Name: |
PPD DISTRIBUTION LIMITED
TURBECK LTD |
Address: | TRINDER HOUSE FREE STREET, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1EE |
Incorporation Date: | 2003-07-24 |
date | name | form type |
2022-09-08 | CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES | CS01 |
2022-04-29 | 31/07/21 TOTAL EXEMPTION FULL | AA |
2021-09-02 | CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES | CS01 |
2021-04-30 | 31/07/20 TOTAL EXEMPTION FULL | AA |
2020-08-18 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | CS01 |
2020-08-19 | APPOINTMENT TERMINATED, SECRETARY ASPEN RESOURCES LIMITED | TM02 |
2020-02-27 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | CS01 |
2020-04-30 | 31/07/19 TOTAL EXEMPTION FULL | AA |
2019-02-25 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | CS01 |
2019-04-30 | 31/07/18 TOTAL EXEMPTION FULL | AA |
2018-02-09 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | CS01 |
2018-04-24 | 31/07/17 TOTAL EXEMPTION FULL | AA |
2017-10-31 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JONES | TM01 |
2017-11-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS JONES | PSC01 |
2017-11-01 | CESSATION OF DUNCAN OSRIC JONES AS A PSC | PSC07 |
2017-10-31 | DIRECTOR APPOINTED MR ANGUS ELTON JONES | AP01 |
2017-01-24 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | CS01 |
2017-10-13 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN JONES / 13/10/2017 | PSC04 |
2017-11-01 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN OSRIC JONES / 25/01/2017 | PSC04 |
2017-04-25 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2016-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN OSRIC JONES / 10/11/2016 | CH01 |
2016-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN OSRIC JONES / 10/11/2016 | CH01 |
2016-08-30 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | CS01 |
2016-04-25 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2015-04-23 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-02-27 | COMPANY NAME CHANGED PPD DISTRIBUTION LIMITEDCERTIFICATE ISSUED ON 27/02/15 | CERTNM |
2015-09-29 | 24/07/15 FULL LIST | AR01 |
2014-08-14 | 24/07/14 FULL LIST | AR01 |
2014-04-17 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2013-04-25 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2013-10-11 | 24/07/13 FULL LIST | AR01 |
2012-08-15 | 24/07/12 FULL LIST | AR01 |
2012-08-17 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2012-08-17 | COMPANY NAME CHANGED ALLFILED DISTRIBUTION LIMITEDCERTIFICATE ISSUED ON 17/08/12 | CERTNM |
2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-08-23 | 24/07/11 FULL LIST | AR01 |
2011-03-24 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN OSRIC JONES / 24/07/2010 | CH01 |
2010-10-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASPEN RESOURCES LIMITED / 24/07/2010 | CH04 |
2010-10-11 | 24/07/10 FULL LIST | AR01 |
2010-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROMAZTEC HOUSE1A SOUTHAMPTON HOUSE PARK GATESOUTHAMPTONHAMPSHIRESO31 6BX | AD01 |
2009-01-16 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | 363a |
2009-05-01 | 31/07/08 TOTAL EXEMPTION FULL | AA |
2009-10-02 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | 363a |
2008-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | AA |
2007-10-08 | COMPANY NAME CHANGEDNICHE DISTRIBUTION LIMITEDCERTIFICATE ISSUED ON 08/10/07 | CERTNM |
2007-09-27 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | 363a |
2006-08-02 | COMPANY NAME CHANGEDNICHE DISTRIBUTION LIMITEDCERTIFICATE ISSUED ON 02/08/06 | CERTNM |
2006-07-27 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | 363a |
2006-12-08 | COMPANY NAME CHANGEDALLFILED DISTRIBUTION (UK) LIMITEDCERTIFICATE ISSUED ON 08/12/06 | CERTNM |
2006-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
2005-07-28 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | 363a |
2005-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
2005-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
2005-02-18 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM:AZTEC HOUSEUNIT 1 DELTA BUSINESS PARKSALTERNS LANE, FAREHAMHAMPSHIRE PO16 0JL | 287 |
2004-08-17 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | 363s |
2003-08-20 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM:143 FOREST ROADLISSHAMPSHIRE GU33 7BU | 287 |
2003-08-20 | DIRECTOR RESIGNED | 288b |
2003-08-20 | SECRETARY RESIGNED | 288b |
Last update: 2024-02-15 12:02:21