FOR-EX DISTRIBUTION NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Director's details changed for Mr Barry Terence Byers on 2025-03-01 |
| 03/03/253 March 2025 | Appointment of Michelle Naylor as a director on 2025-03-01 |
| 03/03/253 March 2025 | Director's details changed for Mr Paul Robins on 2025-03-01 |
| 06/02/256 February 2025 | Full accounts made up to 2024-07-31 |
| 28/10/2428 October 2024 | Notification of Pall-Ex Group Limited as a person with significant control on 2024-10-27 |
| 28/10/2428 October 2024 | Cessation of Pall-Ex (U.K.) Limited as a person with significant control on 2024-10-27 |
| 24/09/2424 September 2024 | Satisfaction of charge 038658650005 in full |
| 24/09/2424 September 2024 | Satisfaction of charge 038658650006 in full |
| 06/08/246 August 2024 | Registration of charge 038658650007, created on 2024-08-01 |
| 05/03/245 March 2024 | Full accounts made up to 2023-07-31 |
| 22/01/2422 January 2024 | Director's details changed for Mr Paul Robins on 2024-01-22 |
| 22/01/2422 January 2024 | Director's details changed for Mr David Dunhill on 2024-01-22 |
| 19/01/2419 January 2024 | Director's details changed for Mr Kevin Buchanan on 2024-01-19 |
| 19/01/2419 January 2024 | Director's details changed for Mr Barry Terence Byers on 2024-01-19 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-07-31 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2021-07-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 05/11/215 November 2021 | Termination of appointment of Robbie Evans as a director on 2021-11-01 |
| 05/11/215 November 2021 | Termination of appointment of David Alan Webster as a director on 2021-11-01 |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/20 |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRADLEY |
| 16/12/2016 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038658650005 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 29/10/2029 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 23/10/2023 October 2020 | DIRECTOR APPOINTED MR PAUL ROBINS |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR ADRIAN BRADLEY |
| 29/07/2029 July 2020 | CURRSHO FROM 29/07/2019 TO 28/07/2019 |
| 28/07/2028 July 2020 | Annual accounts for year ending 28 Jul 2020 |
| 15/06/2015 June 2020 | COMPANY NAME CHANGED PALL-EX LOGISTICS LIMITED CERTIFICATE ISSUED ON 15/06/20 |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR PETER PAXTON |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR DAVID DUNHILL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 22/11/1922 November 2019 | CESSATION OF HILARY LORRAINE DEVEY AS A PSC |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALL-EX (U.K.) LIMITED |
| 15/11/1915 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/18 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CURRSHO FROM 30/07/2018 TO 29/07/2018 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/04/1929 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RUSSELL |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR KEVIN BUCHANAN |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 29/07/1829 July 2018 | Annual accounts for year ending 29 Jul 2018 |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GILLO |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 04/09/164 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD |
| 04/09/164 September 2016 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL GILLO |
| 04/09/164 September 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN FIELD |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 05/12/155 December 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 22/01/1522 January 2015 | CURREXT FROM 31/01/2015 TO 31/07/2015 |
| 05/01/155 January 2015 | Annual return made up to 26 October 2014 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/11/1226 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 24/11/1224 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | ALTER ARTICLES 08/10/2012 |
| 10/10/1210 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/12/1116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 10/11/1110 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 28/10/1028 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUSSELL / 30/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FIELD / 23/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUSSELL / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FIELD / 23/10/2009 |
| 06/10/096 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/07/096 July 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED MR MARTIN PATRICK FIELD |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED MR ADRIAN STEPHEN RUSSELL |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR EDWIN DEVEY |
| 02/01/082 January 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: BRITISH GYPSUM BUSINESS PARK LEAKE ROAD GOTHAM, NOTTINGHAM NOTTINGHAMSHIRE NG11 0LB |
| 19/11/0219 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/06/0112 June 2001 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/07/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | COMPANY NAME CHANGED SHADOWONE LIMITED CERTIFICATE ISSUED ON 02/06/00 |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FOR-EX DISTRIBUTION NETWORK LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company