MDS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 23/04/2523 April 2025 | Director's details changed for Miss Sasha Mary Davies on 2025-04-16 |
| 20/11/2420 November 2024 | Notification of Stephen Mansel Edward Davies as a person with significant control on 2024-10-28 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 23/10/2423 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-10 with updates |
| 27/10/2327 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 24/10/2224 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-10 with updates |
| 10/07/2110 July 2021 | Group of companies' accounts made up to 2021-01-31 |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR SCOTT MANSEL DAVIES |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MISS SASHA MARY DAVIES |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 18/10/1918 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MRS SHAN FRANCIS DAVIES |
| 25/07/1725 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 18/12/1518 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/155 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 04/02/144 February 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 16/11/1316 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034789120002 |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 04/01/134 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 11/01/1211 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 09/02/119 February 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 02/02/102 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 25/06/0925 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/06/0827 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 11/06/0811 June 2008 | COMPANY NAME CHANGED MANSEL DAVIES & SON (BULK TRANSPORT) LIMITED CERTIFICATE ISSUED ON 12/06/08 |
| 05/06/085 June 2008 | GBP NC 100/1000000 21/01/08 |
| 05/06/085 June 2008 | NC INC ALREADY ADJUSTED 21/01/2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 24/12/0124 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/01/98 |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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