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A ONE DISTRIBUTION (UK) LIMITED

Company number 04962006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 MR01 Registration of charge 049620060007, created on 29 October 2024
26 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
30 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
26 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
16 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
17 Jan 2020 AA Accounts for a small company made up to 30 April 2019
30 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016
30 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
24 Jan 2017 CH01 Director's details changed for Mrs Samantha Naughton on 25 November 2016
24 Jan 2017 CH01 Director's details changed for Mr Thomas Peter Naughton on 25 November 2016
10 Feb 2016 AA Full accounts made up to 30 April 2015
28 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 500,000
23 May 2015 DISS40 Compulsory strike-off action has been discontinued
20 May 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 500,000
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2015 AA Full accounts made up to 30 April 2014