PPD DISTRIBUTION LIMITED


Registered number: 04843951
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47910 - Retail sale via mail order houses or via Internet -> TURBECK LIMITED

Name: PPD DISTRIBUTION LIMITED
TURBECK LTD
Address: TRINDER HOUSE FREE STREET, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1EE
Incorporation Date: 2003-07-24

Company status: Active


Company Documents

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