Bathroom Distribution Group Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 14, 1995)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SMITHS PLUMBING SUPPLIES (BOLTON) LIMITED
SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED
Company type |
Private Limited Company |
Company Number |
01367550 |
Record last updated |
Tuesday, May 9, 2023 2:05:47 PM UTC |
Postal Code |
B47 6LW
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 28, 2023 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2023 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Sep 5, 2022 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2021 |
Resignation of 3 people: one Secretary and one Director (a man)
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Registry |
Dec 31, 2021 |
Appointment of a person as Individual Or Entity With Significant Influence Or Control
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Registry |
Dec 31, 2021 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Dec 31, 2021 |
Appointment of a man as Director and Company Director
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Registry |
Jul 3, 2020 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2019 |
Resignation of one Director (a man) 1367...
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Registry |
Mar 9, 2018 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Oct 19, 2015 |
Annual return
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Financials |
Oct 2, 2015 |
Annual accounts
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Registry |
Oct 20, 2014 |
Annual return
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Financials |
Oct 6, 2014 |
Annual accounts
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Registry |
Aug 15, 2014 |
Change of particulars for director
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Registry |
Aug 13, 2014 |
Change of registered office address
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Registry |
Jul 1, 2014 |
Resignation of one Director
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Registry |
Jun 30, 2014 |
Resignation of one Director (a man)
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Registry |
May 21, 2014 |
Change of particulars for director
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Registry |
Nov 8, 2013 |
Annual return
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Financials |
Oct 3, 2013 |
Annual accounts
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Registry |
Sep 11, 2013 |
Resignation of one Director
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Registry |
Sep 9, 2013 |
Resignation of one Director (a man)
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Registry |
Oct 23, 2012 |
Annual return
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Registry |
Oct 19, 2012 |
Change of particulars for director
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Financials |
Oct 2, 2012 |
Annual accounts
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Registry |
Jul 20, 2012 |
Resignation of one Director
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Registry |
Jul 13, 2012 |
Appointment of a man as Director
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Registry |
Jul 3, 2012 |
Two appointments: 2 men
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Registry |
Jun 30, 2012 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Jan 10, 2012 |
Resignation of one Director
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Registry |
Dec 31, 2011 |
Resignation of one Director (a man)
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Registry |
Nov 3, 2011 |
Annual return
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Financials |
Oct 6, 2011 |
Annual accounts
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Registry |
Sep 13, 2011 |
Appointment of a man as Director
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Registry |
Aug 30, 2011 |
Appointment of a man as Company Director and Director
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Registry |
May 6, 2011 |
Miscellaneous document
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Registry |
Apr 13, 2011 |
Auditor's letter of resignation
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Registry |
Oct 20, 2010 |
Annual return
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Registry |
Oct 20, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Oct 20, 2010 |
Notification of single alternative inspection location
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Registry |
Oct 11, 2010 |
Change of particulars for corporate secretary
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Financials |
Sep 28, 2010 |
Annual accounts
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Registry |
Aug 20, 2010 |
Change of particulars for director
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Registry |
Aug 20, 2010 |
Change of particulars for director 1367...
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Registry |
Jul 30, 2010 |
Change of registered office address
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Registry |
May 19, 2010 |
Change of registered office address 1367...
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Registry |
May 17, 2010 |
Change of registered office address
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Registry |
Jan 19, 2010 |
Change of particulars for director
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Registry |
Jan 19, 2010 |
Change of particulars for director 1367...
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Registry |
Jan 19, 2010 |
Change of particulars for director
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Registry |
Jan 19, 2010 |
Change of particulars for director 1367...
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Registry |
Jan 16, 2010 |
Change of particulars for director
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Registry |
Nov 3, 2009 |
Annual return
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Financials |
Oct 26, 2009 |
Annual accounts
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Registry |
Nov 25, 2008 |
Annual return
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Financials |
Oct 31, 2008 |
Annual accounts
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Registry |
Dec 13, 2007 |
Annual return
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Financials |
Nov 1, 2007 |
Annual accounts
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Registry |
Oct 12, 2007 |
Memorandum of association
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Registry |
Oct 10, 2007 |
Company name change
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Registry |
Oct 10, 2007 |
Change of name certificate
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Registry |
Aug 3, 2007 |
Section 175 comp act 06 08
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Registry |
Dec 6, 2006 |
Memorandum of association
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Registry |
Dec 6, 2006 |
Alteration to memorandum and articles
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Registry |
Oct 26, 2006 |
Annual return
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Financials |
Aug 24, 2006 |
Annual accounts
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Financials |
Nov 4, 2005 |
Annual accounts 1367...
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Registry |
Oct 19, 2005 |
Annual return
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Registry |
Aug 8, 2005 |
Resignation of a director
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Registry |
Aug 8, 2005 |
Resignation of a director 1367...
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Registry |
Jul 27, 2005 |
Appointment of a director
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Registry |
Jul 27, 2005 |
Appointment of a director 1367...
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Registry |
Jul 15, 2005 |
Alteration to memorandum and articles
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Registry |
Jun 28, 2005 |
Resignation of 3 people: one Director (a man)
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Registry |
Jun 21, 2005 |
Three appointments: 3 men
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Registry |
Feb 22, 2005 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 2, 2004 |
Annual accounts
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Registry |
Oct 15, 2004 |
Annual return
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Financials |
Nov 4, 2003 |
Annual accounts
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Registry |
Oct 23, 2003 |
Annual return
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Financials |
Nov 2, 2002 |
Annual accounts
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Registry |
Oct 23, 2002 |
Annual return
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Registry |
May 31, 2002 |
Miscellaneous document
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Registry |
May 31, 2002 |
Auditor's letter of resignation
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Financials |
Nov 1, 2001 |
Annual accounts
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Registry |
Oct 23, 2001 |
Annual return
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Financials |
Nov 14, 2000 |
Annual accounts
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Registry |
Oct 27, 2000 |
Annual return
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Registry |
Sep 25, 2000 |
Annual return 1367...
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Registry |
Aug 31, 2000 |
Appointment of a director
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Registry |
Aug 22, 2000 |
Appointment of a man as Director and Accountant
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Registry |
Mar 6, 2000 |
Written elective resolution
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Financials |
Nov 1, 1999 |
Annual accounts
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Registry |
Aug 12, 1999 |
Annual return
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Registry |
Jun 25, 1999 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 14, 1999 |
Change in situation or address of registered office
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Registry |
May 27, 1999 |
Appointment of a director
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Registry |
May 27, 1999 |
Appointment of a secretary
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