PROVIDER DISTRIBUTION LIMITED
Company number 04142662 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 23 Dec 2024 | Director's details changed for Mr Sandeep Singh Chadha on 2024-12-02 · 3 pages | View document |
| 23 Dec 2024 | Accounts for a small company made up to 2023-03-31 · 16 pages | View document |
| 23 Dec 2024 | Registered office address changed from Unit 1 Rosewood Park St James Road Blackburn Lancashire BB1 8ET to 4 Beacon Road Trafford Park Manchester M17 1AF on 2024-12-23 · 3 pages | View document |
| 23 Dec 2024 | Administrative restoration application · 3 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 23 Dec 2024 | Accounts for a small company made up to 2022-03-31 · 20 pages | View document |
| 23 Dec 2024 | Director's details changed for Mrs Suzanne Gwendoline Smith on 2024-12-02 · 3 pages | View document |
| 22 Aug 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Aug 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Jul 2023 | Compulsory strike-off action has been suspended | View document |
| 11 Jul 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 22 pages | View document |
| 28 Jun 2021 | Appointment of Mrs Suzanne Gwendoline Smith as a director on 2021-06-28 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-03-20 with updates · 4 pages | View document |
| 28 Jun 2021 | Change of details for Supreme Ltd as a person with significant control on 2020-10-28 · 2 pages | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 13 Mar 2020 | COMPANY NAME CHANGED PROVIDER EUROPE LIMITED CERTIFICATE ISSUED ON 13/03/20 | View document |
| 11 Mar 2020 | COMPANY NAME CHANGED PROVIDER CASH & CARRY LIMITED CERTIFICATE ISSUED ON 11/03/20 | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COCKBURN | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COCKBURN | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROL COCKBURN | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR SANDEEP SINGH CHADHA | View document |
| 28 Feb 2020 | CESSATION OF ANDREW DAVID COCKBURN AS A PSC | View document |
| 28 Feb 2020 | CESSATION OF CAROL DEBORAH COCKBURN AS A PSC | View document |
| 28 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPREME LTD | View document |
| 2 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 30 Jan 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID COCKBURN / 06/04/2016 | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAROL DEBORAH COCKBURN / 06/04/2016 | View document |
| 21 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 15 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041426620002 | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL COCKBURN | View document |
| 6 Apr 2018 | SECRETARY APPOINTED MR JONATHAN ROSS COCKBURN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 23 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DEBORAH COCKBURN / 01/10/2009 | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB ENGLAND | View document |
| 17 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 6 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 8 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 31 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN BB1 8BW | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID COCKBURN / 19/10/2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DEBORAH COCKBURN / 19/10/2010 | View document |
| 19 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DEBORAH COCKBURN / 19/10/2010 · 1 page | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DEBORAH COCKBURN / 05/02/2010 | View document |
| 5 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DEBORAH COCKBURN / 05/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID COCKBURN / 05/02/2010 | View document |
| 15 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jan 2001 | S366A DISP HOLDING AGM 17/01/01 | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2001 | S386 DISP APP AUDS 17/01/01 | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | SECRETARY RESIGNED | View document |
| 17 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |