MASTER DISTRIBUTOR LIMITED
Company number 07079855 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Full accounts made up to 2026-03-31 · 26 pages | View document |
| 30 Apr 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 30 Apr 2026 | Resolutions · 3 pages | View document |
| 31 Mar 2026 | Registration of charge 070798550002, created on 2026-03-26 · 78 pages | View document |
| 31 Mar 2026 | Registration of charge 070798550003, created on 2026-03-26 · 45 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 4 Dec 2025 | RP01AP01 · 3 pages | View document |
| 7 Aug 2025 | Full accounts made up to 2025-03-31 · 30 pages | View document |
| 31 Mar 2025 | Termination of appointment of Daniel Anthony Emmett as a director on 2025-03-29 · 1 page | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 21 Aug 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 13 Aug 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 2 Jan 2024 | Appointment of Mr Daniel Anthony Emmett as a director on 2023-12-22 · 2 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 24 May 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 5 Nov 2021 | Registered office address changed from Sanderson House Station Rd Horsforth Leeds LS18 5NT to A2 Hornbeam Square West Harrogate HG2 8PA on 2021-11-05 · 1 page | View document |
| 14 Jul 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR APPOINTED MR MARTIN ANDREW RAE | View document |
| 11 Dec 2009 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 11 Dec 2009 | SECRETARY APPOINTED GAVIN PAUL RAE | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | View document |
| 18 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |