CompaniesInTheUK

MULTI-TILE DISTRIBUTION LIMITED

Company number 05008512 ·

Active

108 filings

Date Filing
7 Jul 2026 AGREEMENT2 · 1 page View document
7 Jul 2026 GUARANTEE2 · 4 pages View document
7 Jul 2026 Audit exemption subsidiary accounts made up to 2025-09-27 · 16 pages View document
7 Jul 2026 PARENT_ACC · 196 pages View document
3 Jun 2026 Appointment of Mrs Caroline Frances Browne as a director on 2026-05-26 · 2 pages View document
3 Jun 2026 Termination of appointment of Robert Paul Swales as a director on 2026-05-26 · 1 page View document
6 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
22 Dec 2025 Termination of appointment of Robert Parker as a director on 2025-12-19 · 1 page View document
17 Nov 2025 Appointment of Mr Robert Paul Swales as a director on 2025-11-10 · 2 pages View document
25 Sep 2025 Appointment of Mrs Alexandra Naomi Jensen as a director on 2025-09-15 · 2 pages View document
24 Sep 2025 Termination of appointment of Michael David Killick as a director on 2025-09-19 · 1 page View document
9 Sep 2025 Termination of appointment of Stephen Robert Hopson as a director on 2025-09-03 · 1 page View document
9 Sep 2025 Appointment of Mr Michael David Killick as a director on 2025-09-04 · 2 pages View document
22 Apr 2025 GUARANTEE2 · 3 pages View document
22 Apr 2025 Audit exemption subsidiary accounts made up to 2024-09-28 · 16 pages View document
22 Apr 2025 AGREEMENT2 · 1 page View document
22 Apr 2025 PARENT_ACC · 218 pages View document
7 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
28 Aug 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 16 pages View document
28 Aug 2024 AGREEMENT2 · 1 page View document
28 Aug 2024 GUARANTEE2 · 3 pages View document
17 Aug 2024 PARENT_ACC · 228 pages View document
29 Jul 2024 PARENT_ACC · 228 pages View document
29 Jul 2024 GUARANTEE2 · 3 pages View document
29 Jul 2024 AGREEMENT2 · 1 page View document
17 Jul 2024 GUARANTEE2 · 3 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
23 May 2023 Termination of appointment of Richard Andrew Cole as a secretary on 2023-05-17 · 1 page View document
23 May 2023 Appointment of Ms Joanne Monica Steer as a secretary on 2023-05-17 · 2 pages View document
14 Apr 2023 AGREEMENT2 · 1 page View document
14 Apr 2023 Audit exemption subsidiary accounts made up to 2022-10-01 · 16 pages View document
14 Apr 2023 GUARANTEE2 · 3 pages View document
14 Apr 2023 PARENT_ACC · 188 pages View document
2 Mar 2023 Termination of appointment of Helen Evans as a secretary on 2023-02-23 · 1 page View document
2 Mar 2023 Appointment of Mr Richard Andrew Cole as a secretary on 2023-02-23 · 2 pages View document
5 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
8 Nov 2022 Termination of appointment of Richard Andrew Cole as a secretary on 2022-11-07 · 1 page View document
8 Nov 2022 Appointment of Mrs Helen Evans as a secretary on 2022-11-07 · 2 pages View document
5 Jan 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
5 Apr 2019 FULL ACCOUNTS MADE UP TO 29/09/18 View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
12 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 12/07/2018 View document
12 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS MATHIESON WILLIAMS / 12/07/2018 View document
9 Jul 2018 APPOINTMENT TERMINATED, SECRETARY STUART DAVEY View document
9 Jul 2018 SECRETARY APPOINTED MR ALISTAIR ROBERT HODDER View document
5 Apr 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
16 May 2017 FULL ACCOUNTS MADE UP TO 01/10/16 View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
12 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVEY / 12/05/2016 View document
30 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/15 View document
1 Feb 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
6 May 2015 FULL ACCOUNTS MADE UP TO 27/09/14 View document
27 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND View document
26 Mar 2015 DIRECTOR APPOINTED MR DARREN SHAPLAND View document
25 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN JACK View document
26 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
14 Oct 2014 SECRETARY APPOINTED MR STUART DAVEY View document
14 Oct 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT PARKER View document
3 Feb 2014 FULL ACCOUNTS MADE UP TO 28/09/13 View document
10 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
14 May 2013 FULL ACCOUNTS MADE UP TO 29/09/12 View document
22 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OUNSTEAD View document
2 Feb 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
26 Jan 2012 FULL ACCOUNTS MADE UP TO 01/10/11 View document
26 May 2011 DIRECTOR APPOINTED RT HON JOHN MICHAEL JACK View document
25 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY BESTER View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011 View document
28 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011 View document
15 Mar 2011 TRANSACTION AND PERFORMANCE 10/03/2011 View document
15 Mar 2011 FULL ACCOUNTS MADE UP TO 02/10/10 View document
15 Feb 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 26/09/09 View document
26 Feb 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
3 Aug 2009 FULL ACCOUNTS MADE UP TO 27/09/08 View document
27 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 29/09/07 View document
13 Feb 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
13 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
9 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jan 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
22 Dec 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: RUSHWORTH HOUSE WILMSLOW ROAD, HANDFORTH WILMSLOW CHESHIRE SK9 3HJ View document
11 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Aug 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Aug 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
24 Jul 2006 FULL ACCOUNTS MADE UP TO 01/10/05 View document
13 Mar 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 02/10/04 View document
7 Oct 2005 SHARES AGREEMENT OTC View document
11 Apr 2005 DIRECTOR RESIGNED View document
25 Feb 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
22 Sep 2004 NC INC ALREADY ADJUSTED 01/09/04 View document
22 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2004 DIRECTOR RESIGNED View document
14 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 SECRETARY RESIGNED View document
6 Apr 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 View document
6 Apr 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ View document
29 Mar 2004 COMPANY NAME CHANGED CONTINENTAL SHELF 297 LIMITED CERTIFICATE ISSUED ON 29/03/04 View document
7 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document