S & S DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 05/03/255 March 2025 | Appointment of Mr Baljinder Kumar Bandha as a director on 2025-03-01 |
| 05/03/255 March 2025 | Termination of appointment of Baljinder Kumar Bandha as a director on 2025-03-01 |
| 05/03/255 March 2025 | Termination of appointment of Paul Edward Elson as a director on 2025-03-01 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 05/07/245 July 2024 | Appointment of Mr Baljinder Kumar Bandha as a director on 2024-07-01 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Michelle Louise Roder as a secretary on 2023-12-08 |
| 04/09/234 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 20/10/2220 October 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 08/07/218 July 2021 | Termination of appointment of Richard Andrew Ball as a director on 2021-06-30 |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 25/03/2025 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 03/07/193 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/07/193 July 2019 | SAIL ADDRESS CREATED |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR PAUL EDWARD ELSON |
| 18/10/1818 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALLETLINE LOGISTICS LIMITED |
| 04/07/184 July 2018 | CESSATION OF PALLETLINE LIMITED AS A PSC |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / PALLETLINE PLC / 08/01/2018 |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BALL / 02/01/2018 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051601340002 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051601340003 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ELLIS |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WELCH |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR GLENN BAKER |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/01/165 January 2016 | SECRETARY APPOINTED MR MARK JOHN MCCOLL |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH MOOR |
| 17/07/1517 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SANDERSON |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR TREVOR CHARLES ELLIS |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR JAMES NEVILLE WELCH |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MS RUTH ELIZABETH MOOR |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR GRAHAM LEITCH |
| 15/06/1515 June 2015 | SECTION 519 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERSON |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9BH |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID SANDERSON |
| 02/06/152 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/06/152 June 2015 | ADOPT ARTICLES 15/05/2015 |
| 02/06/152 June 2015 | CURRSHO FROM 31/07/2015 TO 30/06/2015 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURT |
| 25/06/1425 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 28/06/1328 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 26/11/1226 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 03/07/123 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 04/07/114 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BALL / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BURT / 01/01/2010 |
| 30/06/1030 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/057 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 51 CAMBRIDGE PLACE CAMBRIDGE CB2 1NS |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | COMPANY NAME CHANGED S&S (TONBRIDGE) LIMITED CERTIFICATE ISSUED ON 06/07/04 |
| 22/06/0422 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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