SPECIALIST BUILDING DISTRIBUTION LTD

Company number 02599297

Date	Type	Description	View / Download
18 Jun 2018	CH04	Secretary's details changed for Epwin Secretaries Limited on 17 December 2014	(1 page)
30 May 2018	CH01	Director's details changed for Mr Jon Albert Bednall on 30 May 2018	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
23 Mar 2018	TM01	Termination of appointment of Andrew Keith Garland as a director on 30 November 2017	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 Aug 2016	AP01	Appointment of Mr Geoffrey Philip Foster as a director on 3 August 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Andrew Garland as a director on 28 June 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(6 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
23 Dec 2015	MR01	Registration of charge 025992970005, created on 17 December 2015	(45 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
22 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	(6 pages)
10 Apr 2015	CH01	Director's details changed for Mr Jon Albert Bednall on 26 November 2014	(2 pages)
09 Apr 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
09 Apr 2015	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
16 Dec 2014	CERTNM	Company name changed shepherds (U.K.) LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-12	(3 pages)
08 Dec 2014	CH01	Director's details changed for Mr Christopher Anthony Empson on 8 December 2014	(2 pages)
28 Nov 2014	AD01	Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 28 November 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
31 Jul 2014	TM01	Termination of appointment of Anthony James Rawson as a director on 23 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of David John Challinor as a director on 23 July 2014	(1 page)
31 Jul 2014	AP04	Appointment of Epwin Secretaries Limited as a secretary on 23 July 2014	(2 pages)
31 Jul 2014	TM02	Termination of appointment of Sean Edward Rice as a secretary on 23 July 2014	(1 page)

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