NATURAL DISTRIBUTION (HOLDINGS) LIMITED

04930401
WEY HOUSE GUILDFORD SURREY ENGLAND GU1 4YD

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2024 accounts Annual Accounts 25 Buy now
21 Dec 2023 accounts Annual Accounts 25 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 26 Buy now
13 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2021 accounts Annual Accounts 25 Buy now
28 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 25 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 23 Buy now
06 Dec 2018 auditors Auditors Resignation Company 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 22 Buy now
12 Jan 2018 officers Termination of appointment of director (Philippe Hemeray) 1 Buy now
12 Jan 2018 officers Appointment of director (Mr Marcos David Pozo Caballero) 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 accounts Annual Accounts 28 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 22 Buy now
14 Apr 2015 officers Termination of appointment of director (Didier Le Normand) 1 Buy now
01 Apr 2015 officers Appointment of director (Philippe Hemeray) 3 Buy now
11 Nov 2014 officers Termination of appointment of director (Nigel Ian Plenderleith Henton) 1 Buy now
05 Nov 2014 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 22 Buy now
25 Nov 2013 miscellaneous Miscellaneous 1 Buy now
29 Oct 2013 annual-return Annual Return 7 Buy now
29 Oct 2013 officers Change of particulars for director (Didier Le Normand) 2 Buy now
29 Oct 2013 officers Change of particulars for director (Nigel Ian Plenderleith Henton) 2 Buy now
09 Sep 2013 accounts Annual Accounts 23 Buy now
15 May 2013 officers Appointment of director (Didier Le Normand) 3 Buy now
01 May 2013 officers Appointment of director (Nigel Henton) 3 Buy now
01 May 2013 resolution Resolution 10 Buy now
01 May 2013 officers Termination of appointment of secretary (Valerie Hassett) 2 Buy now
01 May 2013 officers Termination of appointment of director (Maryse Estienne) 2 Buy now
24 Apr 2013 mortgage Registration of a charge 20 Buy now
24 Apr 2013 mortgage Registration of a charge 16 Buy now
19 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2012 annual-return Annual Return 6 Buy now
05 Apr 2012 accounts Annual Accounts 24 Buy now
07 Nov 2011 annual-return Annual Return 6 Buy now
11 May 2011 accounts Annual Accounts 25 Buy now
08 Nov 2010 annual-return Annual Return 6 Buy now
26 May 2010 accounts Annual Accounts 23 Buy now
15 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
23 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Nov 2009 annual-return Annual Return 7 Buy now
12 Nov 2009 officers Change of particulars for secretary (Valerie Eliane Francoise Hassett) 1 Buy now
12 Nov 2009 officers Change of particulars for director (Maryse Estienne) 2 Buy now
08 Oct 2009 accounts Annual Accounts 14 Buy now
02 Jun 2009 officers Appointment terminated director valerie hassett 1 Buy now
02 Jun 2009 officers Director appointed maryse estienne 1 Buy now
02 Jun 2009 officers Secretary appointed valerie eliane francoise hassett 2 Buy now
02 Jun 2009 officers Appointment terminated secretary maryse estienne 1 Buy now
04 Nov 2008 annual-return Return made up to 13/10/08; full list of members 4 Buy now
17 Oct 2008 accounts Annual Accounts 6 Buy now
30 Nov 2007 annual-return Return made up to 13/10/07; full list of members 3 Buy now
20 Aug 2007 accounts Annual Accounts 7 Buy now
13 Nov 2006 annual-return Return made up to 13/10/06; full list of members 3 Buy now
13 Nov 2006 officers Secretary's particulars changed 1 Buy now
19 Jun 2006 accounts Annual Accounts 6 Buy now
09 May 2006 officers Director resigned 1 Buy now
04 Nov 2005 annual-return Return made up to 13/10/05; full list of members 4 Buy now
22 Aug 2005 officers Secretary resigned 1 Buy now
22 Aug 2005 officers New secretary appointed 2 Buy now
19 Aug 2005 accounts Annual Accounts 5 Buy now
19 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Nov 2004 capital Particulars of contract relating to shares 4 Buy now
18 Nov 2004 capital Ad 14/09/04--------- £ si 10042@1 2 Buy now
18 Nov 2004 capital Ad 14/09/04--------- £ si 47@1 2 Buy now
16 Nov 2004 annual-return Return made up to 13/10/04; full list of members 8 Buy now
12 Oct 2004 address Registered office changed on 12/10/04 from: unit 11 willesborough industrial park kennington road ashford kent TN24 0TD 1 Buy now
24 Aug 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
19 Jun 2004 mortgage Particulars of mortgage/charge 11 Buy now
05 Jan 2004 address Registered office changed on 05/01/04 from: 19 north street ashford kent TN24 8LF 1 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
12 Nov 2003 officers New secretary appointed 2 Buy now
12 Nov 2003 officers New director appointed 2 Buy now
12 Nov 2003 officers Secretary resigned 1 Buy now
12 Nov 2003 officers Director resigned 1 Buy now
12 Nov 2003 address Registered office changed on 12/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
13 Oct 2003 incorporation Incorporation Company 18 Buy now