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Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 22/07/2422 July 2024 | Amended full accounts made up to 2023-11-30 |
| 07/07/247 July 2024 | Full accounts made up to 2023-11-30 |
| 03/06/243 June 2024 | Appointment of Mr Daniel Fattal as a secretary on 2024-06-03 |
| 21/12/2321 December 2023 | Full accounts made up to 2022-11-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 29/11/2329 November 2023 | Termination of appointment of Monique Louis as a director on 2023-11-28 |
| 12/09/2312 September 2023 | Appointment of Mr Simon Michael Goodwin as a director on 2023-09-08 |
| 12/09/2312 September 2023 | Termination of appointment of Emmanuel Francois Walter as a director on 2023-09-08 |
| 11/05/2311 May 2023 | Registration of charge 031000390012, created on 2023-05-05 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 11/04/2311 April 2023 | Registration of charge 031000390011, created on 2023-03-29 |
| 20/03/2320 March 2023 | Appointment of Mr Mark Cook as a director on 2023-03-20 |
| 23/12/2223 December 2022 | Termination of appointment of Mark Jozsef Lagler as a director on 2022-12-23 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 01/10/211 October 2021 | Termination of appointment of Neil Thomas George Martin as a director on 2021-10-01 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 16/12/1916 December 2019 | CESSATION OF HAMMOND BRIDGE LIMITED AS A PSC |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEDGELANE LIMITED |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 140 EASTERN AVENUE MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4SB ENGLAND |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY GREGORY DAVIDSON-SHRINE |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIDSON-SHRINE |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR MARK JOZSEF LAGLER |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MS MONIQUE LOUIS |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 23/07/1923 July 2019 | RESTATED FACILITY AGREEMENT AND RELATED DOCUMENTS / COMPANY BUSINESS 05/07/2019 |
| 10/06/1910 June 2019 | COMPANY NAME CHANGED THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 10/06/19 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROOKES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LEWENDON |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR ADRIAN CROOKES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WEBB |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DAVIDSON-SHRINE / 05/09/2017 |
| 17/07/1717 July 2017 | AUDITOR'S RESIGNATION |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / HAMMOND BRIDGE LIMITED / 30/06/2017 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MARRINER |
| 03/07/173 July 2017 | CURREXT FROM 31/08/2017 TO 30/11/2017 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK SWINDON SN2 8UH |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR CRAIG LEWENDON |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR NEIL THOMAS GEORGE MARTIN |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR ANDREW WILSON |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE |
| 03/07/173 July 2017 | SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN LEECH |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CASHMORE |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUNTING |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 14/09/1514 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRESHAM / 24/08/2015 |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 08/09/148 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 13/05/1413 May 2014 | ADOPT ARTICLES 02/05/2014 |
| 13/05/1413 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MELANIE TEAL |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR GLENN PETER LEECH |
| 30/09/1330 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | AUDITOR'S RESIGNATION |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR IAN JOHN WEBB |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAHAN |
| 19/06/1319 June 2013 | CURRSHO FROM 29/09/2013 TO 31/08/2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 06/06/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM WAKEFIELD HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RF UNITED KINGDOM |
| 25/09/1225 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE SUZANNE TEAL / 25/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GAHAN / 25/09/2012 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PALMER |
| 24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM HAMMOND WAY TROWBRIDGE WILTSHIRE BA14 8RR |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BARNETT |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERSHAW |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR MARK RICHARD CASHMORE |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CADDELL |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GAHAN |
| 24/04/1224 April 2012 | SECRETARY APPOINTED MR STUART STEVEN MARRINER |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES PALMER |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES PALMER |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED MR JOHN GRAHAM CHRISTOPHER KERSHAW |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEGGETT |
| 01/10/111 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 01/10/101 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR SIMON ANTHONY LEGGETT |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POTTER |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS; AMEND |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BARNETT / 01/01/2008 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CADDELL / 12/12/2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/088 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/088 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 03/10/04 |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 29/09/03 |
| 16/12/0316 December 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 29/09/03 |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | S366A DISP HOLDING AGM 16/07/99 |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | NC INC ALREADY ADJUSTED 09/04/96 |
| 18/04/9618 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/96 |
| 18/04/9618 April 1996 | £ NC 1000/1000000 09/04/96 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/10/9525 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | COMPANY NAME CHANGED OFFERLOAN LIMITED CERTIFICATE ISSUED ON 20/10/95 |
| 08/09/958 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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