SAVANT DISTRIBUTION LIMITED



Company Documents

DateDescription
13/11/2413 November 2024 NewAccounts for a small company made up to 2023-12-31

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10/05/2410 May 2024 Confirmation statement made on 2024-03-24 with no updates

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08/01/248 January 2024 Accounts for a small company made up to 2022-12-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-24 with no updates

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04/10/224 October 2022 Accounts for a small company made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-24 with no updates

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14/10/2114 October 2021 Accounts for a small company made up to 2020-12-31

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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18/04/1618 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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30/03/1530 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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07/04/147 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/04/139 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/04/1212 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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17/08/1117 August 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010

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15/04/1115 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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05/01/115 January 2011 DIRECTOR APPOINTED MR DOMINIC JAMES GALVIN

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05/01/115 January 2011 DIRECTOR APPOINTED MR DARRAGH JOSEPH HAMMOND

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05/01/115 January 2011 SECRETARY APPOINTED MR DOMINIC JAMES GALVIN

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR MELANIE MASCALL

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON

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05/01/115 January 2011 APPOINTMENT TERMINATED, SECRETARY IAN RICHARDSON

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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16/12/1016 December 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/05/1026 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/05/1014 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/05/1014 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/03/1029 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE MASCALL / 24/03/2010

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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31/03/0931 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/03/0825 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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12/04/0612 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/04/06

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30/04/0530 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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07/04/057 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/02/0522 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0424 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 RETURN MADE UP TO 24/03/04; NO CHANGE OF MEMBERS

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02/06/042 June 2004 RETURN MADE UP TO 24/03/04; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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05/04/035 April 2003 RETURN MADE UP TO 24/03/03; NO CHANGE OF MEMBERS

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05/04/035 April 2003 RETURN MADE UP TO 24/03/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/06/0224 June 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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05/10/015 October 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 15 IVESON APPROACH LEEDS WEST YORKSHIRE LS16 6LJ

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02/10/012 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0111 May 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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08/09/008 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/002 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/04/0028 April 2000 £ SR 10@1 22/03/00

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26/04/0026 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0010 April 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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07/04/997 April 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 NEW SECRETARY APPOINTED

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15/06/9815 June 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/04/9829 April 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 427 OTLEY ROAD ADEL LEEDS WEST YORKSHIRE LS16 6AJ

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16/07/9716 July 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS

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14/06/9714 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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02/08/962 August 1996 REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 7 WAYLAND CROFT ADEL LEEDS YORKSHIRE LS16 8LA

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18/04/9618 April 1996 REGISTERED OFFICE CHANGED ON 18/04/96 FROM: 12 YORK PLACE LEEDS LS1 2DS

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18/04/9618 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/9618 April 1996 NEW DIRECTOR APPOINTED

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18/04/9618 April 1996 DIRECTOR RESIGNED

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18/04/9618 April 1996 SECRETARY RESIGNED

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02/04/962 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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