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SUBTERRESTRIAL DISTRIBUTION LIMITED

Company number 07553284

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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)
22 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
13 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
13 Feb 2015 AA Full accounts made up to 30 April 2014
12 Mar 2014 AA Full accounts made up to 30 April 2013
05 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
05 Mar 2014 CH01 Director's details changed for Mr. Rupert Preston on 4 March 2014
05 Mar 2014 CH01 Director's details changed for Mr Allan Niblo on 4 March 2014
11 Oct 2013 AA Accounts for a dormant company made up to 30 April 2012
11 Oct 2013 AA01 Current accounting period shortened from 31 March 2013 to 30 April 2012
15 May 2013 MR01 Registration of charge 075532840006
05 Apr 2013 MG01 Duplicate mortgage certificatecharge no:5
02 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Mar 2013 RP04 Second filing of AP01 previously delivered to Companies House
07 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
06 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
06 Apr 2011 AP03 Appointment of Mr. James Richardson as a secretary
05 Apr 2011 AP01 Appointment of Mr. James Richardson as a director
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Mar 2011 AP01 Appointment of Mr Rupert Preston as a director
18 Mar 2011 AP01 Appointment of Allan Niblo as a director
  • ANNOTATION A second filed AP01 was registered on 12TH March 2013.