M. & S. DISTRIBUTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Change of details for Mr Mark Slater as a person with significant control on 2023-11-01 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 23/11/2323 November 2023 | Notification of Ian George Mordue as a person with significant control on 2023-11-01 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 13/07/2313 July 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/01/2324 January 2023 | Notification of Mark Slater as a person with significant control on 2023-01-15 |
| 24/01/2324 January 2023 | Termination of appointment of Ronald William Slater as a secretary on 2023-01-24 |
| 24/01/2324 January 2023 | Termination of appointment of Ronald William Slater as a director on 2023-01-24 |
| 16/01/2316 January 2023 | Cessation of Ronald William Slater as a person with significant control on 2023-01-16 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 25/04/2025 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EVELYN MORDUE |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 12/12/1812 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/04/189 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MRS LEA MORDUE |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MRS SANDRA SLATER |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MRS EVELYN MORDUE |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/01/1629 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORDUE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/01/1530 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORDUE |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORDUE |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/01/142 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/01/1311 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/01/1231 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE MORDUE / 17/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORDUE / 17/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/01/1028 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SLATER / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MORDUE / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM SLATER / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORDUE / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MORDUE / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE MORDUE / 28/01/2010 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 13/12/9113 December 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: 5 MERCIA WAY BELL'S CLOSE INDUSTRIAL ESTATE NEWBURN NEWCASTLE UPON TYNE NE15 6UF |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 02/12/862 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 03/06/823 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/823 June 1982 | CERTIFICATE OF INCORPORATION |
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