HCI DISTRIBUTION LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-04 with no updates

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09/05/249 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-04 with no updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 4 PARKSIDE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SQ

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04/11/194 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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06/11/186 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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04/12/174 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/06/166 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/06/158 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/06/144 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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19/11/1319 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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30/05/1330 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN KENNETH JOHNSON / 30/05/2013

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITE / 30/05/2013

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN KENNETH JOHNSON / 30/05/2013

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM GALA HOUSE 3 RAGLAN ROAD EDGBASTON BIRMINGHAM B5 7RA

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28/03/1328 March 2013 ADOPT ARTICLES 01/02/2013

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28/03/1328 March 2013 STATEMENT OF COMPANY'S OBJECTS

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/05/1230 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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21/05/1221 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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28/02/1228 February 2012 28/02/12 STATEMENT OF CAPITAL GBP 19998

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28/02/1228 February 2012 CAPITAL REDEMPTION RESERVE TRANSFERRED 17/02/2012

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28/02/1228 February 2012 SOLVENCY STATEMENT DATED 17/02/12

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28/02/1228 February 2012 STATEMENT BY DIRECTORS

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITE / 01/09/2011

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01/09/111 September 2011 DIRECTOR APPOINTED MR DANIEL LINDSEY SMITH

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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20/07/1020 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITE / 01/07/2010

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15/03/1015 March 2010 COMPANY NAME CHANGED COMPUTERS 4 ALL GROUP LIMITED CERTIFICATE ISSUED ON 15/03/10

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15/03/1015 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/02/108 February 2010 CHANGE OF NAME 01/02/2010

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08/02/108 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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20/07/0920 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR MARK LEWIS

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26/02/0926 February 2009 ALTER ARTICLES 20/02/2009

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26/02/0926 February 2009 ARTICLES OF ASSOCIATION

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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21/07/0821 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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20/07/0720 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/07/0619 July 2006 DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006 SECRETARY'S PARTICULARS CHANGED

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19/07/0619 July 2006 DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/07/0519 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 NEW SECRETARY APPOINTED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/08/0419 August 2004 SECRETARY RESIGNED

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19/08/0419 August 2004 DIRECTOR RESIGNED

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13/08/0413 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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12/12/0312 December 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0231 October 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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11/09/0211 September 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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11/09/0211 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/0217 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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