THE DISTRIBUTION BUSINESS (DUNSTABLE) LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewRegistered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 2025-06-16

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28/01/2528 January 2025 Accounts for a dormant company made up to 2024-09-30

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

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04/09/244 September 2024 Confirmation statement made on 2024-08-30 with updates

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-09-30

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

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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30/08/2330 August 2023 Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2023-08-30

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-09-30

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

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29/04/2229 April 2022 Director's details changed for Mr Russell William George Whitehair on 2022-04-29

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29/04/2229 April 2022 Secretary's details changed for Mr Russell William George Whitehair on 2022-04-29

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29/04/2229 April 2022 Director's details changed for Mr Richard Emmerson Elliot on 2022-04-29

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29/04/2229 April 2022 Change of details for Mediaforce (Holdings) Limited as a person with significant control on 2022-04-29

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

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29/06/2129 June 2021 Accounts for a dormant company 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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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVEGLIA

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21/09/1821 September 2018 DIRECTOR APPOINTED MR RICHARD EMMERSON ELLIOT

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/10/1730 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 APPOINTMENT TERMINATED, SECRETARY IAN SPRINGETT

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22/03/1722 March 2017 DIRECTOR APPOINTED MR RUSSELL WILLIAM GEORGE WHITEHAIR

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22/03/1722 March 2017 DIRECTOR APPOINTED MR ADRIAN GAVEGLIA

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22/03/1722 March 2017 SECRETARY APPOINTED MR RUSSELL WILLIAM GEORGE WHITEHAIR

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/09/1510 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/09/1419 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/09/136 September 2013 CURRSHO FROM 31/08/2014 TO 31/03/2014

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30/08/1330 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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