FDL DISTRIBUTION LIMITED
Company number 05526355 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Director's details changed for Mr Christophe Pascal Bouvet on 2026-08-19 · 2 pages | View document |
| 19 Aug 2026 | Secretary's details changed for Tyburn Secretaries Limited on 2026-08-19 · 1 page | View document |
| 19 Aug 2026 | Registered office address changed from First Floor, 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-19 · 1 page | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-07-12 with updates · 4 pages | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Sep 2025 | Cessation of Gerard, Vincent, Joseph, Marie, Caruana as a person with significant control on 2024-09-30 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 4 pages | View document |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 4 pages | View document |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-23 with updates · 4 pages | View document |
| 25 Jul 2023 | Director's details changed for Mr Christophe Pascal Bouvet on 2022-07-25 · 2 pages | View document |
| 24 Jul 2023 | Director's details changed for Mr Christophe Pascal Bouvet on 2022-07-24 · 2 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Feb 2022 | Appointment of Tyburn Secretaries Limited as a secretary on 2022-02-16 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2022-02-16 · 1 page | View document |
| 16 Feb 2022 | Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to First Floor, 85 Great Portland Street London W1W 7LT on 2022-02-16 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 23 Jun 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 30/03/2020 | View document |
| 23 Apr 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT | View document |
| 16 Mar 2020 | CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 15 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 29 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 25 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 24 Mar 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 13 Apr 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 10 Mar 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 13 Feb 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 12 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 16 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE PASCAL BOUVET / 02/08/2010 | View document |
| 5 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JD SECRETARIAT LIMITED / 02/08/2010 | View document |
| 5 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 22 Feb 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2008 | RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS | View document |
| 4 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 7 Sep 2005 | DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |