CMS DISTRIBUTION LIMITED

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2ND FLOOR 15 WORSHIP STREET LONDON EC2A 2DT

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 35 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 officers Termination of appointment of director (Nicholas Simon Preston) 1 Buy now
17 Oct 2023 accounts Annual Accounts 34 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 35 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 35 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 35 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 officers Termination of appointment of director (Paul Nicholas Roughley) 1 Buy now
31 Jul 2019 accounts Annual Accounts 34 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 35 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 mortgage Registration of a charge 27 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 accounts Annual Accounts 38 Buy now
26 Oct 2016 mortgage Registration of a charge 27 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 accounts Annual Accounts 31 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Andrew Paul Bass) 2 Buy now
01 Jul 2015 annual-return Annual Return 7 Buy now
01 Jul 2015 officers Change of particulars for director (Tom Burke) 2 Buy now
01 Jul 2015 officers Change of particulars for secretary (Tom Burke) 1 Buy now
23 Jun 2015 accounts Annual Accounts 22 Buy now
20 Feb 2015 officers Termination of appointment of director (Michael Callaghan) 2 Buy now
08 Dec 2014 officers Appointment of director (Andrew Paul Bass) 3 Buy now
25 Sep 2014 accounts Annual Accounts 21 Buy now
07 Aug 2014 officers Termination of appointment of director (Luke Noonan) 1 Buy now
06 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2014 annual-return Annual Return 9 Buy now
30 Jan 2014 mortgage Registration of a charge 25 Buy now
11 Sep 2013 accounts Annual Accounts 17 Buy now
01 Aug 2013 annual-return Annual Return 9 Buy now
17 Jun 2013 officers Termination of appointment of director (Mark Sowden) 2 Buy now
15 Jan 2013 capital Return of Allotment of shares 4 Buy now
15 Jan 2013 resolution Resolution 3 Buy now
15 Jan 2013 officers Appointment of director (Paul Nicholas Roughley) 3 Buy now
15 Jan 2013 officers Appointment of director (Nicholas Simon Preston) 3 Buy now
15 Jan 2013 officers Appointment of director (Mr Mark Sowden) 3 Buy now
02 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
19 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Sep 2012 accounts Annual Accounts 17 Buy now
05 Jul 2012 annual-return Annual Return 8 Buy now
05 Jul 2012 officers Change of particulars for director (Tom Burke) 2 Buy now
05 Jul 2012 officers Change of particulars for director (Onofrios Constantinou) 2 Buy now
11 Jul 2011 annual-return Annual Return 17 Buy now
13 May 2011 accounts Annual Accounts 17 Buy now
06 Apr 2011 officers Appointment of director (Luke Noonan) 3 Buy now
28 Jan 2011 officers Change of particulars for director (Tom Burke) 3 Buy now
28 Jan 2011 officers Change of particulars for secretary (Tom Burke) 3 Buy now
06 Jul 2010 annual-return Annual Return 16 Buy now
13 May 2010 accounts Annual Accounts 17 Buy now
30 Jun 2009 annual-return Return made up to 30/06/09; full list of members 6 Buy now
05 Jun 2009 accounts Annual Accounts 20 Buy now
07 Apr 2009 accounts Accounting reference date extended from 31/08/2008 to 31/12/2008 1 Buy now
24 Jul 2008 annual-return Return made up to 30/06/08; full list of members 4 Buy now
07 Jan 2008 accounts Annual Accounts 19 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
10 Aug 2007 annual-return Return made up to 30/06/07; no change of members 8 Buy now
16 Jul 2007 accounts Annual Accounts 21 Buy now
30 Jan 2007 officers New director appointed 1 Buy now
26 Sep 2006 annual-return Return made up to 30/06/06; full list of members 8 Buy now
08 May 2006 accounts Annual Accounts 18 Buy now
10 Feb 2006 officers New secretary appointed 1 Buy now
10 Feb 2006 officers New director appointed 1 Buy now
09 Feb 2006 officers Secretary resigned 1 Buy now
08 Feb 2006 officers Director's particulars changed 1 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
21 Jul 2005 annual-return Return made up to 30/06/05; full list of members 8 Buy now
17 Feb 2005 accounts Annual Accounts 19 Buy now
04 Aug 2004 annual-return Return made up to 30/06/04; full list of members 8 Buy now
22 Jul 2004 accounts Annual Accounts 19 Buy now
03 Oct 2003 annual-return Return made up to 30/06/03; full list of members 9 Buy now
03 Oct 2003 officers New director appointed 2 Buy now
03 Oct 2003 officers Secretary's particulars changed 1 Buy now
18 Aug 2003 officers New secretary appointed 2 Buy now
04 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
12 Feb 2003 accounts Annual Accounts 20 Buy now
19 Aug 2002 annual-return Return made up to 30/06/02; full list of members 10 Buy now
16 Apr 2002 accounts Annual Accounts 19 Buy now
15 Aug 2001 annual-return Return made up to 30/06/01; full list of members 8 Buy now
05 Jul 2001 capital Ad 01/04/01--------- £ si 10@1=10 £ ic 16601/16611 2 Buy now
18 May 2001 accounts Accounting reference date extended from 30/06/01 to 31/08/01 1 Buy now
10 Nov 2000 accounts Annual Accounts 16 Buy now
16 Aug 2000 mortgage Particulars of mortgage/charge 4 Buy now
16 Aug 2000 annual-return Return made up to 30/06/00; full list of members 8 Buy now
02 Aug 2000 officers New secretary appointed;new director appointed 2 Buy now
17 May 2000 officers Secretary resigned 1 Buy now
19 Dec 1999 officers New director appointed 2 Buy now
07 Sep 1999 address Registered office changed on 07/09/99 from: aberdeen court 22 highbury grove london N5 2EA 1 Buy now
03 Sep 1999 accounts Annual Accounts 16 Buy now
08 Jul 1999 annual-return Return made up to 30/06/99; no change of members 4 Buy now
23 Jun 1999 officers Secretary resigned;director resigned 1 Buy now
23 Jun 1999 officers New secretary appointed 2 Buy now