S.M.T. AMUSEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/12/2431 December 2024 | Termination of appointment of Barry James Williment as a secretary on 2024-12-17 |
| 31/12/2431 December 2024 | Termination of appointment of Barry James Williment as a director on 2024-12-18 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-29 with no updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/12/1431 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 14/01/1414 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008633650013 |
| 22/05/1322 May 2013 | COMPANY BUSINESS 13/05/2013 |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 07/05/137 May 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 07/05/137 May 2013 | ORDER OF COURT - RESTORATION |
| 07/05/137 May 2013 | 29/12/10 NO CHANGES |
| 07/05/137 May 2013 | 29/12/11 NO CHANGES |
| 22/03/1122 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/12/107 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/11/1026 November 2010 | APPLICATION FOR STRIKING-OFF |
| 03/08/103 August 2010 | COMPANY NAME CHANGED BRITANNIA PIER LIMITED CERTIFICATE ISSUED ON 03/08/10 |
| 03/08/103 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 15/01/1015 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN THREADWELL / 28/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES WILLIMENT / 28/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY GEORGE THREADWELL / 28/12/2009 |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: ASTRA CHAMBERS CHURCH ROAD BUCKHURST HILL ESSEX IG9 5TZ |
| 12/07/0712 July 2007 | AUDITOR'S RESIGNATION |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 09/07/989 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS; AMEND |
| 04/02/974 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 7 SOHO STREET SOHO SQUARE LONDON W1V 6QU |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | SECRETARY RESIGNED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 09/06/959 June 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/95 |
| 09/06/959 June 1995 | COMPANY NAME CHANGED ENTAM PIERS LIMITED CERTIFICATE ISSUED ON 12/06/95 |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 09/07/909 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/883 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/8722 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/871 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 27/11/8727 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 24/11/8724 November 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/10/86 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/861 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/8623 July 1986 | DIRECTOR RESIGNED |
| 06/02/866 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/10/85 |
| 10/07/8510 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 13/04/8413 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 14/04/8314 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 03/09/823 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 10/02/8210 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 09/01/809 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/11/78 |
| 18/08/7818 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 26/07/7726 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 29/12/76 |
| 21/07/7621 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/12/75 |
| 04/03/704 March 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/70 |
| 28/02/6928 February 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/69 |
| 23/10/6723 October 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/67 |
| 05/11/655 November 1965 | CERTIFICATE OF INCORPORATION |
| 05/11/655 November 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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