SMAILES GOLDIE TURNER LIMITED

Company Documents

Date	Description
12/12/2412 December 2024	Micro company accounts made up to 2024-03-31 View Document
22/11/2422 November 2024	Director's details changed for Mr Martin Overfield on 2024-02-22 View Document
22/11/2422 November 2024	Director's details changed for Mrs Nicola Shipley on 2024-09-26 View Document
22/11/2422 November 2024	Director's details changed View Document
21/11/2421 November 2024	Director's details changed for Luke Damien Taylor on 2024-09-26 View Document
21/11/2421 November 2024	Appointment of Mr Matthew Liam Fox as a director on 2023-02-01 View Document
21/11/2421 November 2024	Director's details changed for Mrs Victoria Shannon on 2024-09-26 View Document
21/11/2421 November 2024	Director's details changed for Mr Stephen Thomas Bramall on 2024-09-26 View Document
21/11/2421 November 2024	Statement of capital following an allotment of shares on 2023-04-01 View Document
21/11/2421 November 2024	Appointment of Mr Jamie Chilcott as a director on 2023-04-01 View Document
21/11/2421 November 2024	Confirmation statement made on 2024-11-08 with updates View Document
21/11/2421 November 2024	Director's details changed for Mr William John Cowell on 2024-09-26 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
05/12/235 December 2023	Micro company accounts made up to 2023-03-31 View Document
21/11/2321 November 2023	Confirmation statement made on 2023-11-08 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
06/12/226 December 2022	Micro company accounts made up to 2022-03-31 View Document
09/11/229 November 2022	Confirmation statement made on 2022-11-08 with updates View Document
08/11/228 November 2022	Termination of appointment of James Mark Sharpley as a director on 2022-03-31 View Document
08/11/228 November 2022	Appointment of Mr William John Cowell as a director on 2022-04-01 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
08/11/218 November 2021	Appointment of Mrs Victoria Shannon as a director on 2021-10-01 View Document
08/11/218 November 2021	Appointment of Mr Ben Thiim as a director on 2021-10-01 View Document
08/11/218 November 2021	Confirmation statement made on 2021-11-08 with updates View Document
29/10/2129 October 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
22/12/2022 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
10/11/2010 November 2020	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES View Document
16/10/2016 October 2020	APPOINTMENT TERMINATED, DIRECTOR JEREMY ALLISON View Document
29/06/2029 June 2020	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/06/2029 June 2020	COMPANY NAME CHANGED SMAILES GOLDIE LIMITED CERTIFICATE ISSUED ON 29/06/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
04/12/194 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
18/11/1918 November 2019	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View Document
15/11/1915 November 2019	APPOINTMENT TERMINATED, DIRECTOR PETER DUFFIELD View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
13/12/1813 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View Document
18/10/1818 October 2018	DIRECTOR APPOINTED LUKE DAMIEN TAYLOR View Document
18/10/1818 October 2018	DIRECTOR APPOINTED MIKE JAMES STOCKS View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
05/12/175 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
10/11/1710 November 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View Document
09/11/179 November 2017	CHANGE PERSON AS DIRECTOR View Document
09/11/179 November 2017	01/10/17 STATEMENT OF CAPITAL GBP 10 View Document
09/11/179 November 2017	CHANGE PERSON AS DIRECTOR View Document
08/11/178 November 2017	01/10/17 STATEMENT OF CAPITAL GBP 10 View Document
09/05/179 May 2017	DIRECTOR APPOINTED PETER ALAN DEARING View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
30/11/1630 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
08/12/158 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
12/11/1512 November 2015	Annual return made up to 8 November 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
17/12/1417 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
12/11/1412 November 2014	Annual return made up to 8 November 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
16/01/1416 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
17/12/1317 December 2013	DIRECTOR APPOINTED MR STEPHEN THOMAS BRAMALL View Document
03/12/133 December 2013	Annual return made up to 8 November 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
19/11/1219 November 2012	Annual return made up to 8 November 2012 with full list of shareholders View Document
03/10/123 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
09/02/129 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK SHARPLEY / 08/02/2012 View Document
10/11/1110 November 2011	Annual return made up to 8 November 2011 with full list of shareholders View Document
27/07/1127 July 2011	31/03/11 TOTAL EXEMPTION FULL View Document
21/07/1121 July 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON View Document
10/11/1010 November 2010	Annual return made up to 8 November 2010 with full list of shareholders View Document
21/10/1021 October 2010	APPOINTMENT TERMINATED, DIRECTOR MARK PULLAN View Document
03/09/103 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
23/02/1023 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
10/11/0910 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LAMB / 08/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OVERFIELD / 08/11/2009 View Document

10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LAMB / 08/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WILKINSON / 08/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NEIL ALLISON / 08/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK SHARPLEY / 08/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN PULLAN / 08/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SHIPLEY / 08/11/2009 View Document
10/11/0910 November 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID DUFFIELD / 08/11/2009 View Document
22/07/0922 July 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN LAMB / 08/04/2009 View Document
22/07/0922 July 2009	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
24/06/0924 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK PULLAN / 08/06/2009 View Document
21/01/0921 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
28/01/0828 January 2008	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
28/01/0828 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0817 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
21/01/0721 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
08/01/078 January 2007	NEW DIRECTOR APPOINTED View Document
08/01/078 January 2007	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View Document
22/02/0622 February 2006	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View Document
14/02/0614 February 2006	COMPANY NAME CHANGED SMAILES,GOLDIE & CO.LIMITED CERTIFICATE ISSUED ON 14/02/06 View Document
04/02/064 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
17/01/0517 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
17/01/0517 January 2005	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View Document
04/03/044 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
15/12/0315 December 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View Document
13/11/0313 November 2003	REGISTERED OFFICE CHANGED ON 13/11/03 FROM: ST STEPHENS SQUARE HULL NORTH HUMBERSIDE HU1 3XL View Document
13/11/0313 November 2003	NEW DIRECTOR APPOINTED View Document
03/01/033 January 2003	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View Document
03/01/033 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
09/01/029 January 2002	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View Document
09/01/029 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
23/11/0023 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
23/11/0023 November 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View Document
15/02/0015 February 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
07/02/007 February 2000	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View Document
05/02/005 February 2000	NEW DIRECTOR APPOINTED View Document
05/02/005 February 2000	DIRECTOR RESIGNED View Document
05/02/005 February 2000	NEW DIRECTOR APPOINTED View Document
05/02/005 February 2000	DIRECTOR RESIGNED View Document
16/12/9816 December 1998	RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS View Document
16/12/9816 December 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
14/11/9714 November 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
14/11/9714 November 1997	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS View Document
14/11/9614 November 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
14/11/9614 November 1996	RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS View Document
08/07/968 July 1996	DIRECTOR RESIGNED View Document
08/07/968 July 1996	NEW DIRECTOR APPOINTED View Document
11/12/9511 December 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
13/11/9513 November 1995	RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
11/11/9411 November 1994	RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS View Document
04/09/944 September 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
18/11/9318 November 1993	REGISTERED OFFICE CHANGED ON 18/11/93 View Document
18/11/9318 November 1993	RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS View Document
29/07/9329 July 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
16/11/9216 November 1992	RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS View Document
18/09/9218 September 1992	EXEMPTION FROM APPOINTING AUDITORS 09/12/90 View Document
18/08/9218 August 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
19/01/9219 January 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
13/12/9113 December 1991	RETURN MADE UP TO 08/11/91; CHANGE OF MEMBERS View Document
13/01/9113 January 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
24/12/9024 December 1990	EXEMPTION FROM APPOINTING AUDITORS 08/05/90 View Document
24/12/9024 December 1990	NEW DIRECTOR APPOINTED View Document
24/12/9024 December 1990	RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS View Document
29/11/8929 November 1989	REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 2 BACHES STREET LONDON N1 6UB View Document
29/11/8929 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/11/8929 November 1989	NEW DIRECTOR APPOINTED View Document
29/11/8929 November 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/11/8929 November 1989	NEW DIRECTOR APPOINTED View Document
21/11/8921 November 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/11/8915 November 1989	COMPANY NAME CHANGED LOGVITAL LIMITED CERTIFICATE ISSUED ON 16/11/89 View Document
10/11/8910 November 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/11/8910 November 1989	ALTER MEM AND ARTS 10/10/89 View Document
08/11/888 November 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

SMAILES GOLDIE TURNER LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company