Internet Distribution Highway Ltd was founded on 21 July 1999 and are based in Gateshead, Tyne & Wear, it's status at Companies House is "Active". This business has 6 directors listed as Marshall, Charles Jonathan Guy, Quigley, Rhonda, Quigley, Sandra, Smith, Kenneth, Quigley, Dominic Graeme, Quigley, Dominic Eamon in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QUIGLEY, Dominic Graeme | 21 July 1999 | 03 April 2001 | 1 |
| QUIGLEY, Dominic Eamon | 21 July 1999 | 03 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Charles Jonathan Guy | 03 September 2001 | 20 March 2006 | 1 |
| QUIGLEY, Rhonda | 20 July 2014 | 20 October 2018 | 1 |
| QUIGLEY, Sandra | 20 March 2006 | 20 July 2014 | 1 |
| SMITH, Kenneth | 21 July 1999 | 03 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| AA01 - Change of accounting reference date | 30 September 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 06 December 2019 | |
| MR04 - N/A | 28 May 2019 | |
| MR01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| TM02 - Termination of appointment of secretary | 04 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| MR01 - N/A | 23 November 2018 | |
| CS01 - N/A | 20 November 2018 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 13 February 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 23 February 2017 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| GUARANTEE2 - N/A | 02 March 2016 | |
| AGREEMENT2 - N/A | 02 March 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| PARENT_ACC - N/A | 16 April 2015 | |
| AGREEMENT2 - N/A | 16 April 2015 | |
| GUARANTEE2 - N/A | 10 March 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| AP03 - Appointment of secretary | 13 August 2014 | |
| TM02 - Termination of appointment of secretary | 13 August 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 August 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 March 2012 | |
| CH01 - Change of particulars for director | 01 March 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 27 July 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 October 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH03 - Change of particulars for secretary | 27 July 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 22 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2007 | |
| 395 - Particulars of a mortgage or charge | 20 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| 123 - Notice of increase in nominal capital | 05 October 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| 363s - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| 287 - Change in situation or address of Registered Office | 02 June 2003 | |
| AA - Annual Accounts | 24 March 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 363s - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 363s - Annual Return | 04 August 2000 | |
| 225 - Change of Accounting Reference Date | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 287 - Change in situation or address of Registered Office | 28 July 1999 | |
| NEWINC - New incorporation documents | 21 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 April 2019 | Outstanding |
N/A |
| A registered charge | 21 November 2018 | Outstanding |
N/A |
| Debenture | 15 March 2007 | Fully Satisfied |
N/A |
