SMITH BERNAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1423 January 2014 | 29/12/13 NO CHANGES |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 18/06/1318 June 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 30/03/1330 March 2013 | DISS40 (DISS40(SOAD)) |
| 02/03/132 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 03/02/123 February 2012 | 29/12/11 NO CHANGES |
| 31/01/1231 January 2012 | SECRETARY APPOINTED BRENDA JEANNE VALE |
| 31/01/1231 January 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 31/01/1231 January 2012 | Annual return made up to 29 December 2010 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED BRENDA JEANNE VALE |
| 30/08/1130 August 2011 | STRUCK OFF AND DISSOLVED |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1ER |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 190 FLEET STREET LONDON EC4A 2AG |
| 12/03/1012 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN MACHOV |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MACHOV |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 27/03/0327 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: G OFFICE CHANGED 25/07/00 180 FLEET STREET LONDON EC4A 2HG |
| 20/03/0020 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/12/995 December 1999 | ACC. REF. DATE SHORTENED FROM 15/03/99 TO 31/12/98 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: G OFFICE CHANGED 17/03/99 FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
| 18/01/9918 January 1999 | AUDITOR'S RESIGNATION |
| 18/01/9918 January 1999 | AUDITORS STATEMENT |
| 13/01/9913 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 15/03/98 |
| 09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 15/03/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | NC INC ALREADY ADJUSTED 05/03/98 |
| 03/04/983 April 1998 | S-DIV 06/03/98 |
| 03/04/983 April 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/04/982 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/03/98 |
| 02/04/982 April 1998 | VARYING SHARE RIGHTS AND NAMES 05/03/98 |
| 02/04/982 April 1998 | SUBDIVISION 05/03/98 |
| 02/04/982 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/98 |
| 02/04/982 April 1998 | ALTER MEM AND ARTS 05/03/98 |
| 02/04/982 April 1998 | � NC 11150/115790 05/03 |
| 31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/05/9714 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/01/977 January 1997 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 30/09/95 |
| 15/10/9615 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/06/96 |
| 15/10/9615 October 1996 | ALTER MEM AND ARTS 15/06/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | SHARES AGREEMENT OTC |
| 11/01/9611 January 1996 | NC INC ALREADY ADJUSTED 11/12/95 |
| 11/01/9611 January 1996 | NC INC ALREADY ADJUSTED 11/12/95 |
| 11/01/9611 January 1996 | RE SUB DIV 1000 SHARES 11/12/95 |
| 10/01/9610 January 1996 | S-DIV 11/12/95 |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | � NC 1000/11150 11/12/ |
| 10/01/9610 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/12/95 |
| 10/01/9610 January 1996 | VARYING SHARE RIGHTS AND NAMES 11/12/95 |
| 10/01/9610 January 1996 | ADOPT MEM AND ARTS 11/12/95 |
| 09/01/969 January 1996 | COMPANY NAME CHANGED MEADVILLE LIMITED CERTIFICATE ISSUED ON 09/01/96 |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: G OFFICE CHANGED 07/07/95 SUITE 10884 72 NEW BOND STREET LONDON W1Y 9DD |
| 07/07/957 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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