PROJECT DISTRIBUTION LIMITED
Company number 03044303 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Resolutions · 1 page | View document |
| 6 Jun 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 26 May 2026 | Appointment of Mr Russell Gater as a director on 2026-05-14 · 2 pages | View document |
| 20 May 2026 | Termination of appointment of Michelle Joy Faulkner as a director on 2026-05-14 · 1 page | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 7 Feb 2025 | Director's details changed for Mrs Michelle Joy Faulkner on 2025-02-07 · 2 pages | View document |
| 3 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 8 May 2024 | Registration of charge 030443030007, created on 2024-05-01 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 5 pages | View document |
| 14 Feb 2024 | Change of details for Classic Cash Registers Group Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 17 May 2023 | Satisfaction of charge 030443030006 in full · 1 page | View document |
| 17 May 2023 | Satisfaction of charge 030443030002 in full · 1 page | View document |
| 17 May 2023 | Satisfaction of charge 030443030003 in full · 1 page | View document |
| 17 May 2023 | Satisfaction of charge 030443030004 in full · 1 page | View document |
| 17 May 2023 | Satisfaction of charge 030443030005 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 5 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 11 Nov 2022 | Appointment of Mrs Michelle Joy Faulkner as a director on 2022-10-27 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 5 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 29 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030443030005 | View document |
| 29 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030443030006 | View document |
| 29 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030443030004 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 14 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | DISPENSE WITH NEED TO HAVE COMPANY SECRETARY 22/01/2018 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 16 Feb 2018 | PSC'S CHANGE OF PARTICULARS / CLASSIC CASH REGISTERS GROUP HOLDINGS LIMITED / 22/01/2018 | View document |
| 15 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2018 | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY VALERIE HAMMOND | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HAMMOND | View document |
| 15 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMMOND | View document |
| 15 Feb 2018 | CESSATION OF CLASSIC CASH REGISTERS GROUP HOLDINGS LIMITED AS A PSC | View document |
| 26 Jan 2018 | ADOPT ARTICLES 22/01/2018 | View document |
| 24 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030443030003 | View document |
| 23 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030443030002 | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Jan 2017 | 20/04/16 STATEMENT OF CAPITAL GBP 1972 | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jul 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 1800 | View document |
| 14 Jul 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 1800 | View document |
| 11 Jul 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 195 | View document |
| 6 Aug 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE HAMMOND / 04/05/2012 | View document |
| 4 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE HAMMOND / 04/05/2012 | View document |
| 10 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FAULKNER / 21/07/2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FAULKNER / 20/06/2011 | View document |
| 25 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR ANTHONY FAULKNER | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 19 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE HAMMOND / 17/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE HAMMOND / 17/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE HAMMOND / 17/05/2010 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARK AHUJA | View document |
| 19 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AHUJA / 15/08/2007 | View document |
| 12 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | View document |
| 5 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Mar 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: VICTORY WORKS NORTHAM ROAD BIRCHES HEAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 6DA | View document |
| 7 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 10 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | View document |
| 16 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 27 Jul 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 17 HILLCHURCH STREET HANLEY STOKE ON TRENT STAFFS. ST1 2EZ | View document |
| 12 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | COMPANY NAME CHANGED TOYO RETAIL SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/05/98 | View document |
| 26 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 27 Apr 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS | View document |
| 6 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 21 Oct 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1995 | SECRETARY RESIGNED | View document |
| 10 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |