Samworth Brothers Distribution LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
- 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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CARGOSHIFTER LIMITED
HENRY WALKER DISTRIBUTION LIMITED
Company type | Private Limited Company, Active |
Company Number | 03225244 |
Record last updated | Sunday, January 14, 2024 6:12:43 AM UTC |
Official Address | Chetwode House 1 Samworth Way Melton Dorian There are 26 companies registered at this street |
Locality | Melton Dorian |
Region | Leicestershire, England |
Postal Code | LE131GA |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 2, 2024 | Resignation of one Secretary (a man) |  |
Registry | Jan 2, 2024 | Appointment of a woman as Secretary |  |
Registry | Apr 6, 2018 | Resignation of one Director (a man) |  |
Registry | Apr 5, 2018 | Appointment of a man as Company Director and Director |  |
Registry | Jun 29, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Aug 5, 2014 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Aug 5, 2014 | Appointment of a man as Director |  |
Registry | Aug 5, 2014 | Resignation of one Director |  |
Registry | Aug 4, 2014 | Appointment of a man as Company Director and Director |  |
Registry | Jul 17, 2014 | Annual return |  |
Financials | Oct 1, 2013 | Annual accounts |  |
Registry | Jul 22, 2013 | Annual return |  |
Financials | Oct 1, 2012 | Annual accounts |  |
Registry | Jul 31, 2012 | Annual return |  |
Registry | Jul 31, 2012 | Change of particulars for secretary |  |
Registry | May 4, 2012 | Resignation of one Director |  |
Registry | Apr 5, 2012 | Resignation of one Director (a man) |  |
Financials | Oct 3, 2011 | Annual accounts |  |
Registry | Jul 20, 2011 | Annual return |  |
Registry | Jul 20, 2011 | Change of particulars for director |  |
Financials | Oct 4, 2010 | Annual accounts |  |
Registry | Jul 28, 2010 | Annual return |  |
Financials | Oct 24, 2009 | Annual accounts |  |
Registry | Aug 7, 2009 | Annual return |  |
Financials | Oct 23, 2008 | Annual accounts |  |
Registry | Sep 8, 2008 | Annual return |  |
Registry | Sep 8, 2008 | Change in situation or address of registered office |  |
Registry | Sep 5, 2008 | Appointment of a man as Director |  |
Registry | Sep 5, 2008 | Appointment of a man as Secretary |  |
Registry | Sep 5, 2008 | Resignation of a director |  |
Registry | Sep 5, 2008 | Resignation of a director 3225... |  |
Registry | Sep 5, 2008 | Resignation of a secretary |  |
Registry | Sep 1, 2008 | Two appointments: 2 men |  |
Registry | Sep 1, 2008 | Resignation of one Director (a man) |  |
Financials | Oct 30, 2007 | Annual accounts |  |
Registry | Jul 16, 2007 | Annual return |  |
Registry | Mar 6, 2007 | Annual return 3225... |  |
Registry | Mar 5, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 5, 2007 | Notice of change of directors or secretaries or in their particulars 3225... |  |
Financials | Oct 26, 2006 | Annual accounts |  |
Registry | Aug 7, 2006 | Appointment of a secretary |  |
Registry | Aug 7, 2006 | Appointment of a director |  |
Registry | Jul 21, 2006 | Resignation of a director |  |
Registry | Jun 19, 2006 | Appointment of a man as Director |  |
Registry | May 31, 2006 | Resignation of one Accountant and one Director (a man) |  |
Registry | May 16, 2006 | Resignation of a director |  |
Registry | Apr 25, 2006 | Appointment of a director |  |
Financials | Nov 9, 2005 | Annual accounts |  |
Registry | Sep 30, 2005 | Resignation of a woman |  |
Registry | Sep 19, 2005 | Appointment of a man as Director |  |
Registry | Jul 12, 2005 | Annual return |  |
Financials | Oct 28, 2004 | Annual accounts |  |
Registry | Jul 23, 2004 | Resignation of a director |  |
Registry | Jul 15, 2004 | Appointment of a director |  |
Registry | Jul 15, 2004 | Annual return |  |
Registry | May 10, 2004 | Appointment of a man as Director and Accountant |  |
Registry | Mar 31, 2004 | Resignation of one Accountant and one Director (a man) |  |
Financials | Oct 30, 2003 | Annual accounts |  |
Registry | Jul 23, 2003 | Annual return |  |
Financials | Oct 30, 2002 | Annual accounts |  |
Registry | Sep 3, 2002 | Resignation of a secretary |  |
Registry | Sep 3, 2002 | Appointment of a director |  |
Registry | Aug 29, 2002 | Annual return |  |
Registry | Aug 19, 2002 | Resignation of one Secretary (a man) |  |
Financials | Oct 28, 2001 | Annual accounts |  |
Registry | Jul 20, 2001 | Annual return |  |
Financials | Nov 2, 2000 | Annual accounts |  |
Registry | Aug 3, 2000 | Annual return |  |
Financials | Nov 2, 1999 | Annual accounts |  |
Registry | Aug 13, 1999 | Annual return |  |
Registry | Oct 7, 1998 | Resignation of a secretary |  |
Registry | Oct 7, 1998 | Appointment of a secretary |  |
Registry | Oct 7, 1998 | Change in situation or address of registered office |  |
Registry | Sep 15, 1998 | Resignation of one Secretary (a man) |  |
Registry | Sep 15, 1998 | Appointment of a man as Secretary |  |
Registry | Sep 2, 1998 | Annual return |  |
Registry | Aug 11, 1998 | Appointment of a director |  |
Financials | May 14, 1998 | Annual accounts |  |
Registry | Apr 7, 1998 | Change of accounting reference date |  |
Registry | Feb 16, 1998 | Appointment of a woman |  |
Registry | Oct 12, 1997 | Annual return |  |
Registry | Sep 17, 1997 | Company name change |  |
Registry | Sep 16, 1997 | Change of name certificate |  |
Registry | Oct 31, 1996 | Company name change |  |
Registry | Oct 30, 1996 | Change of name certificate |  |
Registry | Oct 21, 1996 | Resignation of a director |  |
Registry | Oct 21, 1996 | Appointment of a director |  |
Registry | Oct 21, 1996 | Appointment of a secretary |  |
Registry | Oct 21, 1996 | Resignation of a secretary |  |
Registry | Oct 21, 1996 | Change in situation or address of registered office |  |
Registry | Sep 25, 1996 | Two appointments: 2 men |  |
Registry | Jul 16, 1996 | Two appointments: 2 companies |  |