2019 S&H LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2221 October 2022 | Final Gazette dissolved following liquidation |
| 21/10/2221 October 2022 | Final Gazette dissolved following liquidation |
| 03/02/213 February 2021 | Registered office address changed from , 1 New Street Square, London, EC4A 3HQ to 55 Baker Street London W1U 7EU on 2021-02-03 |
| 13/01/2013 January 2020 | Registered office address changed from , 33 Wigmore Street, London, W1U 1QX to 55 Baker Street London W1U 7EU on 2020-01-13 |
| 03/03/153 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/03/134 March 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/02/1228 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/02/1128 February 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HARDY / 02/08/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM HARDY / 02/08/2010 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/03/103 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER |
| 02/07/092 July 2009 | SECRETARY RESIGNED STANLEY BILLIALD |
| 02/03/092 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 10/12/0810 December 2008 | |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: c/o BABCOCK INTERNATIONAL GROUP PL 2 CAVENDISH SQUARE LONDON W1G 0PX |
| 07/10/087 October 2008 | COMPANY BUSINESS 29/09/2008 |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MARK HARDY |
| 14/07/0814 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0814 July 2008 | ACCESSION/EXECUTION/TRANSACTION DOCS 09/07/2008 FIN ASSIST IN SHARE ACQ 09/07/2008 |
| 30/05/0830 May 2008 | AUDITOR'S RESIGNATION |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | SECRETARY APPOINTED STANLEY ALAN ROYALL BILLIALD |
| 08/05/088 May 2008 | |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/08 FROM: ASHTON HOUSE PO BOX 103,ASHTON VALE ROAD BRISTOL BS99 7TJ |
| 08/05/088 May 2008 | DIRECTOR APPOINTED FRANCO MARTINELLI |
| 28/10/0728 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 15/03/0415 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 10/08/9910 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 26/12/97 |
| 21/10/9821 October 1998 | REMOVAL AND APPOINTMENT OF AUDS |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 06/07/966 July 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 30/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | |
| 06/02/956 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | |
| 08/05/948 May 1994 | |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | |
| 30/09/9330 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 01/01/93 |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | |
| 28/06/9328 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | S386 DISP APP AUDS 26/04/93 |
| 13/05/9313 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 09/06/929 June 1992 | |
| 09/06/929 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | |
| 14/01/9214 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 14/10/9114 October 1991 | ADOPT MEM AND ARTS 25/09/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | |
| 25/06/9125 June 1991 | |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9118 June 1991 | |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: G OFFICE CHANGED 02/11/90 1 REDCLIFFE ST BRISTOL 1 ' |
| 02/11/902 November 1990 | |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9015 October 1990 | |
| 11/09/9011 September 1990 | Auditor's resignation |
| 11/09/9011 September 1990 | AUDITOR'S RESIGNATION |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9022 May 1990 | |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | ADOPT MEM AND ARTS 151087 |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | |
| 09/09/879 September 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | COMPANY NAME CHANGED DRG PACKAGING LIMITED CERTIFICATE ISSUED ON 09/07/87 |
| 29/04/8729 April 1987 | Accounts for a dormant company made up to 1986-12-31 |
| 29/04/8729 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 19/05/8219 May 1982 | Accounts for a dormant company made up to 1985-12-31 |
| 19/05/8219 May 1982 | |
| 19/05/8219 May 1982 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 19/05/8219 May 1982 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 01/01/731 January 1973 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/73 |
| 29/02/6029 February 1960 | CERTIFICATE OF INCORPORATION |
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