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S. & M. (WHOLESALERS) LIMITED

Company number 01914189

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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)
16 Sep 2016 CERTIPS Certificate of registration of a Friendly Society
16 Sep 2016 MISC Forms b & z convert to rs
16 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 13/06/2016
29 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 20
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
  • GBP 20
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
  • GBP 20
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