CompaniesInTheUK

S & U PLC

Company number 00342025 ·

Active

236 filings

Date Filing
3 Aug 2026 Termination of appointment of Thomas Graham Wheeler as a director on 2026-08-03 · 1 page View document
7 Jul 2026 Resolutions · 2 pages View document
2 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
30 May 2026 Group of companies' accounts made up to 2026-02-05 · 78 pages View document
22 Apr 2026 Appointment of Mr Chris Keith Freckelton as a director on 2026-04-20 · 2 pages View document
10 Feb 2026 Appointment of Mr Karl Donald Werner as a director on 2026-02-09 · 2 pages View document
10 Jul 2025 Confirmation statement made on 2025-06-28 with no updates · 3 pages View document
25 Jun 2025 Resolutions · 2 pages View document
19 Jun 2025 Termination of appointment of Christopher Hugh Redford as a director on 2025-06-18 · 1 page View document
29 May 2025 Group of companies' accounts made up to 2025-01-31 · 96 pages View document
15 Jul 2024 Resolutions · 2 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
14 May 2024 Group of companies' accounts made up to 2024-01-31 · 104 pages View document
2 Jan 2024 Termination of appointment of Christopher Hugh Redford as a secretary on 2024-01-01 · 1 page View document
2 Jan 2024 Appointment of Mrs Manjeet Kaur Bhogal as a secretary on 2024-01-01 · 2 pages View document
4 Oct 2023 Termination of appointment of Demetrios Markou as a director on 2023-10-02 · 1 page View document
28 Jun 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
9 Jun 2023 Resolutions View document
9 Jun 2023 Memorandum and Articles of Association · 80 pages View document
9 Jun 2023 Resolutions · 2 pages View document
9 Jun 2023 Resolutions View document
9 Jun 2023 Resolutions View document
1 Jun 2023 Group of companies' accounts made up to 2023-01-31 · 94 pages View document
14 Feb 2023 Appointment of Mr Edward Henry Ahrens as a director on 2023-02-14 · 2 pages View document
19 May 2022 Group of companies' accounts made up to 2022-01-31 · 96 pages View document
19 Jan 2022 Appointment of Mr Jeremy Paul Maxwell as a director on 2022-01-17 · 2 pages View document
15 Oct 2021 Register inspection address has been changed to Link Group, Central Square Wellington Street Leeds LS1 4DL · 1 page View document
15 Oct 2021 Register(s) moved to registered inspection location Link Group, Central Square Wellington Street Leeds LS1 4DL · 1 page View document
28 Jun 2021 Termination of appointment of Fiann Coombs as a director on 2021-05-20 · 1 page View document
28 Jun 2021 Confirmation statement made on 2021-06-28 with updates · 4 pages View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES View document
22 Jun 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 View document
11 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON View document
11 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View document
11 Jun 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2018 View document
25 Jul 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE ENGLAND View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES View document
1 Jun 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 View document
8 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUY THOMPSON / 01/05/2018 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
27 Jun 2017 27/06/17 STATEMENT OF CAPITAL GBP 2147151.87 View document
27 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH View document
21 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 View document
9 Jun 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jun 2016 28/06/16 NO MEMBER LIST View document
28 Jun 2016 08/06/16 STATEMENT OF CAPITAL GBP 2143568.5 View document
6 Jun 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 View document
8 Apr 2016 DIRECTOR APPOINTED MR TAREK PAUL KHLAT View document
21 Aug 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM ROYAL HOUSE PRINCES GATE HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QQ View document
4 Aug 2015 SECRETARY APPOINTED MR CHRISTOPHER HUGH REDFORD View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MIKE MULLINS View document
4 Aug 2015 APPOINTMENT TERMINATED, SECRETARY MANJEET BHOGAL View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON View document
16 Jul 2015 28/06/15 NO MEMBER LIST View document
22 Jun 2015 SECOND FILING WITH MUD 28/06/14 FOR FORM AR01 View document
9 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View document
5 Jun 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 May 2015 SECOND FILING FOR FORM SH01 View document
24 Feb 2015 DIRECTOR APPOINTED MR GRAHAM MARTIN PEDERSEN View document
30 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR KATHERINE INNES KER View document
14 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMPSON / 14/10/2014 View document
7 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View document
3 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE MULLINS / 14/01/2014 View document
3 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMPSON / 03/07/2014 View document
3 Jul 2014 27/09/13 STATEMENT OF CAPITAL GBP 2120589.64325 View document
2 Jul 2014 28/06/14 NO MEMBER LIST View document
30 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 May 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REDFORD View document
6 May 2014 SECRETARY APPOINTED MRS MANJEET KAUR BHOGAL View document
27 Sep 2013 27/09/13 STATEMENT OF CAPITAL GBP 2120591.75 View document
27 Sep 2013 27/09/13 STATEMENT OF CAPITAL GBP 2126466.75 View document
8 Jul 2013 28/06/13 NO MEMBER LIST View document
5 Jul 2013 DIRECTOR APPOINTED MS KATHERINE CHRISTINA MARY INNES KER View document
19 Jun 2013 18/06/13 STATEMENT OF CAPITAL GBP 2120029.25 View document
19 Jun 2013 18/06/13 STATEMENT OF CAPITAL GBP 2120691.25 View document
18 Jun 2013 DIRECTORS REPORT TOGETHER WITH AUDITORS REPORT ACCEPTED/DIRECTORS REAPPONITED/THE EXCEPTIONAL AWARD/POLITICAL DONATIONS/POLITICAL EXPENDIUTURE 24/05/2013 View document
2 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View document
8 Feb 2013 RETURN OF PURCHASE OF OWN SHARES View document
28 Jun 2012 28/06/12 NO MEMBER LIST View document
28 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 28/06/2012 View document
12 Jun 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
12 Jun 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jun 2012 SECTION 366 24/05/2012 View document
28 May 2012 28/05/12 STATEMENT OF CAPITAL GBP 2118854.25 View document
20 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View document
6 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
20 May 2011 COMPANY BUSINESS 13/05/2011 View document
6 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View document
28 Mar 2011 DIRECTOR APPOINTED MR MICHAEL JOHN THOMPSON View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUY THOMPSON / 10/03/2011 View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE MULLINS / 10/03/2011 · 2 pages View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK CLIFFORD COOMBS / 10/03/2011 View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / FIANN COOMBS / 10/03/2011 View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIOS MARKOU / 10/03/2011 View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL VINCENT COOMBS / 10/03/2011 View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RAMSAY SMITH / 10/03/2011 View document
10 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 10/03/2011 View document
5 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 04/01/2011 View document
5 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 04/01/2011 View document
10 Aug 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
2 Jun 2010 COMPANY BUSINESS 21/05/2010 View document
28 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HEPPLEWHITE View document
11 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View document
20 Oct 2009 STATEMENT OF COMPANY'S OBJECTS View document
14 Aug 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
23 Jul 2009 GBP IC 2117248/2117041.75 17/07/09 GBP SR [email protected]=206.25 View document
8 Jun 2009 ADOPT ARTICLES 22/05/2009 View document
22 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View document
16 Mar 2009 DIRECTOR APPOINTED MR MIKE MULLINS View document
1 Sep 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 View document
13 Aug 2008 RETURN MADE UP TO 28/06/08; BULK LIST AVAILABLE SEPARATELY View document
6 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH SMITH / 16/05/2008 View document
6 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DEREK COOMBS View document
20 Jul 2007 RETURN MADE UP TO 28/06/07; BULK LIST AVAILABLE SEPARATELY View document
20 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 View document
23 Aug 2006 RETURN MADE UP TO 28/06/06; BULK LIST AVAILABLE SEPARATELY View document
26 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 View document
1 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 View document
17 Aug 2005 RETURN MADE UP TO 28/06/05; BULK LIST AVAILABLE SEPARATELY View document
8 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 May 2005 NEW DIRECTOR APPOINTED View document
3 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View document
16 Aug 2004 RETURN MADE UP TO 28/06/04; BULK LIST AVAILABLE SEPARATELY View document
11 Mar 2004 SECRETARY RESIGNED View document
10 Mar 2004 NEW SECRETARY APPOINTED View document
10 Mar 2004 NEW DIRECTOR APPOINTED View document
30 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2003 RETURN MADE UP TO 28/06/03; BULK LIST AVAILABLE SEPARATELY View document
20 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
16 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 View document
27 Mar 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
22 Jul 2002 RETURN MADE UP TO 28/06/02; BULK LIST AVAILABLE SEPARATELY View document
10 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Feb 2002 DIRECTOR RESIGNED View document
11 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 View document
7 Aug 2001 RETURN MADE UP TO 28/06/01; BULK LIST AVAILABLE SEPARATELY View document
18 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00 View document
5 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 2000 RETURN MADE UP TO 28/06/00; BULK LIST AVAILABLE SEPARATELY View document
25 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99 View document
22 Jul 1999 RETURN MADE UP TO 28/06/99; BULK LIST AVAILABLE SEPARATELY View document
12 May 1999 NEW DIRECTOR APPOINTED View document
10 May 1999 NEW DIRECTOR APPOINTED View document
10 May 1999 NEW DIRECTOR APPOINTED View document
29 Jul 1998 RETURN MADE UP TO 28/06/98; BULK LIST AVAILABLE SEPARATELY View document
29 Jul 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
2 Jul 1998 DIRECTOR RESIGNED View document
1 Jul 1998 DIRECTOR RESIGNED View document
1 Jul 1998 AUDITOR'S RESIGNATION View document
27 Apr 1998 DIRECTOR RESIGNED View document
28 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97 View document
28 Jul 1997 RETURN MADE UP TO 28/06/97; BULK LIST AVAILABLE SEPARATELY View document
16 Jul 1997 NEW DIRECTOR APPOINTED View document
26 Feb 1997 REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 51/53 EDGBASTON STREET, BIRMINGHAM 5 View document
31 Oct 1996 ALTER MEM AND ARTS 16/09/96 View document
31 Oct 1996 ALTER MEM AND ARTS 16/09/96 View document
31 Oct 1996 ALTER MEM AND ARTS 16/09/96 View document
6 Aug 1996 RETURN MADE UP TO 28/06/96; BULK LIST AVAILABLE SEPARATELY View document
2 Aug 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
31 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/01/95 View document
31 Jul 1995 RETURN MADE UP TO 28/06/95; BULK LIST AVAILABLE SEPARATELY View document
14 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Aug 1994 RETURN MADE UP TO 28/06/94; BULK LIST AVAILABLE SEPARATELY View document
30 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/94 View document
14 Jun 1994 CAPIT £133377.50 07/06/94 View document
2 Sep 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
2 Sep 1993 RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS View document
7 Sep 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
7 Sep 1992 RETURN MADE UP TO 28/06/92; BULK LIST AVAILABLE SEPARATELY View document
26 Jun 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jun 1992 MEMORANDUM OF ASSOCIATION View document
15 Jun 1992 NC INC ALREADY ADJUSTED 10/06/92 View document
15 Jun 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/92 View document
15 Jun 1992 CAPIT £121,252.37 10/06/92 View document
15 Jun 1992 COMPANY NAME CHANGED S. & U. STORES PLC CERTIFICATE ISSUED ON 16/06/92 View document
28 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View document
28 Jul 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
28 Jul 1991 RETURN MADE UP TO 28/06/91; BULK LIST AVAILABLE SEPARATELY View document
30 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View document
30 Aug 1990 RETURN MADE UP TO 28/06/90; BULK LIST AVAILABLE SEPARATELY View document
23 Aug 1989 RETURN MADE UP TO 28/06/89; BULK LIST AVAILABLE SEPARATELY View document
23 Aug 1989 FULL GROUP ACCOUNTS MADE UP TO 31/01/89 View document
14 Jun 1989 DIRECTOR RESIGNED View document
21 Apr 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 1989 RETURN MADE UP TO 05/07/88; BULK LIST AVAILABLE SEPARATELY View document
3 Nov 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
7 Mar 1988 RETURN MADE UP TO 18/08/87; BULK LIST AVAILABLE SEPARATELY View document
12 Nov 1987 DIRECTOR RESIGNED View document
4 Sep 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
1 Apr 1987 FULL ACCOUNTS MADE UP TO 31/01/86 View document
18 Feb 1987 RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS View document
30 Oct 1985 ANNUAL ACCOUNTS MADE UP DATE 31/01/85 View document
3 Jan 1985 ANNUAL ACCOUNTS MADE UP DATE 31/01/84 View document
11 Mar 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
5 Nov 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
23 Aug 1981 ANNUAL ACCOUNTS MADE UP DATE 31/01/81 View document
29 Nov 1980 ANNUAL ACCOUNTS MADE UP DATE 31/01/80 View document
21 Jan 1980 ANNUAL ACCOUNTS MADE UP DATE 31/01/79 View document
15 Nov 1978 ANNUAL ACCOUNTS MADE UP DATE 31/01/78 View document
13 Apr 1978 ANNUAL ACCOUNTS MADE UP DATE 31/01/77 View document
8 Dec 1976 ANNUAL ACCOUNTS MADE UP DATE 31/01/76 View document
1 Jul 1938 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document