 Kettles Wood Drive Birmingham B32 3DB on 2019-11-18 · 1 page | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 20 Mar 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN STEPHEN DALLAWAY / 02/11/2017 | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN STEPHEN DALLAWAY / 02/11/2017 | View document |
| 15 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ERIC DALLAWAY / 02/11/2017 | View document |
| 15 Mar 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 27 Feb 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Dec 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 2 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067472230003 | View document |
| 1 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067472230002 | View document |
| 16 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC DALLAWAY / 01/11/2011 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN STEPHEN DALLAWAY / 01/11/2011 | View document |
| 22 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2010 | 12/11/10 NO CHANGES | View document |
| 29 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 24 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Dec 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 12 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |