NEXT DISTRIBUTION LIMITED
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | |
18/06/2518 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
01/05/251 May 2025 | |
01/05/251 May 2025 | |
13/08/2413 August 2024 | Audit exemption subsidiary accounts made up to 2024-01-27 |
15/06/2415 June 2024 | |
14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
24/04/2424 April 2024 | |
24/04/2424 April 2024 | |
20/02/2420 February 2024 | Appointment of Ms Seonna Anderson as a secretary on 2024-02-19 |
20/02/2420 February 2024 | Termination of appointment of Ian Blackwell as a secretary on 2024-02-19 |
07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-28 |
23/06/2323 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
23/05/2323 May 2023 | |
13/04/2313 April 2023 | |
13/04/2313 April 2023 | |
30/01/2330 January 2023 | Termination of appointment of Seonna Anderson as a secretary on 2023-01-30 |
30/01/2330 January 2023 | Appointment of Mr Ian Blackwell as a secretary on 2023-01-30 |
27/10/2227 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-29 |
31/03/2231 March 2022 | |
31/03/2231 March 2022 | |
23/11/2123 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-30 |
22/11/2122 November 2021 | |
01/07/211 July 2021 | |
01/07/211 July 2021 | |
16/06/2116 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 26/01/19 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAW |
30/07/1830 July 2018 | DIRECTOR APPOINTED MR RICHARD SIMON VAUGHAN PAPP |
15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 27/01/18 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
31/01/1831 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2017 |
14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
27/06/1627 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 24/01/15 |
02/07/152 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS |
01/04/151 April 2015 | DIRECTOR APPOINTED AMANDA JAMES |
13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 25/01/14 |
24/06/1424 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
12/05/1412 May 2014 | DIRECTOR APPOINTED MICHAEL WILLIAM LAW |
12/05/1412 May 2014 | DIRECTOR APPOINTED JANE MARGARET SHIELDS |
12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VARLEY |
04/02/144 February 2014 | SECRETARY APPOINTED SEONNA ANDERSON |
03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINLAY |
22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
18/06/1318 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
28/06/1228 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
23/06/1123 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010 |
30/06/1030 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 01/06/2010 |
17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 15/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 |
18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 24/01/09 |
17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
26/06/0826 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
27/06/0727 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/07/066 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
02/07/042 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
05/11/035 November 2003 | NEW SECRETARY APPOINTED |
05/11/035 November 2003 | SECRETARY RESIGNED |
12/09/0312 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 01/02/03 |
26/06/0326 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
09/07/029 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
23/05/0223 May 2002 | DIRECTOR RESIGNED |
23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: DESFORD ROAD ENDERBY LEICESTER LE9 5AT |
21/12/0121 December 2001 | SECRETARY RESIGNED |
21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
07/08/017 August 2001 | DIRECTOR RESIGNED |
03/07/013 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
16/06/0016 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
27/07/9927 July 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
13/05/9813 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
12/02/9812 February 1998 | DIRECTOR RESIGNED |
20/10/9720 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
24/09/9724 September 1997 | £ NC 100/30000000 12/09/97 |
24/09/9724 September 1997 | NC INC ALREADY ADJUSTED 12/09/97 |
14/08/9714 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9726 June 1997 | COMPANY NAME CHANGED BOYDVALE LIMITED CERTIFICATE ISSUED ON 27/06/97 |
02/06/972 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
14/05/9714 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
03/11/963 November 1996 | NEW DIRECTOR APPOINTED |
03/11/963 November 1996 | NEW DIRECTOR APPOINTED |
31/10/9631 October 1996 | SECRETARY RESIGNED |
31/10/9631 October 1996 | DIRECTOR RESIGNED |
31/10/9631 October 1996 | DIRECTOR RESIGNED |
31/10/9631 October 1996 | DIRECTOR RESIGNED |
31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
31/10/9631 October 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
13/06/9613 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/06/96 |
12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
13/05/9613 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
27/12/9527 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
07/11/957 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
26/10/9526 October 1995 | DIRECTOR RESIGNED |
26/10/9526 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | NEW SECRETARY APPOINTED |
18/08/9518 August 1995 | DIRECTOR RESIGNED |
18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
04/05/954 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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