SQUIRE DISTRIBUTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 02/02/232 February 2023 | Termination of appointment of John William Young Strachan Samuel as a director on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Mr Gordon Frank Colenso Banham as a director on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Mr Stephen Joseph Craigen as a director on 2023-02-01 |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | |
| 18/02/2218 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | Statement of capital on 2021-11-12 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/07/1931 July 2019 | CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR JOHN PAUL BURKS |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCE-WOLRICH |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR ANDREW SPENCE-WOLRICH |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARGREAVES (UK) LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 13/07/1613 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 21/07/1521 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 24/09/1424 September 2014 | AUDITOR'S RESIGNATION |
| 09/09/149 September 2014 | AUDITOR'S RESIGNATION |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE |
| 07/07/147 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 27/06/1327 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 28/06/1228 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 12/07/1112 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 16/07/1016 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/01/2010 |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 23/02/0923 February 2009 | SECRETARY APPOINTED MR STEPHEN NIGEL MACQUARRIE |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY LLOYD LEMMON |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN / 14/10/2008 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN MACQUARRIE |
| 16/07/0816 July 2008 | SECRETARY APPOINTED MR LLOYD JOHN LEMMON |
| 16/07/0816 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 04/04/064 April 2006 | AUDITOR'S RESIGNATION |
| 13/07/0513 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/10/0328 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 12/02/0312 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/08/0217 August 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/08/0217 August 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/06/0215 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: FRYERS RD BLOXWICH WALSALL W MIDLANDS WS3 2XJ |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ALTER MEMORANDUM 15/01/01 |
| 05/02/015 February 2001 | £ NC 40000/100000 18/01/01 |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | AUDITOR'S RESIGNATION |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | NC INC ALREADY ADJUSTED 16/08/99 |
| 26/08/9926 August 1999 | £ NC 5000/40000 16/08/ |
| 26/08/9926 August 1999 | VARYING SHARE RIGHTS AND NAMES 16/08/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | COMPANY NAME CHANGED E. SQUIRE & SON LIMITED CERTIFICATE ISSUED ON 10/07/96 |
| 01/07/961 July 1996 | 882R |
| 17/06/9617 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/10/9424 October 1994 | AUDITOR'S RESIGNATION |
| 05/07/945 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/07/905 July 1990 | NEW SECRETARY APPOINTED |
| 16/06/9016 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9016 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/8812 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/8610 September 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 11/05/7711 May 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/77 |
| 31/03/7731 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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