BUILDING SUPPLIES DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 31/08/2431 August 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 12/02/2412 February 2024 | Termination of appointment of Ian Christopher Anthony Northen as a director on 2024-02-06 |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Termination of appointment of John Anthony Maisey as a director on 2023-05-30 |
| 03/05/233 May 2023 | Termination of appointment of Charles Peter Bithell as a director on 2023-04-28 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 14/04/2314 April 2023 | Appointment of Mr Jonathan Barry White as a director on 2023-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with updates |
| 29/04/2229 April 2022 | Register(s) moved to registered office address Head Office Industrial Estate Llangefni Anglesey LL77 7JA |
| 29/04/2229 April 2022 | Register(s) moved to registered office address Head Office Industrial Estate Llangefni Anglesey LL77 7JA |
| 29/03/2229 March 2022 | Registered office address changed from Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales to Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 2022-03-29 |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 21/02/2221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Notification of Patagonia Bidco Limited as a person with significant control on 2021-12-31 |
| 01/02/221 February 2022 | Cessation of Grafton Group (Uk) Plc as a person with significant control on 2021-12-31 |
| 18/01/2218 January 2022 | Appointment of Ian Christopher Anthony Northen as a director on 2021-12-31 |
| 18/01/2218 January 2022 | Appointment of Mr Charles Peter Bithell as a director on 2021-12-31 |
| 17/01/2217 January 2022 | Appointment of Mr Andrew Thomas Wagstaff as a director on 2021-12-31 |
| 17/01/2217 January 2022 | Registered office address changed from Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Head Office Industrial Estate Llangefni Anglesey LL77 7HL on 2022-01-17 |
| 07/01/227 January 2022 | Termination of appointment of Gavin Slark as a director on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Jonathon Paul Sowton as a director on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Grafton Group Secretarial Services Limited as a secretary on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Charles Anthony Rinn as a director on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of David Llewelyn Arnold as a director on 2021-12-31 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 05/03/215 March 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 31/12/2020 |
| 15/12/2015 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR MARTIN JOHN SOCKETT |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE TINSLEY |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN DER WAAG |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY MAISEY |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE HELENA TINSLEY / 15/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANDREW VAN DER WAAG / 15/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SLARK / 15/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLEWELYN ARNOLD / 15/05/2018 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, NO UPDATES |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | AUDITOR'S RESIGNATION |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR CHARLES ANTHONY RINN |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED BRUCE ANDREW VAN DER WAAG |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSTONE |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR THOMPSTONE / 15/08/2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KATE HELENA TINSLEY / 15/08/2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WARWICK KELLY / 15/08/2014 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 06/04/2014 |
| 30/04/1430 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 13955236 |
| 13/01/1413 January 2014 | ALTER ARTICLES 19/12/2013 |
| 13/01/1413 January 2014 | ARTICLES OF ASSOCIATION |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLEWELYN ARNOLD / 09/09/2013 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED DAVID LLEWELYN ARNOLD |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MS. KATE HELENA TINSLEY |
| 15/04/1315 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOVELL |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTERFIELD |
| 30/04/1230 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MARK JONATHAN WARWICK KELLY |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LOVELL / 27/01/2012 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARES |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHADWICK |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOWTON |
| 01/11/111 November 2011 | DIRECTOR APPOINTED JONATHAN PAUL SOWTON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED GAVIN SLARK |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SOWTON |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SOWTON |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SOWTON |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 06/05/116 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | SECTION 519 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM MCELKERNEY |
| 05/05/115 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/05/115 May 2011 | SAIL ADDRESS CREATED |
| 05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 05/05/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LOVELL / 05/05/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR THOMPSTONE / 05/05/2011 |
| 12/04/1112 April 2011 | AUDITOR'S RESIGNATION |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SOWTON |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LOVELL / 27/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARES / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LOVELL / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR THOMPSTONE / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTERFIELD / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MCELKERNEY / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 10/08/2010 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 08/06/108 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | TERMINATE DIR APPOINTMENT |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED JONATHAN PAUL SOWTON |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR THOMPSTONE / 27/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTERFIELD / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 27/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 27/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHADWICK / 27/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LOVELL / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARES / 27/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 27/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MCELKERNEY / 01/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEO JAMES MARTIN / 27/11/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON JACKSON |
| 04/06/094 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GRIMSDALE |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED SIMON JACKSON |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROY CHIVERTON |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN LEE |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED SUSAN KNIGHT |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MARTIN LOVELL |
| 08/05/098 May 2009 | DIRECTOR APPOINTED TOM MCELKERNEY |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/082 September 2008 | COMPANY NAME CHANGED BUILDBASE LIMITED CERTIFICATE ISSUED ON 02/09/08 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ROY CHIVERTON |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SOWTON |
| 21/05/0821 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED JONATHAN PAUL SOWTON |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | GUARANTEE 18/07/03 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS; AMEND |
| 12/01/0612 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 12/01/0612 January 2006 | £ NC 4936000/14936000 21/ |
| 12/01/0612 January 2006 | MEMORANDUM OF ASSOCIATION |
| 12/01/0612 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | COMPANY NAME CHANGED WATERRIVER LIMITED CERTIFICATE ISSUED ON 01/08/03 |
| 25/07/0325 July 2003 | NC INC ALREADY ADJUSTED 08/07/03 |
| 25/07/0325 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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