NAVIGATED DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/10/1426 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB |
| 03/03/143 March 2014 | Annual return made up to 12 October 2013 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM TURNTABLE WORKS WALTON STREET SOWERBY BRIDGE WEST YORKSHIRE HX6 1AN |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK CHATBURN / 21/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHATBURN / 21/03/2013 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/10/1225 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/11/1128 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/10/1022 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHATBURN / 30/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK CHATBURN / 06/11/2009 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/09/0823 September 2008 | PREVSHO FROM 31/10/2008 TO 30/04/2008 |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: NAVIGATED DISTRIBUTING LTD UNIT 8 PENNINE IND ESTATE VALLEY ROAD HEBDEN BRIDGE HX7 5BZ |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/05 |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | COMPANY NAME CHANGED NAVIGATED DISTRIBUTING LIMITED CERTIFICATE ISSUED ON 06/12/04; RESOLUTION PASSED ON 15/11/04 |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 23A BULL CLOSE LANE HALIFAX WEST YORKSHIRE HX1 2EF |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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