SPECIALIST BUILDING DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Register inspection address has been changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 06/11/246 November 2024 | Director's details changed for Mr Jon Albert Bednall on 2024-11-05 |
| 06/11/246 November 2024 | Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 |
| 06/11/246 November 2024 | Director's details changed for Mr Christopher Anthony Empson on 2024-11-05 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 21/03/2321 March 2023 | Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025992970006 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025992970005 |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025992970007 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FOSTER |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025992970006 |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPWIN SECRETARIES LIMITED / 17/12/2014 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON ALBERT BEDNALL / 30/05/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARLAND |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR GEOFFREY PHILIP FOSTER |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR ANDREW GARLAND |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | ALTER ARTICLES 14/12/2015 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025992970005 |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON ALBERT BEDNALL / 26/11/2014 |
| 09/04/159 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/04/159 April 2015 | SAIL ADDRESS CREATED |
| 16/12/1416 December 2014 | COMPANY NAME CHANGED SHEPHERDS (U.K.) LIMITED CERTIFICATE ISSUED ON 16/12/14 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY EMPSON / 08/12/2014 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN RICE |
| 31/07/1431 July 2014 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR JON ALBERT BEDNALL |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | ADOPT ARTICLES 19/01/2012 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/02/122 February 2012 | SECRETARY APPOINTED SEAN EDWARD RICE |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM UNIT 15 BRAMPTON TRADE PARK 55 BRAMPTON ROAD EASTBOURNE EAST SUSSEX BN22 9AF |
| 02/02/122 February 2012 | DIRECTOR APPOINTED ANTHONY JAMES RAWSON |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK MITCHELL |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION SHEPHERD |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL SHEPHERD |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARION SHEPHERD |
| 12/01/1212 January 2012 | Annual return made up to 1 April 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM UNIT 5 EASTBOURNE ROAD IND EST WESTHAM PEVENSEY E SUSSEX BN24 5NH |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MITCHELL / 31/03/2008 |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | VARYING SHARE RIGHTS AND NAMES 19/05/00 |
| 22/02/0122 February 2001 | S-DIV 19/05/00 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | S-DIV 19/05/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/09/968 September 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 14/05/9614 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/07/9211 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 |
| 07/05/917 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/04/9119 April 1991 | SECRETARY RESIGNED |
| 08/04/918 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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