S & D (NON-FERROUS STOCKHOLDERS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-10-24 |
| 11/04/2511 April 2025 | Current accounting period extended from 2025-10-24 to 2025-12-31 |
| 10/04/2510 April 2025 | Previous accounting period shortened from 2024-12-31 to 2024-10-24 |
| 09/12/249 December 2024 | Appointment of Kyle Russell Bird as a director on 2024-12-09 |
| 09/12/249 December 2024 | Appointment of Mr Alexander Charles Bird as a director on 2024-12-09 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 08/11/248 November 2024 | Satisfaction of charge 011936400005 in full |
| 24/10/2424 October 2024 | Annual accounts for year ending 24 Oct 2024 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | DIRECTOR APPOINTED MR PAUL RUSSELL BIRD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR GLENN WILLIAMSON |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR GLENN WILLIAMSON |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN HOLMES |
| 17/07/1717 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011936400004 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHEAL HOLMES / 04/07/2016 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED DARREN HOLMES |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MARK HARRIS |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN SILVER |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN SILVER |
| 13/05/1613 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011936400005 |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011936400004 |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/03/168 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/10/1329 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN HOLMES |
| 02/11/092 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SILVER / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHEAL HOLMES / 02/11/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HOLMES / 18/09/2008 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/07/0327 July 2003 | £ IC 300001/1 30/06/03 £ SR 300000@1=300000 |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/11/017 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | £ IC 300002/300001 02/06/99 £ SR 1@1=1 |
| 11/06/9911 June 1999 | £ NC 100/300100 02/06/99 |
| 11/06/9911 June 1999 | ADOPT MEM AND ARTS 02/06/99 |
| 11/06/9911 June 1999 | 1 @ £1 02/06/99 |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 37/41,ANNE ROAD SMETHWICK WARLEY WEST MIDLANDS B66 2NZ |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | AUDITOR'S RESIGNATION |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | COMPANY NAME CHANGED S. & D. (STORAGE AND DISTRIBUTIO N) LIMITED CERTIFICATE ISSUED ON 19/02/96 |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | REGISTERED OFFICE CHANGED ON 15/03/88 FROM: 13/15 ANNE ROAD SMETHWICK WARLEY WEST MIDLANDS |
| 11/03/8811 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/10/8611 October 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/864 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 09/05/869 May 1986 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
| 12/12/7412 December 1974 | CERTIFICATE OF INCORPORATION |
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