CompaniesInTheUK

OLYMPUS DISTRIBUTION LIMITED

Company number 01702340 ·

Active

118 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
1 Apr 2026 Appointment of Mr Jack Henry Burrows as a director on 2026-04-01 · 2 pages View document
29 Oct 2025 Full accounts made up to 2025-03-31 · 26 pages View document
10 Jul 2025 Confirmation statement made on 2025-06-29 with no updates · 3 pages View document
18 Oct 2024 Full accounts made up to 2024-03-31 · 26 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
10 Apr 2024 Appointment of Mr Paul James Guest as a director on 2024-04-05 · 2 pages View document
10 Apr 2024 Appointment of Daniel Edward Watson as a director on 2024-04-05 · 2 pages View document
30 Aug 2023 Full accounts made up to 2023-03-31 · 25 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
23 Sep 2022 Full accounts made up to 2022-03-31 · 27 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
11 Jul 2019 CESSATION OF DAVID RAYMOND WATSON AS A PSC View document
11 Jul 2019 CESSATION OF KEITH GRAHAM RICE AS A PSC View document
11 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMUS HOLDINGS (MIDLANDS) LIMITED View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
18 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
31 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA WATSON View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
6 Jun 2018 31/03/18 STATEMENT OF CAPITAL GBP 25000 View document
29 May 2018 RETURN OF PURCHASE OF OWN SHARES View document
29 May 2018 REDUCE ISSUED CAPITAL 31/03/2018 View document
29 May 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH GRAHAM RICE View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RAYMOND WATSON View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
29 Jun 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
29 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM RICE / 29/03/2016 View document
16 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
29 Jun 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
20 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
9 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
12 Sep 2013 01/03/12 STATEMENT OF CAPITAL GBP 1225000 View document
2 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
16 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
4 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
17 Apr 2012 ADOPT ARTICLES 01/03/2012 View document
17 Apr 2012 01/03/12 STATEMENT OF CAPITAL GBP 1225000 View document
15 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
19 Apr 2011 VARYING SHARE RIGHTS AND NAMES View document
15 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
1 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JUNE WATSON / 29/06/2010 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND WATSON / 29/06/2010 View document
29 Jun 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM RICE / 29/06/2010 View document
6 Nov 2009 AUDITOR'S RESIGNATION View document
24 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
30 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
30 Jun 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM OLYMPUS DRIVE GREAT WESTER WAY GREAT BRIDGE TIPTON WEST MIDLANDS DY4 7HY View document
30 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WATSON / 01/08/2008 View document
30 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
30 Jun 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
20 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
30 Jun 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
6 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Jul 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS View document
23 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
11 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
27 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
9 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
1 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Jul 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
18 Jun 2002 AUDITOR'S RESIGNATION View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Jul 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
9 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
5 Jul 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
9 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 Jul 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS View document
25 Jun 1998 REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 18 GRAVELLY INDL PARK TYBURN ROAD BIRMINGHAM B24 8HZ View document
25 Jun 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS View document
17 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
1 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
26 Jun 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS View document
4 Jul 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS View document
27 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
6 Jul 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS View document
16 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
8 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
15 Jun 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS View document
25 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
17 Jun 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS View document
27 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 Jul 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS View document
2 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
16 Jul 1991 RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS View document
6 Jul 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS View document
6 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
21 Jan 1990 NEW DIRECTOR APPOINTED View document
21 Jan 1990 DIRECTOR RESIGNED View document
12 Sep 1989 RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS View document
12 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
4 Feb 1989 WD 17/01/89 AD 17/01/89--------- PREMIUM £ SI 5000@1=5000 £ IC 20000/25000 View document
25 Jul 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS View document
25 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
26 Nov 1987 AUDITOR'S RESIGNATION View document
10 Aug 1987 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS View document
22 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
7 May 1987 COMPANY NAME CHANGED HENRY HALSTEAD (MIDLANDS) LIMITE D CERTIFICATE ISSUED ON 07/05/87 View document
8 Sep 1986 DIRECTOR RESIGNED View document
20 Aug 1986 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS View document
20 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
31 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Feb 1983 CERTIFICATE OF INCORPORATION View document