- Company Overview for S. & M. (WHOLESALERS) LIMITED (01914189)
- Filing history for S. & M. (WHOLESALERS) LIMITED (01914189)
- People for S. & M. (WHOLESALERS) LIMITED (01914189)
- Charges for S. & M. (WHOLESALERS) LIMITED (01914189)
- More for S. & M. (WHOLESALERS) LIMITED (01914189)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Sep 2016 | CERTIPS |
Certificate of registration of a Friendly Society
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16 Sep 2016 | MISC | Forms b & z convert to rs | |
16 Sep 2016 | RESOLUTIONS |
Resolutions
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29 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
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24 Nov 2015 | CH01 | Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015 | |
24 Nov 2015 | CH01 | Director's details changed for Mr Patrick Hugo Gray on 9 November 2015 | |
17 Nov 2015 | AP01 | Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015 | |
17 Nov 2015 | AP01 | Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015 | |
17 Nov 2015 | TM01 | Termination of appointment of Isobel Burbidge as a director on 9 November 2015 | |
17 Nov 2015 | TM01 | Termination of appointment of Olivia Birch as a director on 9 November 2015 | |
30 Jul 2015 | AA | Accounts for a dormant company made up to 24 January 2015 | |
06 Feb 2015 | TM01 | Termination of appointment of Stephen John Ridler as a director on 1 November 2010 | |
04 Feb 2015 | TM01 | Termination of appointment of John Boot as a director on 18 October 2012 | |
03 Feb 2015 | TM01 | Termination of appointment of Stephen John Ridler as a director on 1 November 2010 | |
02 Feb 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
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27 Nov 2014 | AP01 | Appointment of Mrs Olivia Birch as a director on 10 November 2014 | |
27 Nov 2014 | AP01 | Appointment of Ms Ruth Joyce Fitzjohn as a director on 10 November 2014 | |
27 Nov 2014 | TM01 | Termination of appointment of Helen Rita Wiseman as a director on 10 November 2014 | |
27 Nov 2014 | TM01 | Termination of appointment of Patrick Hugo Gray as a director on 10 November 2014 | |
25 Apr 2014 | AA | Accounts for a dormant company made up to 25 January 2014 | |
08 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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16 Apr 2013 | AA | Accounts for a dormant company made up to 26 January 2013 | |
16 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
14 Jan 2013 | AP01 | Appointment of Mrs Helen Rita Wiseman as a director | |
14 Jan 2013 | TM01 | Termination of appointment of Vivian Woodell as a director |