SAMWORTH BROTHERS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 12/01/2412 January 2024 | Termination of appointment of Timothy James Barker as a secretary on 2024-01-02 |
| 12/01/2412 January 2024 | Appointment of Miss Sunita Kaushal as a secretary on 2024-01-02 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR MARK CHARLES CHETWODE SAMWORTH |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR RICHARD JAMES ARMITAGE |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARTON |
| 17/07/1417 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARKER / 31/07/2012 |
| 31/07/1231 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEIN |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 20/07/1120 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARTON / 20/07/2011 |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 28/07/1028 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM WOODSIDE CENTURION WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1QE |
| 08/09/088 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HAY |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW SMITH |
| 05/09/085 September 2008 | SECRETARY APPOINTED MR TIMOTHY JAMES BARKER |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR ALAN BARTON |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 23/07/0423 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 200 MADELINE ROAD LEICESTER LE4 1EX |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 07/04/987 April 1998 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | COMPANY NAME CHANGED HENRY WALKER DISTRIBUTION LIMITE D CERTIFICATE ISSUED ON 17/09/97 |
| 30/10/9630 October 1996 | COMPANY NAME CHANGED CARGOSHIFTER LIMITED CERTIFICATE ISSUED ON 31/10/96 |
| 21/10/9621 October 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 21/10/9621 October 1996 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | NEW SECRETARY APPOINTED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company