- Company Overview for WAREHOUSE ONE DISTRIBUTION LTD (06369589)
- Filing history for WAREHOUSE ONE DISTRIBUTION LTD (06369589)
- People for WAREHOUSE ONE DISTRIBUTION LTD (06369589)
- Charges for WAREHOUSE ONE DISTRIBUTION LTD (06369589)
- More for WAREHOUSE ONE DISTRIBUTION LTD (06369589)
| 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) |
|---|---|---|---|
| 14 Oct 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 06 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
| 24 Nov 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
|
|
| 09 Nov 2015 | CH01 | Director's details changed for Mr Anthony William Dodd on 22 April 2015 | |
| 23 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
|
|
| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 06 Nov 2013 | AR01 | Annual return made up to 25 September 2013 with full list of shareholders | |
| 25 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 12 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 30 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 16 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 14 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 16 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 16 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 03 Dec 2010 | AP01 | Appointment of Mr Sean Lee as a director | |
| 29 Nov 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 29 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 1 January 2010
|
|
| 04 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 24 Sep 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 31 July 2010 | |
| 20 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Mar 2010 | AD01 | Registered office address changed from Natt Lane, Wharton Industrial Estate, Winsford Cheshire CW7 3BS on 1 March 2010 | |
| 25 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 |