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Northern Vinyl Distribution Limited

Documents

Total Documents80
Total Pages297

Filing History

2 September 2020Confirmation statement made on 30 August 2020 with no updates
21 April 2020Total exemption full accounts made up to 31 August 2019
4 September 2019Confirmation statement made on 30 August 2019 with no updates
4 September 2019Register inspection address has been changed from C/O Darnbrough & Co Ltd 8 York Place Knaresborough North Yorkshire HG5 0AA United Kingdom to 127 Monkswell Business Centre Manse Lane Knaresborough HG5 8NQ
19 November 2018Total exemption full accounts made up to 31 August 2018
31 August 2018Confirmation statement made on 30 August 2018 with no updates
10 October 2017Total exemption full accounts made up to 31 August 2017
10 October 2017Total exemption full accounts made up to 31 August 2017
5 September 2017Confirmation statement made on 30 August 2017 with no updates
5 September 2017Confirmation statement made on 30 August 2017 with no updates
22 November 2016Total exemption small company accounts made up to 31 August 2016
22 November 2016Total exemption small company accounts made up to 31 August 2016
2 September 2016Confirmation statement made on 30 August 2016 with updates
2 September 2016Confirmation statement made on 30 August 2016 with updates
2 December 2015Termination of appointment of Sean Poston as a director on 1 December 2015
2 December 2015Termination of appointment of Andrea Poston as a director on 1 December 2015
2 December 2015Termination of appointment of Andrea Poston as a director on 1 December 2015
2 December 2015Termination of appointment of Sean Poston as a director on 1 December 2015
2 December 2015Termination of appointment of Sean Poston as a director on 1 December 2015
2 December 2015Termination of appointment of Andrea Poston as a director on 1 December 2015
30 November 2015Total exemption small company accounts made up to 31 August 2015
30 November 2015Total exemption small company accounts made up to 31 August 2015
21 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50
21 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50
29 January 2015Purchase of own shares.
29 January 2015Purchase of own shares.
23 January 2015Total exemption small company accounts made up to 31 August 2014
23 January 2015Total exemption small company accounts made up to 31 August 2014
21 January 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 January 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
8 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
8 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
6 January 2014Total exemption small company accounts made up to 31 August 2013
6 January 2014Total exemption small company accounts made up to 31 August 2013
10 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
10 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
29 July 2013Appointment of Mr Sean Poston as a director
29 July 2013Appointment of Mr Sean Poston as a director
29 July 2013Appointment of Mrs Andrea Poston as a director
29 July 2013Appointment of Mrs Andrea Poston as a director
8 November 2012Total exemption small company accounts made up to 31 August 2012
8 November 2012Total exemption small company accounts made up to 31 August 2012
3 September 2012Annual return made up to 30 August 2012 with a full list of shareholders
3 September 2012Register(s) moved to registered inspection location
3 September 2012Register inspection address has been changed from 48 Mallinson Oval Harrogate North Yorkshire HG2 9HJ United Kingdom
3 September 2012Annual return made up to 30 August 2012 with a full list of shareholders
3 September 2012Register(s) moved to registered inspection location
3 September 2012Register inspection address has been changed from 48 Mallinson Oval Harrogate North Yorkshire HG2 9HJ United Kingdom
14 February 2012Total exemption small company accounts made up to 31 August 2011
14 February 2012Total exemption small company accounts made up to 31 August 2011
27 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
27 September 2011Annual return made up to 30 August 2011 with a full list of shareholders
25 March 2011Total exemption small company accounts made up to 31 August 2010
25 March 2011Total exemption small company accounts made up to 31 August 2010
9 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
9 September 2010Register inspection address has been changed
9 September 2010Annual return made up to 30 August 2010 with a full list of shareholders
9 September 2010Register inspection address has been changed
18 March 2010Total exemption small company accounts made up to 31 August 2009
18 March 2010Total exemption small company accounts made up to 31 August 2009
29 September 2009Return made up to 30/08/09; full list of members
29 September 2009Return made up to 30/08/09; full list of members
24 June 2009Total exemption small company accounts made up to 31 August 2008
24 June 2009Total exemption small company accounts made up to 31 August 2008
22 October 2008Return made up to 30/08/08; full list of members
22 October 2008Return made up to 30/08/08; full list of members
29 December 2007Ad 30/08/07--------- £ si 99@1=99 £ ic 1/100
29 December 2007Ad 30/08/07--------- £ si 99@1=99 £ ic 1/100
2 November 2007Registered office changed on 02/11/07 from: 12 york place leeds west yorkshire LS1 2DS
2 November 2007Secretary resigned
2 November 2007Director resigned
2 November 2007New director appointed
2 November 2007Secretary resigned
2 November 2007Registered office changed on 02/11/07 from: 12 york place leeds west yorkshire LS1 2DS
2 November 2007New director appointed
2 November 2007New secretary appointed
2 November 2007Director resigned
2 November 2007New secretary appointed
30 August 2007Incorporation
30 August 2007Incorporation
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