FULLERS DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 15/03/2515 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 30/12/2430 December 2024 | Current accounting period shortened from 2023-12-31 to 2023-12-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 19/10/2119 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 07/05/197 May 2019 | SECRETARY APPOINTED MRS PARU RANGARI |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD FALCONER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 13/11/1513 November 2015 | SOLVENCY STATEMENT DATED 28/10/15 |
| 13/11/1513 November 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 2000 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ANDREW COWLEY / 15/11/2014 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR RUSSELL ANDREW COWLEY |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORTLOCK |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MORTLOCK |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR RICHARD CHARLES FALCONER |
| 24/05/1324 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES MORTLOCK / 24/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE NEYLON / 24/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILNE CLARK / 24/05/2011 |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CHARLES MORTLOCK / 21/05/2010 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | COMPANY NAME CHANGED PAN EXPRESS INTERNATIONAL TRANSP ORT LIMITED CERTIFICATE ISSUED ON 02/03/03 |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 724 DUNDEE ROAD SLOUGH BERKSHIRE SL1 4JU |
| 08/11/998 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | RETURN MADE UP TO 21/03/97; CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: WRAYSBURY HOUSE POYLE ROAD COLNBROOK BERKS SL3 0AY |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/06/9522 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/11/943 November 1994 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/11/943 November 1994 | RE CLASSIFY SHARES 14/10/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | COMPANY NAME CHANGED PAN EXPRESS INTERNATIONAL TRUCKI NG LIMITED CERTIFICATE ISSUED ON 05/03/93 |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 FROM: EURO-PAN HOUSE POYLE ROAD COLNBROOK BUCKS SL3 0AX |
| 03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/08/9119 August 1991 | NC INC ALREADY ADJUSTED 02/08/91 |
| 19/08/9119 August 1991 | NC INC ALREADY ADJUSTED 02/08/91 |
| 07/07/917 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: 301-305 EUSTON ROAD LONDON NW1 3SS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/06/891 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | ALTER MEM AND ARTS 060489 |
| 12/05/8912 May 1989 | COMPANY NAME CHANGED RAPID 7945 LIMITED CERTIFICATE ISSUED ON 15/05/89 |
| 10/05/8910 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/04/8917 April 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 21/03/8921 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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