SAVANT DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 New | Accounts for a small company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 08/01/248 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 14/10/2114 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1618 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/03/1530 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/04/147 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/04/139 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/04/1212 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/08/1117 August 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 15/04/1115 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR DOMINIC JAMES GALVIN |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR DARRAGH JOSEPH HAMMOND |
| 05/01/115 January 2011 | SECRETARY APPOINTED MR DOMINIC JAMES GALVIN |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MASCALL |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY IAN RICHARDSON |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/03/1029 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE MASCALL / 24/03/2010 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 30/04/0630 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/04/06 |
| 30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | RETURN MADE UP TO 24/03/04; NO CHANGE OF MEMBERS |
| 02/06/042 June 2004 | RETURN MADE UP TO 24/03/04; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 24/03/03; NO CHANGE OF MEMBERS |
| 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 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 15 IVESON APPROACH LEEDS WEST YORKSHIRE LS16 6LJ |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 08/09/008 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/04/0028 April 2000 | £ SR 10@1 22/03/00 |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 427 OTLEY ROAD ADEL LEEDS WEST YORKSHIRE LS16 6AJ |
| 16/07/9716 July 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 14/06/9714 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/08/962 August 1996 | REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 7 WAYLAND CROFT ADEL LEEDS YORKSHIRE LS16 8LA |
| 18/04/9618 April 1996 | REGISTERED OFFICE CHANGED ON 18/04/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 18/04/9618 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | SECRETARY RESIGNED |
| 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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