CompaniesInTheUK

SQUIRE DISTRIBUTION SERVICES LIMITED

Company number 01305924 ·

Active

172 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
8 Jun 2026 Termination of appointment of Gordon Frank Colenso Banham as a director on 2026-05-31 · 1 page View document
16 Jan 2026 Accounts for a dormant company made up to 2025-05-31 · 10 pages View document
31 Jan 2025 Accounts for a dormant company made up to 2024-05-31 · 10 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
2 Feb 2024 Accounts for a dormant company made up to 2023-05-31 · 10 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
2 Feb 2023 Termination of appointment of John William Young Strachan Samuel as a director on 2023-02-01 · 1 page View document
2 Feb 2023 Appointment of Mr Stephen Joseph Craigen as a director on 2023-02-01 · 2 pages View document
2 Feb 2023 Appointment of Mr Gordon Frank Colenso Banham as a director on 2023-02-01 · 2 pages View document
24 Nov 2022 Audit exemption subsidiary accounts made up to 2022-05-31 · 10 pages View document
24 Nov 2022 AGREEMENT2 · 1 page View document
24 Nov 2022 GUARANTEE2 · 3 pages View document
24 Nov 2022 PARENT_ACC · 103 pages View document
18 Feb 2022 Accounts for a dormant company made up to 2021-05-31 · 10 pages View document
12 Nov 2021 Resolutions View document
12 Nov 2021 SH20 · 1 page View document
12 Nov 2021 Statement of capital on 2021-11-12 · 5 pages View document
12 Nov 2021 Resolutions · 8 pages View document
12 Nov 2021 Resolutions View document
12 Nov 2021 CAP-SS · 1 page View document
28 Jun 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
31 Jul 2019 CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
15 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
17 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCE-WOLRICH View document
17 Aug 2018 DIRECTOR APPOINTED MR JOHN PAUL BURKS View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
8 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
6 Oct 2017 DIRECTOR APPOINTED MR ANDREW SPENCE-WOLRICH View document
5 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARGREAVES (UK) LIMITED View document
7 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
13 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
7 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
21 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
9 Mar 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
24 Sep 2014 AUDITOR'S RESIGNATION View document
9 Sep 2014 AUDITOR'S RESIGNATION View document
15 Jul 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE View document
7 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
6 Mar 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
27 Jun 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
4 Mar 2013 FULL ACCOUNTS MADE UP TO 31/05/12 View document
28 Jun 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
24 Feb 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
12 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
2 Mar 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
16 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
18 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/01/2010 View document
22 Feb 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 View document
24 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
2 Apr 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
23 Feb 2009 SECRETARY APPOINTED MR STEPHEN NIGEL MACQUARRIE View document
23 Feb 2009 APPOINTMENT TERMINATED SECRETARY LLOYD LEMMON View document
12 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN / 14/10/2008 View document
16 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
16 Jul 2008 SECRETARY APPOINTED MR LLOYD JOHN LEMMON View document
16 Jul 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN MACQUARRIE View document
27 Mar 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
24 Jan 2008 NEW DIRECTOR APPOINTED View document
24 Jan 2008 DIRECTOR RESIGNED View document
28 Jul 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS View document
11 Apr 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
10 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
4 Apr 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
4 Apr 2006 AUDITOR'S RESIGNATION View document
13 Jul 2005 DIRECTOR RESIGNED View document
13 Jul 2005 DIRECTOR RESIGNED View document
13 Jul 2005 DIRECTOR RESIGNED View document
13 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
13 Jul 2005 DIRECTOR RESIGNED View document
28 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
23 Mar 2005 DIRECTOR RESIGNED View document
23 Mar 2005 DIRECTOR RESIGNED View document
6 Dec 2004 NEW SECRETARY APPOINTED View document
6 Dec 2004 SECRETARY RESIGNED View document
23 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
30 Jun 2004 DIRECTOR RESIGNED View document
3 Apr 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
6 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
2 Apr 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 View document
12 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jan 2003 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
17 Aug 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
17 Aug 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
17 Aug 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
15 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 View document
29 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 May 2002 NEW DIRECTOR APPOINTED View document
21 May 2002 NEW DIRECTOR APPOINTED View document
21 May 2002 NEW DIRECTOR APPOINTED View document
20 May 2002 DIRECTOR RESIGNED View document
20 May 2002 DIRECTOR RESIGNED View document
20 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 May 2002 DIRECTOR RESIGNED View document
15 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02 FROM: FRYERS RD BLOXWICH WALSALL W MIDLANDS WS3 2XJ View document
4 Feb 2002 DIRECTOR RESIGNED View document
4 Feb 2002 NEW DIRECTOR APPOINTED View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 Jun 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
5 Feb 2001 £ NC 40000/100000 18/01/01 View document
5 Feb 2001 ALTER MEMORANDUM 15/01/01 View document
11 Jan 2001 DIRECTOR RESIGNED View document
5 Jan 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
3 Jul 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
19 Jun 2000 NEW DIRECTOR APPOINTED View document
15 Apr 2000 AUDITOR'S RESIGNATION View document
20 Oct 1999 NEW SECRETARY APPOINTED View document
20 Oct 1999 SECRETARY RESIGNED View document
20 Oct 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View document
26 Aug 1999 NC INC ALREADY ADJUSTED 16/08/99 View document
26 Aug 1999 £ NC 5000/40000 16/08/ View document
26 Aug 1999 VARYING SHARE RIGHTS AND NAMES 16/08/99 View document
16 Aug 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS View document
7 Aug 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 View document
22 Jul 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS View document
25 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
10 Jul 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS View document
26 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
11 Jul 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS View document
9 Jul 1996 COMPANY NAME CHANGED E. SQUIRE & SON LIMITED CERTIFICATE ISSUED ON 10/07/96 View document
1 Jul 1996 882R View document
17 Jun 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jun 1996 NEW DIRECTOR APPOINTED View document
19 Mar 1996 NEW DIRECTOR APPOINTED View document
27 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
14 Jul 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS View document
17 Feb 1995 AUDITOR'S RESIGNATION View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
24 Oct 1994 AUDITOR'S RESIGNATION View document
5 Jul 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS View document
7 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
12 Jul 1993 RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS View document
1 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
15 Jul 1992 SECRETARY'S PARTICULARS CHANGED View document
15 Jul 1992 RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS View document
30 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
5 Jul 1991 RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS View document
26 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
26 Jul 1990 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS View document
5 Jul 1990 NEW SECRETARY APPOINTED View document
16 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
18 Sep 1989 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS View document
2 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
2 Nov 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS View document
12 Apr 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Apr 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
1 Mar 1988 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS View document
20 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 1986 RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS View document
10 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
11 May 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/77 View document
31 Mar 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document