LOGISTICS & DISTRIBUTION SERVICES LIMITED
Company number 04006703 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Registration of charge 040067030008, created on 2026-05-01 · 61 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 15 Aug 2025 | Resolutions · 4 pages | View document |
| 15 Aug 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 6 Aug 2025 | Registration of charge 040067030007, created on 2025-08-04 · 19 pages | View document |
| 15 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 29 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 27 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 27 Mar 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 27 Mar 2025 | PARENT_ACC · 54 pages | View document |
| 27 Mar 2025 | GUARANTEE2 · 2 pages | View document |
| 15 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 22 Feb 2024 | Notification of Chambertin Capital Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-22 · 2 pages | View document |
| 6 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 6 Jan 2024 | PARENT_ACC · 48 pages | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 8 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 23 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Nov 2023 | Cessation of Bryden Capital Ltd as a person with significant control on 2023-05-31 · 1 page | View document |
| 26 Oct 2023 | Appointment of Mr Mayank Patel as a director on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Appointment of Mr Liam Gregory Hall as a director on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Termination of appointment of Christopher James Hall as a director on 2023-10-26 · 1 page | View document |
| 21 Sep 2023 | Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 2023-09-21 · 1 page | View document |
| 21 Sep 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of Alexa Jaye Sinacola as a secretary on 2023-05-31 · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of Brian Joseph Hall as a director on 2023-05-31 · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 12 Jun 2023 | Termination of appointment of Judith Anne Dunn as a director on 2023-05-31 · 1 page | View document |
| 19 Apr 2023 | Appointment of Mr Christopher James Hall as a director on 2023-04-11 · 2 pages | View document |
| 23 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 8 pages | View document |
| 23 Dec 2022 | PARENT_ACC · 45 pages | View document |
| 5 Apr 2022 | Satisfaction of charge 040067030006 in full · 1 page | View document |
| 10 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 8 pages | View document |
| 10 Jan 2022 | PARENT_ACC · 54 pages | View document |
| 10 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2021 | Change of details for Bryden Capital Ltd as a person with significant control on 2019-09-03 · 2 pages | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 4 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 4 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 4 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 9 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MRS JUDITH ANNE DUNN | View document |
| 3 Jan 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 3 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Jan 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 3 Jan 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DINEEN | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 16 May 2017 | SECRETARY APPOINTED MISS ALEXA JAYE SINACOLA | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR GEOFFREY DYLAN BILTON | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH DUNN | View document |
| 8 Jan 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 8 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 8 Jan 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 8 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 11 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 11 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | View document |
| 11 Jan 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 29 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 5 Jan 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Jan 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 5 Jan 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | View document |
| 5 Jan 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 9 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040067030006 | View document |
| 23 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 5 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040067030005 | View document |
| 11 Feb 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Feb 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | View document |
| 6 Jan 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | View document |
| 6 Jan 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | View document |
| 5 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 25/07/2012 | View document |
| 25 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE DUNN / 25/07/2012 | View document |
| 21 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 16 Apr 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 18 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jan 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 8.00 | View document |
| 18 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR LIAM HALL | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY CALVIN | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAMILLUS PATRICK DINEEN / 01/06/2010 | View document |
| 2 Jul 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 31 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WITHERS | View document |
| 6 Mar 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Sep 2008 | S-DIV | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GERRARD HALL | View document |
| 19 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | View document |
| 17 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | View document |
| 10 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2006 | SECRETARY RESIGNED | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: KINGFISHER CENTRE FUTURES PARK BACUP LANCASHIRE OL13 0BB | View document |
| 18 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | COMPANY NAME CHANGED MISS PR LTD. CERTIFICATE ISSUED ON 11/07/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: C/O IMPACT BUSINESS MANAGEMENT LIMITED AIROLOGY HOUSE MARS STREET OLDHAM LANCASHIRE OL9 6LT | View document |
| 16 Nov 2004 | SECRETARY RESIGNED | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 29 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: C/O IMPACT BUSINESS MANAGEMENT AIROLOGY HOUSE MARS STREET OLDHAM LANCASHIRE OL9 6LT | View document |
| 29 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | COMPANY NAME CHANGED ONE BB LIMITED CERTIFICATE ISSUED ON 22/07/04 | View document |
| 21 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2004 | SECRETARY RESIGNED | View document |
| 15 Sep 2003 | DIRECTOR RESIGNED | View document |
| 12 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 31 Mar 2003 | SECRETARY RESIGNED | View document |
| 31 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 75 KING WILLIAM STREET LONDON EC4N 7BE | View document |
| 28 Mar 2003 | COMPANY NAME CHANGED ON ELECTRIC LIMITED CERTIFICATE ISSUED ON 28/03/03 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 1 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 1 Nov 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/10/00 | View document |
| 19 Oct 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF | View document |
| 28 Jul 2000 | COMPANY NAME CHANGED ICON ELECTRIC LIMITED CERTIFICATE ISSUED ON 31/07/00 | View document |
| 9 Jun 2000 | COMPANY NAME CHANGED HALLCO 447 LIMITED CERTIFICATE ISSUED ON 12/06/00 | View document |
| 2 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |