SMYTH ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1319 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 57 HIGH STREET WEDNESFIELD WOLVERHAMPTON WV11 1SV |
| 27/02/0627 February 2006 | RETURN MADE UP TO 16/12/05; NO CHANGE OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ADOPT MEM AND ARTS 21/01/99 |
| 27/05/9927 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/998 February 1999 | COMPANY NAME CHANGED PAVILION NURSING HOME LIMITED CERTIFICATE ISSUED ON 09/02/99 |
| 06/02/996 February 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 15/08/9715 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/07/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | SECRETARY RESIGNED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 36 ST JOHNS ROAD BUXTON DERBYSHIRE |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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