NETWORK DISTRIBUTION SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 04/01/214 January 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/08/2019 August 2020 | CURREXT FROM 31/08/2020 TO 30/11/2020 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NEWELL |
| 02/06/202 June 2020 | CESSATION OF ROBIN NEWELL AS A PSC |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 25/11/1925 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 19/11/1819 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 17/05/1717 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAXINE ANN NEWELL / 08/05/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE ANN NEWELL / 08/05/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NEWELL / 08/05/2017 |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 16 ULLSWATER CLOSE HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8NP |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/08/1518 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/08/1415 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/08/1216 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 16/01/1216 January 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 14/08/1114 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 06/12/106 December 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NEWELL / 13/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ANN NEWELL / 13/08/2010 |
| 10/12/0910 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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