FAST FORWARD DISTRIBUTION LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 05/03/255 March 2025 | Termination of appointment of Paul Edward Elson as a director on 2025-03-01 |
| 05/12/245 December 2024 | Termination of appointment of Malcolm Leslie Hurlin as a director on 2024-12-01 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 05/07/245 July 2024 | Appointment of Mr Baljinder Kumar Bandha as a director on 2024-07-01 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Michelle Louise Roder as a secretary on 2023-12-08 |
| 04/09/234 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 20/10/2220 October 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 25/03/2025 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 18/07/1918 July 2019 | SAIL ADDRESS CREATED |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 18/07/1918 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BROOKS |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR PAUL EDWARD ELSON |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034070790001 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR CLIVE BROOKS |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HENNESS |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALLETLINE LOGISTICS LIMITED |
| 07/01/197 January 2019 | CESSATION OF MARK FREDERICK HENNESS AS A PSC |
| 07/01/197 January 2019 | CESSATION OF ANNE HENNESS AS A PSC |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR MARK JOHN MCCOLL |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANNE HENNESS |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR GRAHAM LEITCH |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR GLENN BAKER |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM UNIT 19 STRADEY BUSINESS PARK LLANGENNECH LLANELLI SA14 8YP |
| 07/01/197 January 2019 | PREVSHO FROM 31/07/2018 TO 30/06/2018 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE HENNESS |
| 25/10/1825 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 10/01/1810 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FREDERICK HENNESS |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE HENNESS |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/06/1526 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/06/1326 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM DISTRIBUTION HOUSE CAPEL HENDRE INDUSTRIAL ESTATE, AMMANFORD DYFED SA18 3SJ |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/06/1226 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HENNESS / 28/02/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK HENNESS / 28/02/2011 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE HENNESS / 28/02/2011 |
| 27/06/1127 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/06/1028 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HENNESS / 24/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LESLIE HURLIN / 24/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK HENNESS / 24/06/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENNESS / 16/11/2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE HENNESS / 16/11/2008 |
| 24/06/0924 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE HENNESS / 16/11/2008 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE HENNESS / 05/04/2008 |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE HENNESS / 05/04/2008 |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENNESS / 05/04/2008 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | AUDITOR'S RESIGNATION |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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