FPS DISTRIBUTION LIMITED

Company number 04169831 · Monitor this company

Active

151 filings

Date	Filing
3 Feb 2026	Confirmation statement made on 2026-01-24 with no updates · 3 pages	View document
3 Feb 2026	Termination of appointment of John Frederick Coombes as a director on 2025-12-31 · 1 page	View document
6 Oct 2025	Full accounts made up to 2024-12-31 · 22 pages	View document
21 Aug 2025	Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21 · 2 pages	View document
21 Aug 2025	Termination of appointment of John Frederick Coombes as a secretary on 2025-08-21 · 1 page	View document
27 Jan 2025	Confirmation statement made on 2025-01-24 with no updates · 3 pages	View document
11 Oct 2024	Full accounts made up to 2023-12-31 · 22 pages	View document
29 Jan 2024	Confirmation statement made on 2024-01-24 with no updates · 3 pages	View document
13 Oct 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
12 May 2023	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 · 1 page	View document
7 Feb 2023	Confirmation statement made on 2023-01-24 with no updates · 3 pages	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 24 pages	View document
26 Jan 2022	Confirmation statement made on 2022-01-24 with no updates · 3 pages	View document
4 Dec 2021	Registered office address changed from Bridge House 3, Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ England to Matrix House Basing View Basingstoke RG21 4DZ on 2021-12-04 · 1 page	View document
4 Nov 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
24 Jan 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES	View document
21 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR DENIS ANDRE	View document
24 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR STUART BROWN / 02/07/2018	View document
2 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR STUART BROWN / 02/07/2018	View document
2 Feb 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES	View document
30 Nov 2017	DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES	View document
30 Nov 2017	SECRETARY APPOINTED MR JOHN FREDERICK COOMBES	View document
30 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS	View document
30 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE EDEN / 30/11/2017	View document
30 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE EDEN / 30/11/2017	View document
30 Nov 2017	APPOINTMENT TERMINATED, SECRETARY JONATHAN EDEN	View document
7 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041698310004	View document
9 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
8 Feb 2017	REGISTRATION OF A CHARGE / CHARGE CODE 041698310004	View document
24 Jan 2017	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES	View document
18 Jan 2017	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES	View document
24 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
15 Nov 2016	REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH	View document
14 Nov 2016	DIRECTOR APPOINTED MR JEAN-JACQUES MATHIEU LAFONT	View document
14 Nov 2016	DIRECTOR APPOINTED MR DENIS ANDRE	View document
14 Nov 2016	DIRECTOR APPOINTED MR ALISTAIR STUART BROWN	View document
13 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON	View document
13 Nov 2016	APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE	View document
13 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE	View document
13 Nov 2016	SECRETARY APPOINTED MR JONATHAN CLIVE EDEN	View document
6 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Mar 2016	DIRECTOR APPOINTED JONATHAN CLIVE EDEN	View document
29 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR PETER BLACKBURN	View document
15 Feb 2016	Annual return made up to 14 February 2016 with full list of shareholders	View document
7 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Feb 2015	Annual return made up to 14 February 2015 with full list of shareholders	View document
8 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Feb 2014	Annual return made up to 14 February 2014 with full list of shareholders	View document
16 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PETER JONES	View document
16 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
14 Feb 2013	Annual return made up to 14 February 2013 with full list of shareholders	View document
4 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Feb 2012	Annual return made up to 14 February 2012 with full list of shareholders	View document
18 Oct 2011	APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON · 2 pages	View document
18 Oct 2011	SECRETARY APPOINTED GLENDA MACGEEKIE · 3 pages	View document
5 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 01/01/2010 · 2 pages	View document
11 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 May 2011	Annual return made up to 14 February 2011 with full list of shareholders	View document
28 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 03/01/2011	View document
13 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011	View document
13 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011	View document
12 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011	View document
12 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WAINWRIGHT / 02/04/2011	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WAINWRIGHT / 04/04/2011	View document
1 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Feb 2010	Annual return made up to 14 February 2010 with full list of shareholders	View document
9 Feb 2010	SECRETARY APPOINTED ROBIN ANTHONY GREGSON	View document
5 Feb 2010	APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 08/12/2009	View document
7 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR	View document
6 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
10 Jun 2009	DIRECTOR APPOINTED ROBIN ANTHONY GREGSON	View document
9 Jun 2009	DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE	View document
21 May 2009	APPOINTMENT TERMINATED DIRECTOR DAVID DYSON	View document
14 May 2009	DIRECTOR APPOINTED PETER JONES	View document
16 Mar 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS	View document
15 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Apr 2008	DIRECTOR APPOINTED PETER EDWARD BLACKBURN	View document
21 Feb 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS	View document
5 Nov 2007	RE- AGREEMENT 26/10/07	View document
15 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Feb 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	View document
18 Jan 2007	NEW SECRETARY APPOINTED	View document
18 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Jan 2007	ARTICLES OF ASSOCIATION	View document
3 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Jan 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
10 Nov 2006	AUDITOR'S RESIGNATION	View document
12 Oct 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Oct 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Mar 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	View document
2 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Feb 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS	View document
16 Dec 2004	CO COMPOSITE GUARANTEE 09/12/04	View document
15 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 2004	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04	View document
7 Sep 2004	SECRETARY RESIGNED	View document
27 Aug 2004	NEW DIRECTOR APPOINTED	View document
27 Aug 2004	NEW DIRECTOR APPOINTED	View document
27 Aug 2004	REGISTERED OFFICE CHANGED ON 27/08/04 FROM: BRIDGE HOUSE TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NY	View document
27 Aug 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Aug 2004	VARYING SHARE RIGHTS AND NAMES	View document
3 Aug 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
3 Aug 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Aug 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jul 2004	AUDITOR'S RESIGNATION	View document
28 Jul 2004	DIRECTOR RESIGNED	View document
28 Jul 2004	DIRECTOR RESIGNED	View document
28 Jul 2004	DIRECTOR RESIGNED	View document
28 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
23 Feb 2004	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS	View document
29 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
8 May 2003	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS	View document
25 Apr 2003	NEW DIRECTOR APPOINTED	View document
25 Apr 2003	DIRECTOR RESIGNED	View document
11 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Apr 2003	ARTICLES OF ASSOCIATION	View document
11 Apr 2003	£ NC 80000/81000 29/03/	View document
11 Apr 2003	S-DIV 20/03/03	View document
22 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
30 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 2002	SECRETARY'S PARTICULARS CHANGED	View document
12 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Feb 2002	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS	View document
10 Aug 2001	NEW DIRECTOR APPOINTED	View document
7 Aug 2001	REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 10 ROMAN ROAD EDGEWARE ROAD CRICKLEWOOD LONDON NW2 6JW	View document
29 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 2001	NEW DIRECTOR APPOINTED	View document
4 May 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 May 2001	NEW DIRECTOR APPOINTED	View document
24 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Apr 2001	NC INC ALREADY ADJUSTED 29/03/01	View document
24 Apr 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Apr 2001	NEW DIRECTOR APPOINTED	View document
24 Apr 2001	REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 10 SNOW HILL LONDON EC1A 2AL	View document
24 Apr 2001	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02	View document
10 Apr 2001	DIRECTOR RESIGNED	View document
10 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 2001	£ NC 1000/80000 29/03/	View document
29 Mar 2001	COMPANY NAME CHANGED DE FACTO 919 LIMITED CERTIFICATE ISSUED ON 29/03/01	View document
28 Feb 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document