S & J DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Memorandum and Articles of Association |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Registration of charge 056803470004, created on 2022-09-29 |
| 03/10/223 October 2022 | Withdrawal of a person with significant control statement on 2022-10-03 |
| 03/10/223 October 2022 | Notification of Spencer Goldsmith Limited as a person with significant control on 2022-09-29 |
| 03/10/223 October 2022 | Registration of charge 056803470003, created on 2022-09-29 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 30/09/2230 September 2022 | Termination of appointment of Jeffrey Wong as a director on 2022-09-29 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 23/07/2123 July 2021 | Full accounts made up to 2021-03-31 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR MICHAEL PETER WILLIAMS |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WONG / 20/02/2019 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WONG / 30/01/2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM UNIT 7 GHYLL WAY AIREDALE BUSINESS CENTRE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2TZ |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WONG / 20/01/2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/02/168 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WONG / 21/12/2015 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR JEFFREY WONG |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TING SUNG |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/03/1524 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 02/03/152 March 2015 | AUDITOR'S RESIGNATION |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TAK YU |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARGAGLIONE |
| 17/05/1317 May 2013 | ADOPT ARTICLES 29/04/2013 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED TAK WAI WINNIE YU |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED TING YEE SUNG |
| 05/03/135 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1211 October 2012 | ADOPT ARTICLES 03/10/2012 |
| 26/09/1226 September 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED JOSEPH STEPHEN MARGAGLIONE |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA MACRAE |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACRAE |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES MACRAE |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/02/1222 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/01/1120 January 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACRAE / 19/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA LESLEY MACRAE / 19/01/2010 |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/091 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0825 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0825 June 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM UNIT 7 GHYLL WAY AIREDALE BUSINESS CENTRE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2TZ |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: UNIT 2C CRAVEN HOUSE CARLETON PARK INDUSTRIAL ESTATE SKIPTON N YORKS BD23 2DE |
| 12/03/0712 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: CROFT HOUSE, STATION ROAD BARNOLDSWICK LANCASHIRE BB18 5NA |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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