SMITHFIELD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONLEY |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED ALASDAIR EVANS |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM UNITED HOUSE GOLDSEL ROAD SWANLEY KENT BR8 8EX |
| 18/11/1418 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 01/07/2013 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY DUGGAN / 08/03/2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 08/03/2012 |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HAYNES / 08/03/2012 |
| 06/12/116 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR SIMON DAVID JONES |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED ANDREW SIMON MICKLEBURGH |
| 18/11/0918 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED NICHOLAS STONLEY |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY ADAMS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | SECTION 175(5) CA 2006 29/09/2008 |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | S366A DISP HOLDING AGM 15/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | RE AUD STAT |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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