MATTHEW O SMITH LIMITED

Company Documents

DateDescription
09/11/169 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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22/08/1622 August 2016 PREVEXT FROM 31/05/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM
C/O CARTWRIGHT KING FIRST FLOOR, LOCK HOUSE
CASTLE MEADOW ROAD
NOTTINGHAM
NG2 1AG
UNITED KINGDOM

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29/07/1629 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE SMITH / 29/07/2016

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04/04/164 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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28/07/1528 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE SMITH / 27/07/2015

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
C/O CARTWRIGHT KING NORWICH UNION HOUSE
OLD MARKET SQUARE
NOTTINGHAM
NG1 2LH
UNITED KINGDOM

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
C/O CARTWRIGHT KING
NORWICH UNION HOUSE
OLD MARKET SQAURE
NOTTINGHAM
NOTTS
NG1 2LJ

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08/04/158 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/04/1430 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/04/1325 April 2013 11/03/13 NO CHANGES

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25/02/1325 February 2013 APPOINTMENT TERMINATED, SECRETARY RUPERT HAWKE

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25/02/1325 February 2013 SECRETARY APPOINTED MRS LORRAINE SMITH

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/03/1223 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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17/03/1117 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OLIVER SMITH / 11/03/2010

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30/04/1030 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/04/0928 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 CURREXT FROM 31/03/2009 TO 31/05/2009

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23/04/0823 April 2008 DIRECTOR APPOINTED MATTHEW OLIVER SMITH

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23/04/0823 April 2008 SECRETARY APPOINTED RUPERT JAMES HAWKE

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM
LIMEHOUSE MERE WAY
RUDDINGTON FIELDS
RUDDINGTON
NOTTS
NG11 6JS

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25/03/0825 March 2008 APPOINTMENT TERMINATED SECRETARY JOANNA HOLT

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR LEIGHANN BATES

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11/03/0811 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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