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VIRTUAL DISTRIBUTION LIMITED

Company number 07848768

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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)
17 Jan 2018 AD01 Registered office address changed from Unit 8D Network 65 Business Park Hapton Burnley Lancashire BB11 5PY to Unit 2 Magnesium Way Hapton Burnley BB12 7BF on 17 January 2018
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
05 Jul 2017 MR01 Registration of charge 078487680008, created on 30 June 2017
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 127,735
06 Nov 2015 MR04 Satisfaction of charge 078487680006 in full
10 Sep 2015 MR04 Satisfaction of charge 078487680005 in full
30 Jul 2015 AD01 Registered office address changed from C/O Cleverboxes Limited Unit 8D Network 65 Business Park Hapton Burnley Lancashire BB11 5PY England to Unit 8D Network 65 Business Park Hapton Burnley Lancashire BB11 5PY on 30 July 2015
30 Jul 2015 MR04 Satisfaction of charge 4 in full
30 Jul 2015 MR01 Registration of charge 078487680007, created on 29 July 2015
08 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Mar 2015 MR01 Registration of charge 078487680006, created on 23 March 2015
23 Feb 2015 AD01 Registered office address changed from Unit D Metcalf Drive, Altham Industrial Estate Accrington Lancashire BB5 5TU to C/O Cleverboxes Limited Unit 8D Network 65 Business Park Hapton Burnley Lancashire BB11 5PY on 23 February 2015
01 Dec 2014 MR04 Satisfaction of charge 3 in full
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 127,735
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 MR01 Registration of charge 078487680005
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 127,735
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Aug 2013 SH10 Particulars of variation of rights attached to shares
02 Aug 2013 SH08 Change of share class name or designation
02 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4