Companies House does not verify the accuracy of the information filed

Advanced company search

SEVEN DISTRIBUTION LIMITED

Company number 07906615

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2016	MR01	Registration of charge 079066150003, created on 15 August 2016	View PDF Registration of charge 079066150003, created on 15 August 2016 - link opens in a new window - 26 pages (26 pages)
03 Mar 2016	MR01	Registration of charge 079066150002, created on 12 February 2016	View PDF Registration of charge 079066150002, created on 12 February 2016 - link opens in a new window - 33 pages (33 pages)
27 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2015	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Unit 2 Rosewood Business Park Eastways Witham Essex CM8 3AA on 10 March 2015	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Unit 2 Rosewood Business Park Eastways Witham Essex CM8 3AA on 10 March 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	CH01	Director's details changed for Mr David Hyett on 29 October 2014	View PDF Director's details changed for Mr David Hyett on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	MR01	Registration of charge 079066150001	View PDF Registration of charge 079066150001 - link opens in a new window - 8 pages (8 pages)
30 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	CH01	Director's details changed for Mr Tony David Harris on 14 November 2012	View PDF Director's details changed for Mr Tony David Harris on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CERTNM	Company name changed 7 distribution LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution	View PDF Company name changed 7 distribution LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?