JONATHAN R SMITH LTD.

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Company Documents

DateDescription
31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/01/1524 January 2015 DISS40 (DISS40(SOAD))

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22/01/1522 January 2015 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN NANCY SMITH / 10/02/2014

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUSSELL SMITH / 10/02/2014

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN NANCY SMITH / 10/02/2014

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22/01/1522 January 2015 Annual return made up to 13 September 2014 with full list of shareholders

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20/01/1520 January 2015 FIRST GAZETTE

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
C/O OM ASSOCIATES LTD
UNIT 110 PREMIER HOUSE
112 STATION ROAD EDGWARE
MIDDLESEX
HA8 7BJ
UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1326 September 2013 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN NANCY SMITH / 01/02/2013

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26/09/1326 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUSSELL SMITH / 01/02/2013

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN NANCY SMITH / 01/02/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
C/O OM ASSOCIATES LIMITED
GROSVENOR HOUSE
1 HIGH STREET
EDGWARE
HA8 7TA

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/10/1128 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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19/01/1119 January 2011 DISS40 (DISS40(SOAD))

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18/01/1118 January 2011 FIRST GAZETTE

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12/01/1112 January 2011 Annual return made up to 13 September 2010 with full list of shareholders

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN NANEY SMITH / 01/09/2010

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0913 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/12/0815 December 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 CURRSHO FROM 30/09/2009 TO 31/03/2009

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21/04/0821 April 2008 DIRECTOR APPOINTED KATHRYN NANEY SMITH

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17/09/0717 September 2007 SECRETARY RESIGNED

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13/09/0713 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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