NIPPON DISTRIBUTION LIMITED

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Company Documents

DateDescription
28/05/2428 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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04/11/214 November 2021 Registered office address changed from 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2021-11-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL GOUGH

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MR BARRY RONALD GOUGH / 21/08/2017

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/09/1728 September 2017 31/03/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 SECRETARY APPOINTED MRS RACHEL GOUGH

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/11/1515 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/08/154 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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07/07/157 July 2015 APPOINTMENT TERMINATED, SECRETARY BARRY GOUGH

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR RONALD GOUGH

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 13 CAROLINE STREET ST. PAUL'S SQUARE BIRMINGHAM B3 1TR

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12/02/1512 February 2015 Annual return made up to 30 December 2014 with full list of shareholders

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10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/02/1419 February 2014 Annual return made up to 30 December 2013 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 Annual return made up to 30 December 2012 with full list of shareholders

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM UNIT 8C REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/01/129 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/01/114 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SIDNEY GEORGE GOUGH / 30/12/2009

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06/01/106 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RONALD GOUGH / 30/12/2009

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29/05/0929 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/02/096 February 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/02/088 February 2008 DIRECTOR RESIGNED

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08/02/088 February 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/12/075 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0712 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/01/066 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/03/053 March 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/12/0323 December 2003 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/01/036 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/12/0128 December 2001 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/02/0120 February 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/08/0014 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/0014 August 2000 DIRECTOR'S PARTICULARS CHANGED

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07/02/007 February 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/12/9821 December 1998 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS

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11/03/9811 March 1998 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS

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13/11/9713 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/02/9721 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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15/01/9715 January 1997 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS

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28/06/9628 June 1996 S386 DISP APP AUDS 22/03/96

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28/06/9628 June 1996 S366A DISP HOLDING AGM 22/03/96

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01/02/961 February 1996 RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS

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03/01/963 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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15/01/9515 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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08/12/948 December 1994 RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS

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14/02/9414 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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22/12/9322 December 1993 RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS

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26/01/9326 January 1993 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS

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22/06/9222 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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20/01/9220 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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23/12/9123 December 1991 RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS

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19/12/9119 December 1991 EXEMPTION FROM APPOINTING AUDITORS 10/12/91

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18/12/9118 December 1991 EXEMPTION FROM APPOINTING AUDITORS 10/12/91

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12/12/8912 December 1989 SECRETARY RESIGNED

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07/12/897 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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