CompaniesInTheUK

FOR-EX DISTRIBUTION NETWORK LIMITED

Company number 03865865 ·

Active

119 filings

Date Filing
20 Feb 2026 Full accounts made up to 2025-07-31 · 28 pages View document
5 Dec 2025 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
3 Mar 2025 Director's details changed for Mr Barry Terence Byers on 2025-03-01 · 2 pages View document
3 Mar 2025 Appointment of Michelle Naylor as a director on 2025-03-01 · 2 pages View document
3 Mar 2025 Director's details changed for Mr Paul Robins on 2025-03-01 · 2 pages View document
6 Feb 2025 Full accounts made up to 2024-07-31 · 29 pages View document
28 Oct 2024 Notification of Pall-Ex Group Limited as a person with significant control on 2024-10-27 · 2 pages View document
28 Oct 2024 Cessation of Pall-Ex (U.K.) Limited as a person with significant control on 2024-10-27 · 1 page View document
24 Sep 2024 Satisfaction of charge 038658650005 in full · 1 page View document
24 Sep 2024 Satisfaction of charge 038658650006 in full · 1 page View document
6 Aug 2024 Registration of charge 038658650007, created on 2024-08-01 · 32 pages View document
5 Mar 2024 Full accounts made up to 2023-07-31 · 29 pages View document
22 Jan 2024 Director's details changed for Mr David Dunhill on 2024-01-22 · 2 pages View document
22 Jan 2024 Director's details changed for Mr Paul Robins on 2024-01-22 · 2 pages View document
19 Jan 2024 Director's details changed for Mr Kevin Buchanan on 2024-01-19 · 2 pages View document
19 Jan 2024 Director's details changed for Mr Barry Terence Byers on 2024-01-19 · 2 pages View document
27 Nov 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
31 Mar 2023 Full accounts made up to 2022-07-31 · 26 pages View document
13 Nov 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
25 Mar 2022 Accounts for a small company made up to 2021-07-31 · 11 pages View document
26 Nov 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
5 Nov 2021 Termination of appointment of David Alan Webster as a director on 2021-11-01 · 1 page View document
5 Nov 2021 Termination of appointment of Robbie Evans as a director on 2021-11-01 · 1 page View document
27 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/20 View document
4 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRADLEY View document
16 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038658650005 View document
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES View document
29 Oct 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
23 Oct 2020 DIRECTOR APPOINTED MR PAUL ROBINS View document
19 Aug 2020 DIRECTOR APPOINTED MR ADRIAN BRADLEY View document
29 Jul 2020 CURRSHO FROM 29/07/2019 TO 28/07/2019 View document
28 Jul 2020 Annual accounts for the year ending 28 July 2020 View accounts
15 Jun 2020 DIRECTOR APPOINTED MR PETER PAXTON View document
15 Jun 2020 DIRECTOR APPOINTED MR DAVID DUNHILL View document
15 Jun 2020 COMPANY NAME CHANGED PALL-EX LOGISTICS LIMITED CERTIFICATE ISSUED ON 15/06/20 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
22 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALL-EX (U.K.) LIMITED View document
22 Nov 2019 CESSATION OF HILARY LORRAINE DEVEY AS A PSC View document
15 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/18 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 Jul 2019 CURRSHO FROM 30/07/2018 TO 29/07/2018 View document
17 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 Apr 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018 View document
9 Jan 2019 DIRECTOR APPOINTED MR KEVIN BUCHANAN View document
9 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN RUSSELL View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
29 Jul 2018 Annual accounts for the year ending 29 July 2018 View accounts
30 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
12 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
12 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
23 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GILLO View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
4 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD View document
4 Sep 2016 DIRECTOR APPOINTED MR GEOFFREY MICHAEL GILLO View document
4 Sep 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN FIELD View document
16 Jun 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
5 Dec 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
22 Jan 2015 CURREXT FROM 31/01/2015 TO 31/07/2015 View document
5 Jan 2015 Annual return made up to 26 October 2014 with full list of shareholders View document
4 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View document
5 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View document
28 Oct 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
20 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
19 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
26 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
24 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
10 Oct 2012 STATEMENT OF COMPANY'S OBJECTS View document
10 Oct 2012 ALTER ARTICLES 08/10/2012 View document
16 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
10 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
1 Nov 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 · 16 pages View document
28 Oct 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
6 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Feb 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUSSELL / 30/10/2009 View document
26 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FIELD / 23/10/2009 View document
26 Oct 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUSSELL / 01/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FIELD / 23/10/2009 View document
6 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Jul 2009 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
1 Dec 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
17 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Mar 2008 DIRECTOR APPOINTED MR ADRIAN STEPHEN RUSSELL View document
29 Mar 2008 DIRECTOR APPOINTED MR MARTIN PATRICK FIELD View document
28 Mar 2008 APPOINTMENT TERMINATED DIRECTOR EDWIN DEVEY View document
2 Jan 2008 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 DIRECTOR RESIGNED View document
7 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
27 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 View document
8 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
2 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
6 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
10 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
3 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
28 Oct 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
27 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
10 Apr 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: BRITISH GYPSUM BUSINESS PARK LEAKE ROAD GOTHAM, NOTTINGHAM NOTTINGHAMSHIRE NG11 0LB View document
19 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
16 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
5 Apr 2002 NEW SECRETARY APPOINTED View document
12 Feb 2002 SECRETARY RESIGNED View document
12 Jun 2001 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/07/00 View document
12 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
7 Dec 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
1 Jun 2000 COMPANY NAME CHANGED SHADOWONE LIMITED CERTIFICATE ISSUED ON 02/06/00 View document
4 May 2000 REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
4 May 2000 NEW DIRECTOR APPOINTED View document
3 May 2000 SECRETARY RESIGNED View document
3 May 2000 NEW DIRECTOR APPOINTED View document
3 May 2000 NEW SECRETARY APPOINTED View document
3 May 2000 DIRECTOR RESIGNED View document
26 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document