SMITH'S DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-10 |
| 10/07/2410 July 2024 | Liquidators' statement of receipts and payments to 2024-05-10 |
| 21/07/2321 July 2023 | Liquidators' statement of receipts and payments to 2023-05-10 |
| 29/07/2129 July 2021 | Statement of affairs |
| 17/07/2117 July 2021 | Registered office address changed from Blyton Grange Laughton Road Blyton Gainsborough Lincolnshire DN21 3LQ to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 2021-07-17 |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Appointment of a voluntary liquidator |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 08/09/208 September 2020 | CESSATION OF MARTIN NEIL SMITH AS A PSC |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, SECRETARY SANDRA FOSTER |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR WENDY SMITH |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA FOSTER |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE PEACE |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR DANIEL MICHAEL JACKSON |
| 08/09/208 September 2020 | CESSATION OF DEBBIE SUZANNE PEACE AS A PSC |
| 08/09/208 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RLS GROUP LTD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR MARTIN NEIL SMITH |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/06/1718 June 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 102 |
| 25/05/1725 May 2017 | THAT THE ISSUE OF 100 ORDINARY £1 SHARES BY WAY OF CAPITALISATION ISSUE TO THE HOLDERS OF ORDINARY £1 SHARES, PURSUANT TO REGULATION TABLE A 1985 AS CONSTITUTED AT 11/03/1993, BE APPROVED. 12/05/2017 |
| 25/05/1725 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SMITH / 23/12/2014 |
| 31/03/1631 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SMITH / 17/12/2014 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SMITH / 17/12/2014 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEAL SMITH / 22/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/04/1115 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1129 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SMITH / 22/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMPSON / 22/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/042 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | S366A DISP HOLDING AGM 19/02/02 |
| 01/02/021 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/994 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 22/03/98; CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9424 March 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD |
| 22/03/9322 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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