METROPOLITAN DISTRIBUTION LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Total exemption full accounts made up to 2024-02-29

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02/03/252 March 2025 Current accounting period shortened from 2024-03-03 to 2024-03-02

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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03/06/243 June 2024 Total exemption full accounts made up to 2023-02-28

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27/03/2427 March 2024 Confirmation statement made on 2024-02-06 with no updates

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03/03/243 March 2024 Current accounting period shortened from 2023-03-04 to 2023-03-03

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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02/06/232 June 2023 Total exemption full accounts made up to 2022-02-28

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02/03/232 March 2023 Previous accounting period shortened from 2022-03-05 to 2022-03-04

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-06 with no updates

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04/12/224 December 2022 Previous accounting period shortened from 2022-03-06 to 2022-03-05

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-06 with no updates

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06/12/216 December 2021 Previous accounting period shortened from 2021-03-08 to 2021-03-07

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27/05/2127 May 2021 PREVEXT FROM 28/02/2021 TO 08/03/2021

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26/05/2126 May 2021 29/02/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 PREVSHO FROM 01/03/2020 TO 28/02/2020

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANA ZIVA LUZON / 03/07/2020

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MRS CHANA ZIVA LUZON / 03/07/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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13/12/1913 December 2019 28/02/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 28/02/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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10/04/1910 April 2019 CESSATION OF MARILYN LESLEY SMULOVITCH AS A PSC

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANA ZIVA LUZON

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10/04/1910 April 2019 DIRECTOR APPOINTED MRS CHANA ZIVA LUZON

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 PREVSHO FROM 02/03/2018 TO 01/03/2018

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30/11/1830 November 2018 PREVSHO FROM 03/03/2018 TO 02/03/2018

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND

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05/07/185 July 2018 CESSATION OF JASON HUGHES AS A PSC

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN LESLEY SMULOVITCH

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02/07/182 July 2018 28/02/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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02/03/182 March 2018 PREVSHO FROM 04/03/2017 TO 03/03/2017

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/12/174 December 2017 PREVSHO FROM 05/03/2017 TO 04/03/2017

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14/09/1714 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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17/05/1717 May 2017 DIRECTOR APPOINTED MR JASON HUGHES

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY NESSIM

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARILYN SMULOVITCH

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06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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03/03/173 March 2017 PREVSHO FROM 06/03/2016 TO 05/03/2016

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05/12/165 December 2016 PREVSHO FROM 07/03/2016 TO 06/03/2016

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH

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15/07/1615 July 2016 DIRECTOR APPOINTED MISS MARILYN LESLEY SMULOVITCH

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14/07/1614 July 2016 DIRECTOR APPOINTED MR BARRY JONATHAN NESSIM

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARILYN SMULOVITCH

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13/07/1613 July 2016 COMPANY NAME CHANGED SECAR GROUP LTD CERTIFICATE ISSUED ON 13/07/16

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03/03/163 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/02/169 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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07/12/157 December 2015 PREVSHO FROM 08/03/2015 TO 07/03/2015

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23/11/1523 November 2015 PREVEXT FROM 28/02/2015 TO 08/03/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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24/03/1424 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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11/02/1311 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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06/11/126 November 2012 DIRECTOR APPOINTED MS MARILYN LESLEY SMULOVITCH

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06/11/126 November 2012 CORPORATE SECRETARY APPOINTED MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED

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30/10/1230 October 2012 FIRST GAZETTE

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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06/02/126 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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