Founded in 1987, Dibs Distribution Ltd are based in Middlesex, it's status is listed as "Active". The companies directors are listed as Payne, David James, Payne, Graham John, Payne, Jason Barry, Payne, Kelly James, Payne, Robert Edward, Payne, Toby, Oh, Hock Muat, Payne, Barry Kenneth, Payne, Ian Kenneth, Payne, Lee Jason at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAYNE, David James | 01 January 2018 | - | 1 |
| PAYNE, Graham John | 12 February 1993 | - | 1 |
| PAYNE, Jason Barry | 01 March 2007 | - | 1 |
| PAYNE, Kelly James | 01 March 2007 | - | 1 |
| PAYNE, Robert Edward | 01 May 2015 | - | 1 |
| PAYNE, Toby | 01 June 2015 | - | 1 |
| OH, Hock Muat | N/A | 12 February 1993 | 1 |
| PAYNE, Barry Kenneth | N/A | 26 January 2018 | 1 |
| PAYNE, Ian Kenneth | N/A | 31 December 2014 | 1 |
| PAYNE, Lee Jason | 01 March 2007 | 01 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| SH03 - Return of purchase of own shares | 09 September 2020 | |
| SH06 - Notice of cancellation of shares | 09 September 2020 | |
| CS01 - N/A | 08 July 2020 | |
| CS01 - N/A | 13 May 2020 | |
| SH01 - Return of Allotment of shares | 04 February 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 27 May 2019 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 31 May 2018 | |
| TM01 - Termination of appointment of director | 26 January 2018 | |
| CH01 - Change of particulars for director | 26 January 2018 | |
| CH01 - Change of particulars for director | 26 January 2018 | |
| CH01 - Change of particulars for director | 26 January 2018 | |
| CH01 - Change of particulars for director | 26 January 2018 | |
| CH03 - Change of particulars for secretary | 26 January 2018 | |
| CH01 - Change of particulars for director | 26 January 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| SH03 - Return of purchase of own shares | 12 May 2015 | |
| RESOLUTIONS - N/A | 06 May 2015 | |
| SH06 - Notice of cancellation of shares | 06 May 2015 | |
| SH03 - Return of purchase of own shares | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 395 - Particulars of a mortgage or charge | 25 July 2008 | |
| 395 - Particulars of a mortgage or charge | 25 July 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 363s - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 09 July 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| RESOLUTIONS - N/A | 01 July 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 24 June 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 395 - Particulars of a mortgage or charge | 10 November 2001 | |
| 363s - Annual Return | 03 July 2001 | |
| RESOLUTIONS - N/A | 16 February 2001 | |
| RESOLUTIONS - N/A | 16 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2001 | |
| 123 - Notice of increase in nominal capital | 15 February 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 30 June 2000 | |
| 287 - Change in situation or address of Registered Office | 10 February 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 395 - Particulars of a mortgage or charge | 13 October 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 08 June 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 395 - Particulars of a mortgage or charge | 18 July 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 28 June 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 363s - Annual Return | 05 June 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 12 December 1994 | |
| 288 - N/A | 30 September 1994 | |
| 363s - Annual Return | 11 July 1994 | |
| AA - Annual Accounts | 15 December 1993 | |
| 363s - Annual Return | 08 June 1993 | |
| 288 - N/A | 01 March 1993 | |
| AA - Annual Accounts | 10 February 1993 | |
| 363b - Annual Return | 28 July 1992 | |
| 363a - Annual Return | 05 May 1992 | |
| AA - Annual Accounts | 14 February 1992 | |
| 287 - Change in situation or address of Registered Office | 03 October 1991 | |
| AA - Annual Accounts | 12 June 1991 | |
| CERTNM - Change of name certificate | 03 April 1991 | |
| CERTNM - Change of name certificate | 23 March 1991 | |
| 363 - Annual Return | 30 July 1990 | |
| AA - Annual Accounts | 27 June 1990 | |
| 288 - N/A | 23 November 1987 | |
| NEWINC - New incorporation documents | 11 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 24 July 2008 | Outstanding |
N/A |
| Rent deposit deed | 24 July 2008 | Outstanding |
N/A |
| Deposit deed | 05 November 2001 | Outstanding |
N/A |
| Deposit deed | 08 October 1999 | Outstanding |
N/A |
| Mortgage debenture | 09 July 1997 | Outstanding |
N/A |
