EASE DISTRIBUTION LTD
Company number 03020051 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-02-09 with updates · 4 pages | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-09 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030200510003 | View document |
| 31 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030200510002 | View document |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM UNIT 1 NORTH CLOSE BUSINESS CENTRE SHORNECLIFFE FOLKESTONE KENT CT20 3UH | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Apr 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSS FULLER / 01/11/2014 | View document |
| 9 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FULLER | View document |
| 5 Aug 2014 | COMPANY NAME CHANGED EDGE ACTION SPORTS EQUIPMENT LIMITED CERTIFICATE ISSUED ON 05/08/14 | View document |
| 5 Aug 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM POINT BREAK, NORTH ROAD SHORNCLIFFE FOLKESTONE KENT CT20 3UH | View document |
| 1 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030200510003 | View document |
| 10 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 20 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030200510002 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 5 Oct 2011 | COMPANY NAME CHANGED NORTH SAILS WINDSURFING UK LIMITED CERTIFICATE ISSUED ON 05/10/11 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Aug 2009 | SECRETARY APPOINTED MR DAVID JOHN FINCH | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN MACNAB | View document |
| 16 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 Feb 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: UNIT 1 NORTH CLOSE BUSINESS PARK SHORNCLIFFE FOLKESTONE KENT CT20 3NH | View document |
| 14 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 15 Feb 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: UNIT 3 NORTH CLOSE BUSINESS PARK SHORNCLIFFE FOLKESTONE KENT CT20 3NH | View document |
| 15 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 26 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 29 Oct 1997 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS | View document |
| 5 Mar 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Mar 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01 | View document |
| 22 Nov 1995 | COMPANY NAME CHANGED WHITE OASIS LIMITED CERTIFICATE ISSUED ON 23/11/95 | View document |
| 29 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 29 Jun 1995 | S252 DISP LAYING ACC 02/06/95 | View document |
| 29 Jun 1995 | S386 DISP APP AUDS 02/06/95 | View document |
| 29 Jun 1995 | S366A DISP HOLDING AGM 02/06/95 | View document |
| 18 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 3 Apr 1995 | DIRECTOR RESIGNED | View document |
| 3 Apr 1995 | SECRETARY RESIGNED | View document |
| 9 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |