CONSUMER DISTRIBUTION CO., LIMITED — Filings & Documents (130)
Page 1 of 2
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-07-30 · Other
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-16 · Address Change
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-14 · Address Change
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-06 · Charges
(E)Instrument
2019-08-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-01-21 · Share Related
(E)FNSC17 - Solvency Statement
2018-12-13 · Other
(E)Special resolution for reduction of capital
2018-12-13 · Other
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-09-08 · Charges
(E)Instrument
2017-09-08 · Other
(E)Certificate of Registration of Charge
2017-09-08 · Charges
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-20 · Charges
(E)Instrument
2015-05-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-17 · Charges
(E)Instrument
2015-04-17 · Other
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)Special resolution
2012-11-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-28 · Charges
(E)Certificate of Registration of Charge
2010-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-30 · Charges
(E)Certificate of Registration of Charge
2008-10-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)Amended document
2006-06-27 · Other
(E)Amended document
2006-05-23 · Other
(E)Amended document
2006-05-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-23 · Director/Secretary Change
(E)Amended document
2006-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-15 · Share Related
(E)Special resolution
2003-08-15 · Other
(E)FSC1 - Return of Allotments
2003-08-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-13 · Share Related
(E)Special resolution
2003-01-13 · Other
(E)FSC1 - Return of Allotments
2002-12-27 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-12-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)Annual return
1997-07-29 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)Memorandum of satisfaction
1996-03-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-17 · Other
(E)Memorandum of satisfaction
1995-10-09 · Memorandum & Articles
(E)Annual return
1995-07-19 · Annual Return
(E)Amended document
1995-05-19 · Other
(E)Ordinary resolution
1995-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-28 · Other
(E)FIB - Return of allotments
1995-04-28 · Other
(E)Ordinary resolution
1994-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-22 · Other
(E)FIB - Return of allotments
1994-07-22 · Other
(E)Special resolution
1994-06-30 · Other
(E)Annual return
1994-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Court order under s.86
1992-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-04 · Other
(E)Certificate of Registration of Charge
1992-06-04 · Charges
(E)Annual return
1992-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-06 | |
| (E)Instrument | Other | 2019-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-01-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-12-13 | |
| (E)Special resolution for reduction of capital | Other | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-08 | |
| (E)Instrument | Other | 2017-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-20 | |
| (E)Instrument | Other | 2015-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-17 | |
| (E)Instrument | Other | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)Special resolution | Other | 2012-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)Amended document | Other | 2006-06-27 | |
| (E)Amended document | Other | 2006-05-23 | |
| (E)Amended document | Other | 2006-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-23 | |
| (E)Amended document | Other | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-15 | |
| (E)Special resolution | Other | 2003-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-13 | |
| (E)Special resolution | Other | 2003-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-27 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Amended document | Other | 1995-05-19 | |
| (E)Ordinary resolution | Other | 1995-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-28 | |
| (E)FIB - Return of allotments | Other | 1995-04-28 | |
| (E)Ordinary resolution | Other | 1994-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-22 | |
| (E)FIB - Return of allotments | Other | 1994-07-22 | |
| (E)Special resolution | Other | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Court order under s.86 | Other | 1992-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-26 |
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