MENZIES DISTRIBUTION LOGISTICS LIMITED

Company number 01175491

Date	Type	Description	View / Download
14 Dec 2020	MR01	Registration of charge 011754910010, created on 11 December 2020	(32 pages)
22 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
22 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
22 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
30 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
05 Dec 2019	CH01	Director's details changed for Mr Richard James Morson on 2 December 2019	(2 pages)
04 Dec 2019	CH01	Director's details changed for Peter James Clarkson on 2 December 2019	(2 pages)
04 Dec 2019	PSC05	Change of details for Bibby Supply Chain Services Limited as a person with significant control on 2 December 2019	(2 pages)
02 Dec 2019	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019	(1 page)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(23 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(40 pages)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Oct 2019	MR04	Satisfaction of charge 9 in full	(1 page)
02 Jul 2019	TM01	Termination of appointment of Nigel Leonard Douglas Tullett as a director on 20 June 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
18 Jan 2019	AP01	Appointment of Peter James Clarkson as a director on 3 January 2019	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Duncan Ashley Eyre as a director on 8 August 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mr Nigel Leonard Douglas Tullett as a director on 8 August 2018	(2 pages)
10 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
10 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
10 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
10 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)