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On Time Distribution Limited

Documents

Total Documents64
Total Pages211

Filing History

25 January 2024Company name changed ot distribution LTD\certificate issued on 25/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-24
16 January 2024Confirmation statement made on 16 January 2024 with updates
16 January 2024Company name changed marketing solutions & legal creation LTD\certificate issued on 16/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-12
7 August 2023Confirmation statement made on 10 June 2023 with no updates
23 March 2023Total exemption full accounts made up to 31 July 2022
27 September 2022Director's details changed for Mr Sushil Shrestha on 15 September 2022
27 September 2022Change of details for Mr Sushil Shrestha as a person with significant control on 15 September 2022
27 September 2022Director's details changed for Mr Sushil Shrestha on 15 September 2022
27 September 2022Registered office address changed from 9 Oxford Street Watford WD18 0ES England to 41 Lancaster Gate London W2 3NA on 27 September 2022
18 July 2022Confirmation statement made on 10 June 2022 with no updates
14 August 2021Micro company accounts made up to 31 July 2021
10 June 2021Confirmation statement made on 10 June 2021 with updates
10 June 2021Registered office address changed from 38 Clifford Road Hounslow TW4 7LT England to 9 Oxford Street Watford WD18 0ES on 10 June 2021
10 June 2021Notification of Sushil Shrestha as a person with significant control on 1 June 2021
10 June 2021Termination of appointment of Bina Lama as a director on 1 June 2021
10 June 2021Cessation of Bina Lama as a person with significant control on 1 June 2021
10 June 2021Appointment of Mr Sushil Shrestha as a director on 1 June 2021
10 April 2021Confirmation statement made on 30 March 2021 with no updates
2 April 2021Micro company accounts made up to 31 July 2020
18 September 2020Registered office address changed from 50 Vista Centre Salisbury Road Hounslow TW4 6JQ England to 38 Clifford Road Hounslow TW4 7LT on 18 September 2020
2 April 2020Confirmation statement made on 30 March 2020 with updates
2 March 2020Registered office address changed from Vista Centre B2;14 50 Salisbury Road Hounslow TW4 6JQ England to 50 Vista Centre Salisbury Road Hounslow TW4 6JQ on 2 March 2020
20 January 2020Micro company accounts made up to 31 July 2019
4 April 2019Confirmation statement made on 30 March 2019 with no updates
24 October 2018Micro company accounts made up to 31 July 2018
30 March 2018Confirmation statement made on 30 March 2018 with updates
30 March 2018Micro company accounts made up to 31 July 2017
30 March 2018Termination of appointment of Kohinoor Joshi as a director on 30 March 2018
16 July 2017Confirmation statement made on 16 July 2017 with no updates
16 July 2017Confirmation statement made on 16 July 2017 with no updates
11 April 2017Total exemption small company accounts made up to 31 July 2016
11 April 2017Total exemption small company accounts made up to 31 July 2016
17 July 2016Confirmation statement made on 16 July 2016 with updates
17 July 2016Confirmation statement made on 16 July 2016 with updates
29 April 2016Amended total exemption small company accounts made up to 31 July 2014
29 April 2016Amended total exemption small company accounts made up to 31 July 2014
28 April 2016Total exemption small company accounts made up to 31 July 2015
28 April 2016Total exemption small company accounts made up to 31 July 2015
7 March 2016Registered office address changed from B2:14 50 Salisbury Road Hounslow TW4 6JQ England to Vista Centre B2;14 50 Salisbury Road Hounslow TW4 6JQ on 7 March 2016
7 March 2016Registered office address changed from B2:14 50 Salisbury Road Hounslow TW4 6JQ England to Vista Centre B2;14 50 Salisbury Road Hounslow TW4 6JQ on 7 March 2016
29 February 2016Registered office address changed from 188 Windmill Lane Greenford Middlesex UB6 9DW to B2:14 50 Salisbury Road Hounslow TW4 6JQ on 29 February 2016
29 February 2016Registered office address changed from 188 Windmill Lane Greenford Middlesex UB6 9DW to B2:14 50 Salisbury Road Hounslow TW4 6JQ on 29 February 2016
25 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
17 April 2015Total exemption small company accounts made up to 31 July 2014
17 April 2015Total exemption small company accounts made up to 31 July 2014
18 March 2015Director's details changed for Mrs Bina Lama on 17 March 2015
18 March 2015Director's details changed for Mrs Bina Lama on 17 March 2015
17 July 2014Director's details changed for Mrs Bina Lama on 25 July 2013
17 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 July 2014Director's details changed for Mrs Bina Lama on 25 July 2013
17 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
23 February 2014Registered office address changed from 24 Sheridan Terrace Whitton Avenue West Northolt Middlesex UB5 4JS England on 23 February 2014
23 February 2014Registered office address changed from 24 Sheridan Terrace Whitton Avenue West Northolt Middlesex UB5 4JS England on 23 February 2014
1 August 2013Appointment of Mrs Kohinoor Joshi as a director
1 August 2013Termination of appointment of Mrs Joshi as a director
1 August 2013Termination of appointment of Mrs Joshi as a director
1 August 2013Appointment of Mrs Bina Lama as a director
1 August 2013Termination of appointment of Mrs Lama as a director
1 August 2013Termination of appointment of Mrs Lama as a director
1 August 2013Appointment of Mrs Kohinoor Joshi as a director
1 August 2013Appointment of Mrs Bina Lama as a director
25 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
25 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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