J SAINSBURY DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 23/06/2523 June 2025 New | Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18 |
| 18/06/2518 June 2025 | Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on 2025-06-18 |
| 18/06/2518 June 2025 | Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18 |
| 18/06/2518 June 2025 | Change of details for J Sainsbury Plc as a person with significant control on 2025-06-18 |
| 22/09/2422 September 2024 | Accounts for a dormant company made up to 2024-03-02 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 05/07/245 July 2024 | Termination of appointment of Timothy Fallowfield as a director on 2024-07-05 |
| 05/07/245 July 2024 | Appointment of Nicolas Stuart Grant as a director on 2024-07-05 |
| 09/12/239 December 2023 | Accounts for a dormant company made up to 2023-03-04 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2022-03-05 |
| 07/12/217 December 2021 | Current accounting period shortened from 2022-03-13 to 2022-03-06 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-06 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIA FOO / 14/06/2019 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FALLOWFIELD |
| 28/06/1928 June 2019 | SECRETARY APPOINTED JULIA FOO |
| 23/10/1823 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 17/12/1617 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 13/04/1613 April 2016 | SECRETARY APPOINTED MR ANTHONY GUTHRIE |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY HAZEL JARVIS |
| 04/11/154 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/15 |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 15/03/14 |
| 27/10/1427 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | CURRSHO FROM 20/03/2015 TO 13/03/2015 |
| 07/03/147 March 2014 | SOLVENCY STATEMENT DATED 07/03/14 |
| 07/03/147 March 2014 | STATEMENT BY DIRECTORS |
| 07/03/147 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 1.00 |
| 07/03/147 March 2014 | REDUCE ISSUED CAPITAL 07/03/2014 |
| 05/03/145 March 2014 | SECRETARY APPOINTED HAZEL DEBRA JARVIS |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/03/13 |
| 09/10/139 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/03/12 |
| 22/11/1122 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/11 |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/10 |
| 11/10/1011 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 16/03/1016 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/10/2009 |
| 19/01/1019 January 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILLIAM DAVIES / 01/10/2009 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/09 |
| 30/04/0930 April 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/08 |
| 15/04/0915 April 2009 | CURRSHO FROM 28/03/2010 TO 20/03/2010 |
| 02/04/092 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAVIES / 23/03/2009 |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES LOGGED FORM |
| 19/05/0819 May 2008 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY HAZEL JARVIS |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: STAMFORD HOUSE STAMFORD STREET LONDON SE1 9LL |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 10/04/9910 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9910 April 1999 | ALTER MEM AND ARTS 30/03/99 |
| 02/02/992 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | AUDITOR'S RESIGNATION |
| 23/10/9823 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | SHARES AGREEMENT OTC |
| 14/08/9814 August 1998 | ACC. REF. DATE EXTENDED FROM 04/03/99 TO 28/03/99 |
| 31/07/9831 July 1998 | £ NC 1000/12725002 24/07/98 |
| 31/07/9831 July 1998 | ALTER MEM AND ARTS 22/07/98 |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 07/03/98 |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | S369(4) SHT NOTICE MEET 18/07/97 |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 08/03/97 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 09/03/96 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | COMPANY NAME CHANGED OBJECTREVISE LIMITED CERTIFICATE ISSUED ON 15/09/95 |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 28/04/9528 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 04/03 |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QJ |
| 19/04/9519 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 17/01/9417 January 1994 | ALTER MEM AND ARTS 14/11/91 |
| 17/01/9417 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/949 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 05/05/935 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/12/914 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | ALTER MEM AND ARTS 14/11/91 |
| 28/11/9128 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9114 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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