FAST FORWARD DISTRIBUTION LTD.

Company number 03407079 ·

Active

102 filings

Date Filing
10 Jul 2026 Accounts for a small company made up to 2025-12-31 · 13 pages View document
3 Jul 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
22 Jul 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
5 Mar 2025 Termination of appointment of Paul Edward Elson as a director on 2025-03-01 · 1 page View document
5 Dec 2024 Termination of appointment of Malcolm Leslie Hurlin as a director on 2024-12-01 · 1 page View document
30 Jul 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
5 Jul 2024 Appointment of Mr Baljinder Kumar Bandha as a director on 2024-07-01 · 2 pages View document
24 Jun 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
10 Jan 2024 Termination of appointment of Michelle Louise Roder as a secretary on 2023-12-08 · 1 page View document
4 Sep 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
20 Oct 2022 Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page View document
28 Jun 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
15 Jun 2021 Accounts for a small company made up to 2020-06-30 · 14 pages View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES View document
25 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View document
18 Jul 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
18 Jul 2019 SAIL ADDRESS CREATED View document
30 May 2019 APPOINTMENT TERMINATED, DIRECTOR CLIVE BROOKS View document
7 May 2019 DIRECTOR APPOINTED MR PAUL EDWARD ELSON View document
21 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034070790001 View document
21 Jan 2019 DIRECTOR APPOINTED MR CLIVE BROOKS View document
7 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALLETLINE LOGISTICS LIMITED View document
7 Jan 2019 APPOINTMENT TERMINATED, SECRETARY ANNE HENNESS View document
7 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HENNESS View document
7 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE HENNESS View document
7 Jan 2019 CESSATION OF ANNE HENNESS AS A PSC View document
7 Jan 2019 CESSATION OF MARK FREDERICK HENNESS AS A PSC View document
7 Jan 2019 SECRETARY APPOINTED MR MARK JOHN MCCOLL View document
7 Jan 2019 PREVSHO FROM 31/07/2018 TO 30/06/2018 View document
7 Jan 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM UNIT 19 STRADEY BUSINESS PARK LLANGENNECH LLANELLI SA14 8YP View document
7 Jan 2019 DIRECTOR APPOINTED MR GLENN BAKER View document
7 Jan 2019 DIRECTOR APPOINTED MR GRAHAM LEITCH View document
25 Oct 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
10 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FREDERICK HENNESS View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE HENNESS View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
10 Feb 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
8 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
26 Jun 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
24 Jun 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
15 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM DISTRIBUTION HOUSE CAPEL HENDRE INDUSTRIAL ESTATE, AMMANFORD DYFED SA18 3SJ View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
26 Jun 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE HENNESS / 28/02/2011 View document
27 Jun 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK HENNESS / 28/02/2011 View document
27 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HENNESS / 28/02/2011 View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
28 Jun 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LESLIE HURLIN / 24/06/2010 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HENNESS / 24/06/2010 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK HENNESS / 24/06/2010 View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HENNESS / 16/11/2008 View document
24 Jun 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
24 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE HENNESS / 16/11/2008 View document
24 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE HENNESS / 16/11/2008 View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
11 Aug 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
18 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE HENNESS / 05/04/2008 View document
18 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE HENNESS / 05/04/2008 View document
18 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK HENNESS / 05/04/2008 View document
22 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
28 Jun 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
27 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
27 Jun 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
30 Jun 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
8 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
27 Jul 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
16 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
22 Jul 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
27 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
29 Jul 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS View document
13 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
12 Jul 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS View document
24 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
9 Aug 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS View document
28 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
22 Jul 1999 RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS View document
27 Apr 1999 AUDITOR'S RESIGNATION View document
9 Mar 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
14 Jan 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1998 RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS View document
25 Jul 1997 SECRETARY RESIGNED View document
22 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document