PLAN Z DISTRIBUTIONS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Unaudited abridged accounts made up to 2024-09-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Unaudited abridged accounts made up to 2023-09-30

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26/02/2426 February 2024 Satisfaction of charge 1 in full

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/06/2315 June 2023 Unaudited abridged accounts made up to 2022-09-30

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12/01/2312 January 2023 Confirmation statement made on 2023-01-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/05/2031 May 2020 30/09/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM UNIT 7 ROTTON PARK STREET LADYWOOD BIRMINGHAM B16 0AB

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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03/01/193 January 2019 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CAROL THOMPSON / 03/01/2019

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT THOMPSON / 03/01/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/01/164 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/01/159 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/01/146 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/01/1310 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/01/1216 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/01/1124 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/02/104 February 2010 Annual return made up to 3 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT THOMPSON / 03/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT THOMPSON / 22/01/2010

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/01/098 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/01/0816 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/01/0724 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/08/068 August 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/01/0524 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04

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23/01/0423 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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22/01/0422 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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21/01/0321 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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28/01/0228 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW SECRETARY APPOINTED

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11/01/0111 January 2001 SECRETARY RESIGNED

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11/01/0111 January 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 REGISTERED OFFICE CHANGED ON 11/01/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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03/01/013 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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