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PROVIDER DISTRIBUTION LIMITED

Company number 04142662

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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)
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend 24/03/2017
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2020 PSC04 Change of details for Mrs Carol Deborah Cockburn as a person with significant control on 6 April 2016
15 Jan 2020 PSC04 Change of details for Mr Andrew David Cockburn as a person with significant control on 6 April 2016
21 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 MR01 Registration of charge 041426620002, created on 1 December 2018
06 Apr 2018 AP03 Appointment of Mr Jonathan Ross Cockburn as a secretary on 26 March 2018
06 Apr 2018 TM02 Termination of appointment of Carol Deborah Cockburn as a secretary on 26 March 2018
19 Feb 2018 CS01 17/01/18 Statement of Capital gbp 100
23 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
07 Feb 2014 CH01 Director's details changed for Carol Deborah Cockburn on 1 October 2009
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
25 Jan 2013 AD01 Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England on 25 January 2013
17 Jan 2013 AUD Auditor's resignation
21 Aug 2012 AA Accounts for a small company made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders