S M S FARMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Current accounting period extended from 2025-05-30 to 2025-10-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-19 with updates |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-05-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 17/10/2317 October 2023 | Termination of appointment of Richard Stanley Morgan as a director on 2023-10-17 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-19 with updates |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-30 |
| 17/02/2317 February 2023 | Director's details changed for Mr Gareth Morgan on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr Richard Stanley Morgan on 2018-03-27 |
| 17/02/2317 February 2023 | Director's details changed for Mr Nigel James Morgan on 2022-05-06 |
| 17/02/2317 February 2023 | Director's details changed for Leigh John Morgan on 2022-05-06 |
| 20/01/2320 January 2023 | Cessation of Gareth Morgan as a person with significant control on 2017-05-02 |
| 20/01/2320 January 2023 | Notification of a person with significant control statement |
| 20/01/2320 January 2023 | Cessation of Katie Morgan as a person with significant control on 2017-05-02 |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 01/04/221 April 2022 | Appointment of Robert James Selwyn Morgan as a director on 2022-04-01 |
| 17/12/2117 December 2021 | Registration of charge 085145750007, created on 2021-12-17 |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 28/05/2128 May 2021 | 30/05/20 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 28/02/2028 February 2020 | 30/05/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORGAN |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORGAN / 20/05/2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 27/02/1927 February 2019 | 30/05/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/17 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY JANE MORGAN |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR PAUL TURNER |
| 30/05/1830 May 2018 | Annual accounts for year ending 30 May 2018 |
| 09/05/189 May 2018 | TERMINATE DIR APPOINTMENT |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KATIE MORGAN |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORGAN / 09/05/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORGAN / 03/05/2018 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR COLIN MORGAN |
| 26/03/1826 March 2018 | SECRETARY APPOINTED MRS JANE MORGAN |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR RICHARD STANLEY MORGAN |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR NIGEL JAMES MORGAN |
| 28/02/1828 February 2018 | 30/05/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085145750005 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085145750006 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 30/05/1730 May 2017 | Annual accounts for year ending 30 May 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085145750005 |
| 10/08/1610 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 085145750003 |
| 10/08/1610 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 085145750002 |
| 10/08/1610 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085145750004 |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085145750004 |
| 10/05/1610 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/02/1625 February 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MS KATIE MORGAN |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORGAN |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085145750003 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085145750002 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085145750001 |
| 18/05/1518 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR PAUL LESLIE ROBIN TURNER |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR NIGEL JAMES MORGAN |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/11/1411 November 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 8 |
| 14/07/1414 July 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 02/05/132 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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