UKS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Notice of deemed approval of proposals |
| 28/05/2528 May 2025 | Statement of affairs with form AM02SOA |
| 28/05/2528 May 2025 | Statement of administrator's proposal |
| 08/04/258 April 2025 | Registered office address changed from Unit 12 Haywood Forge Hereward Rise Prospect Road Halesowen West Midlands B62 8AW to C/O Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Road Birmingham B3 3AG on 2025-04-08 |
| 08/04/258 April 2025 | Appointment of an administrator |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Registration of charge 070708100005, created on 2023-11-20 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 09/11/229 November 2022 | Notification of G R Jones Holdings Limited as a person with significant control on 2022-04-06 |
| 09/11/229 November 2022 | Cessation of Uks Distribution Limited as a person with significant control on 2022-04-06 |
| 06/01/226 January 2022 | Change of name notice |
| 06/01/226 January 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Termination of appointment of Peter Blondeel as a director on 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070708100004 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLONDEEL / 30/09/2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070708100002 |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070708100003 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM UNIT 12 HAYWOOD FORGE, HEREWARD RISE PROSPECT ROAD HALESOWEN WEST MIDLANDS B62 8DU ENGLAND |
| 10/11/1510 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM UNIT 7 HAYES INDUSTRIAL ESTATE HINGLEY ROAD HALESOWEN WEST MIDLANDS B63 2RR |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070708100001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR GEOFFREY RAYMOND JONES |
| 10/11/1110 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY JONES |
| 22/12/1022 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | SECRETARY APPOINTED MR KEITH DAVID WHYLE |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM POLYMER COURT HOPE STREET DUDLEY WEST MIDLANDS DY2 8RS UNITED KINGDOM |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES |
| 02/01/102 January 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 20/12/0920 December 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 101 |
| 10/11/0910 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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