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DISTRIBUTION PRODUCTS (INTERNATIONAL) LTD

Company number 13341034

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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)
16 Oct 2025 CS01 Confirmation statement made on 7 October 2025 with updates
29 Sep 2025 AA Micro company accounts made up to 31 December 2024
10 Sep 2025 TM01 Termination of appointment of Steven Knight as a director on 27 August 2025
15 Jul 2025 TM02 Termination of appointment of Kirsten Ellen Karpel as a secretary on 15 July 2025
10 Jul 2025 CS01 Confirmation statement made on 9 July 2025 with updates
20 May 2025 TM01 Termination of appointment of Jayke Lewis John Winchester as a director on 19 May 2025
20 May 2025 PSC01 Notification of Mark Aaron Hardwicke as a person with significant control on 19 May 2025
20 May 2025 PSC07 Cessation of Jayke Lewis John Winchester as a person with significant control on 19 May 2025
20 May 2025 AP01 Appointment of Mr Mark Aaron Hardwicke as a director on 19 May 2025
17 Mar 2025 CS01 Confirmation statement made on 17 March 2025 with updates
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Aug 2024 PSC07 Cessation of Mark Aaron Harwicke as a person with significant control on 22 August 2024
22 Aug 2024 PSC03 Notification of Jayke Lewis John Winchester as a person with significant control on 22 August 2024
22 Aug 2024 TM01 Termination of appointment of Mark Aaron Hardwicke as a director on 22 August 2024
22 Aug 2024 AP01 Appointment of Mr Jayke Lewis John Winchester as a director on 22 August 2024
22 Aug 2024 CS01 Confirmation statement made on 12 July 2024 with updates
04 Apr 2024 AD01 Registered office address changed from 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 4 April 2024
30 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
04 Aug 2023 PSC03 Notification of Mark Aaron Harwicke as a person with significant control on 4 August 2023
04 Aug 2023 PSC07 Cessation of Marcus Barrett as a person with significant control on 4 August 2023
04 Aug 2023 TM01 Termination of appointment of Marcus Barrett as a director on 4 August 2023
04 Aug 2023 AP01 Appointment of Mr Steven Knight as a director on 4 August 2023
04 Aug 2023 AP01 Appointment of Mr Mark Aaron Hardwicke as a director on 4 August 2023
04 Aug 2023 AP01 Appointment of Dr John William Sutherlin as a director on 4 August 2023